The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
Key facts
Risk signalALL RICH INTERNATIONAL LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALL RICH INTERNATIONAL LIMITED
- Directra Overseas Services Inc.· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
78 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
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- FULCRUM INVESTMENTS LIMITEDshareholder of
- RETRO ENTERPRISES LIMITEDdirector of
- QUINTET OVERSEAS LIMITEDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDshareholder of
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- PARTISAN GROUP LIMITEDdirector of
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- SHC & ASSOCIATES ENTERPRISES INC.director of
- SHC & ASSOCIATES ENTERPRISES INC.shareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDdirector of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
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- ZHONG FU COMPANY LIMITEDdirector of
- FND Makers Limiteddirector of
- JOY ART LIMITEDshareholder of
- PIETRE INTERNAZIONALI S.A.director of
- TSIEN WUI INTERNATIONAL LIMITEDdirector of
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- CONCEPTRUE INVESTMENTS LIMITEDdirector of
- Le Studio Company Limiteddirector of
- Le Studio Company Limitedshareholder of
- FND Born Management Limiteddirector of
- FND Born Limiteddirector of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
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- OCEAN VIEW HOLDINGS LIMITEDdirector of
- CHAMPVEST (BVI) LIMITEDdirector of
- Excel Marketing Group Limiteddirector of
- Wahroonga Holdings Limiteddirector of
- CELESTINE LIMITEDdirector of
- GARDEN VIEW HOLDINGS GROUP LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- INK ENTERPRISES LIMITEDdirector of
- MONTARSA INVESTMENTS LTD.director of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- Braimer International Ltddirector of
- TRADE TENDER LIMITEDdirector of