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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAIR ZONE GROUP 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.
- AIR ZONE GROUP LIMITED
- Cyber One Group Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
36 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.
- RadarNet Limiteddirector of
- ADMOMENTUM (CHINA)GROUP LIMITEDdirector of
- ADMOMENTUM MIAMS LIMITEDdirector of
- RadarNet Limiteddirector of
- NetFort Offshore Limiteddirector of
- iLink.net (Shanghai) Holdings Limiteddirector of
- ALL CYBER HOLDINGS INC.director of
- ADMOMENTUM (CHINA)GROUP LIMITEDdirector of
- ADMOMENTUM MIAMS LIMITEDdirector of
- iLink.net (China) Limiteddirector of
- KINGSTON WELL LIMITEDdirector of
- KINGSTON WELL LIMITEDshareholder of
- HONOR SPIRIT INVESTMENT LIMITEDdirector of
- iLink Network Games Holdings Limiteddirector of
- ASIA GUIDE INTERNATIONAL LIMITEDdirector of
- ANNUAL PROFIT HOLDINGS LIMITEDdirector of
- ANNUAL PROFIT HOLDINGS LIMITEDshareholder of
- RadarNet Limiteddirector of
- RadarNet Limitedshareholder of
- ADMOMENTUM (CHINA)GROUP LIMITEDdirector of
- ADMOMENTUM MIAMS LIMITEDdirector of
- KINGSTON WELL LIMITEDdirector of
- RadarNet Limitedshareholder of
- NetFort Offshore Limitedshareholder of
- CYBER ONE GROUP LIMITEDdirector of
- CYBER ONE GROUP LIMITEDshareholder of
- WINNER PLACE LIMITEDdirector of
- RECAST CONSULTANCY LIMITEDsecretary of
- Tiara Investment Trading Limitedsecretary of
- CYBER ONE GROUP LIMITEDdirector of
- CYBER ONE GROUP LIMITEDsecretary of
- RECAST CONSULTANCY LIMITEDdirector of
- RECAST CONSULTANCY LIMITEDshareholder of
- Tiara Investment Trading Limiteddirector of
- Tiara Investment Trading Limitedshareholder of
- CYBER ONE GROUP LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier