LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TIMELOYAL LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TIMELOYAL LIMITED
- United China Investment Limited· director of
- Yu Family Limited· director of
- China Alliance Investment Limited· director of
- Union Enterprise Group Limited· director of
- United Real Estate Investments Limited· director of
- United Capital Investment Group Limited.· director of
- Victory Venture Capital Limited· director of
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Directorship network
21 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.
United China Investment Limited
- YU Wei ??director of
- YU Wei ??shareholder of
- Yu Family Limitedshareholder of
China Alliance Investment Limited
- YU Wei ??director of
- Fu Yuanzhedirector of
- Fu Yuanzheshareholder of
- United China Investment Limitedshareholder of
- Shanghai Venture Capital (Hong Kong) Company Limitedshareholder of
- Hou Yiqingdirector of
- Hou Yiqingshareholder of
Union Enterprise Group Limited
- YU Wei ??director of
- YU Wei ??shareholder of
- LO Sau Chun ???director of
- LIM Sheng Long ???director of
United Real Estate Investments Limited
- ZHANG Yi Weidirector of
- ZHANG Yi Weishareholder of
Victory Venture Capital Limited
- Ren Fengdirector of
- ZHANG Defudirector of
- ZHANG Defushareholder of