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
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKTB/UCI China Ventures I 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.
- KTB/UCI China Ventures I Limited
- KTB Network Corporation· shareholder of
- United China Investment Limited· shareholder of
- KTB New Tech Fund Partnership No. 7· shareholder of
None in current sources.
11-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
25 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.
- KTB/UCI China Ventures II Limiteddirector of
- KTB/UCI China Ventures II Limiteddirector of
- KTB/UCI China Ventures II Limitedshareholder of
- China Alliance Investment Limitedshareholder of
- SBCVC F-II, LP (SV) Limiteddirector of
- SBCVC F-II, LP (SV) Limitedshareholder of
- Wealink.com Holdings Limiteddirector of
- Wealink.com Holdings Limitedshareholder of
- Coolman Entertainment Inc.shareholder of
- KTB/UCI China Ventures II Limitedshareholder of
- Target Management Group Limiteddirector of
- Target Management Group Limitedshareholder of
- Target Sales International Limiteddirector of
- Target Sales International Limitedshareholder of
- Universal Media Consulting Limiteddirector of
- Universal Media Consulting Limitedshareholder of
- United Capital Investment China Venture III Limiteddirector of
- United Capital Investment China Venture IV Limiteddirector of
- United Capital Investment China Venture V Limiteddirector of
- United Capital Investment China Venture V Limitedshareholder of
- KTB/UCI China Ventures II Limiteddirector of
- United Capital Investment Opportunities Limiteddirector of
- United Capital Investment Opportunities Limitedshareholder of
- United Capital Investment Venture Partners Limiteddirector of
- United Capital Investment Venture Partners Limitedshareholder 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