LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 6
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
KEYTECH INTERNATIONAL HOLDINGS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Directorship network
189 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.
CIA Nominees Ltd.
- KEYTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- KEYTECH INTERNATIONAL HOLDINGS LIMITEDshareholder of
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- LUNENG HEQU POWER GENERATION (BVI) LIMITEDdirector of
- LUNENG HEQU POWER COAL (BVI) COMPANY LIMITEDdirector of
- LUNENG LINYI POWER GENERATION (BVI) COMPANY LIMITEDdirector of
- LUNENG YUNHE POWER GENERATION (BVI) COMPANY LIMITEDdirector of
- LUNENG BAINIAN POWER (BVI) COMPANY LIMITEDdirector of
- BEIJING DRAGON BASE POWER (BVI) COMPANY LIMITEDdirector of
- Luneng International Energy Investment Holding Company Limiteddirector of
- PANCHINE HOLDINGS CO., LTD.director of
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- BEST ALLIANCE PARTNERS LIMITEDdirector of
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- JOY BRIGHT SUCCESS LIMITEDdirector of
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- CHINA GROWELL LIMITEDdirector of
- MILLION STONE DEVELOPMENT LIMITEDdirector of
- EFG PARTNERS LIMITEDdirector of
- FULLER LAND LIMITEDdirector of
- THOUSAND STONE LIMITEDdirector of
- APPRECIATE CAPITAL LIMITEDdirector of
- DASHVILLE SKIES LIMITEDdirector of
- FIRST SPACE HOLDINGS LIMITEDdirector of
- JOY BRIGHT SUCCESS HOLDINGS LIMITEDdirector of
- FAIRSTAR SUCCESS HOLDINGS LIMITEDdirector of
- WAYSTAR SUCCESS HOLDINGS LIMITEDdirector of
- BILLION SUCCESS ENTERPRISE LIMITEDdirector of
- CHEERBRIGHT INTERNATIONAL HOLDINGS LIMITEDdirector of
- TREND BILLION INTERNATIONAL HOLDINGS LIMITEDdirector of
- SUNNYKEY INTERNATIONAL HOLDINGS LIMITEDdirector of
- BEST SUCCESS ENTERPRISE LIMITEDdirector of
- BEST PARTNERS DEVELOPMENT LIMITEDdirector of
- LI BROTHERS HOLDINGS INC.director of
- FUSTAR TECHNOLOGY INC.director of
- FUXING TECHNOLOGY INC.director of
- FUXING TECHNOLOGY INC.shareholder of
- BEST PARTNERS WIN LIMITEDdirector of
- BEST PARTNERS STAR LIMITEDdirector of
- Seashore Capital Ltd.director of
- Strong Chance Limiteddirector of
- Joy Year Limiteddirector of
- Bloom Star Limiteddirector of
- Max Benefit Limiteddirector of
- Major Harvest Limiteddirector of
- Suntop Margin Limiteddirector of
- Best Margin Limiteddirector of
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- PACIFIC TRINITY HOLDINGS LIMITEDdirector of
- CHINA TOPSIDE LIMITEDdirector of
- CHINA TOPRISE LIMITEDdirector of
- BEST PARTNERS HOLDINGS LIMITEDdirector of
- BEST PARTNERS HOLDINGS LIMITEDshareholder of
- BEST PARTNERS CONSULTING LIMITEDdirector of
- MILLION STONE INVESTMENTS LIMITEDdirector of
- FULL LAND LIMITEDdirector of
- MAPLELAND LIMITEDdirector of
- BROADBRIGHT LIMITEDdirector of
- PLUS CAPITAL LIMITEDdirector of
- PEACE SEA INTERNATIONAL INC.director of
- JP GREAT INTERNATIONAL INC.director of
- DOUBLE88 CAPITAL LIMITEDdirector of
- CHAMP CAPITAL LIMITEDdirector of
- VAST CAPITAL LIMITEDdirector of
- FIRST PARTNERS LIMITEDdirector of
- PEAR COMMERCIAL INC.director of
- CENTRAL WEST PARTNERS INC.director of
- HE'S SMARTBUY LTD.director of
- SMAP MEDIA LIMITEDdirector of
- Sea Profit Limiteddirector of
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- Vast Well Development Limiteddirector of
- Gain Will Investment Limiteddirector of
- DRAGONSTAR CONSULTING LIMITEDdirector of
- AF INVESTMENT HOLDINGS LIMITEDdirector of
- MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITEDdirector of
- CHINALIGHT INVEST LIMITEDdirector of
- RICHSTAR INVESTMENTS GROUP LIMITEDdirector of
- BLUETECH ENTERPRISE LTDdirector of
- SEA FINE CONSULTING LIMITEDdirector of
- APPRECIATE PROFIT HOLDINGS LIMITEDdirector of
- BEAUTIFUL HARVEST HOLDINGS LIMITEDdirector of
- BEST ALLIANCE INTERNATIONAL HOLDINGS LIMITEDdirector of
- DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITEDdirector of
- STAR WAVE INVESTMENTS HOLDINGS LIMITEDdirector of
- STAR WAVE INVESTMENTS HOLDINGS LIMITEDshareholder of
- ALLIED PROFIT CONSULTING LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
A 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