LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
DIGITAL FUN 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.
Owners / controllers
- DIGITAL FUN LIMITED
- Asia Logistics Technologies Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
107 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.
Chan Wai Keung, Ringo
- R & P Watch Company Limiteddirector of
- R & P Watch Company Limitedshareholder of
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- Cyberguide Inc.director of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- Asia Logistics eMarketplace Limiteddirector of
- DIGITAL SPIRIT LIMITEDdirector of
- Philwatch Company Limiteddirector of
LO Lin Shing Simon
- EXCEL-FOUNDATION LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- CYBER CHINA INC.director of
- ALL ART GROUP LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- AIT-NEWAVE TECHNOLOGY LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- ANDERSON DATA TRANSMISSION LIMITEDdirector of
- ANDERSON DIGITAL NETWORK LIMITEDdirector of
- DATAWIN INFORMATION LIMITEDdirector of
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- COSCO Information Technology Limiteddirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- Cyberguide Inc.director of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- BEST CYBER LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- Asia Logistics eMarketplace Limiteddirector of
- NEWSLINK DEVELOPMENT LIMITEDdirector of
- DIGITAL SPIRIT LIMITEDdirector of
- New World ZGM Limiteddirector of
YU Ansheng, Ben
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- Cyberguide Inc.director of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- BEST CYBER LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- Asia Logistics eMarketplace Limiteddirector of
- NEWSLINK DEVELOPMENT LIMITEDdirector of
- DIGITAL SPIRIT LIMITEDdirector of
- ANGEL CAPITAL HOLDINGS LIMITEDdirector of
- ANGEL CAPITAL HOLDINGS LIMITEDshareholder of
- Angel Capital Asset Management Limiteddirector of
- Dongjian International Limiteddirector of
- Omouth Holdings Limiteddirector of
- China Books International Limiteddirector of
Chan Ki
- New World Anderson Development Company Limiteddirector of
- EAGLE SPIRIT LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- ALL ART GROUP LIMITEDdirector of
- ANDERSON COMMUNICATIONS LIMITEDdirector of
- AIT-NEWAVE TECHNOLOGY LIMITEDdirector of
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- TOP TRADER GROUP LIMITEDshareholder of
- Cyberguide Inc.director of
- BEST CYBER LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- NEWSLINK DEVELOPMENT LIMITEDdirector of
- ANDERSON INVESTMENTS (SHANGHAI) LIMITEDdirector of
- ANDERSON LAND (SHANGHAI) LIMITEDdirector of
- ANDERSON LAND LIMITEDshareholder of
- SUMMER DREAM HOLDING LIMITEDdirector of
- Anderson Real Estate (Shanghai) Limiteddirector of
- Anderson Real Estate (Shanghai) Limitedshareholder of
- Anderson Commercial Property Limiteddirector of
- Anderson Business Tradings Limiteddirector of
- Anderson Land (China) Limiteddirector of
- Anderson Property (Shanghai) Limiteddirector of
- Anderson Business Centre (Cayman) Limiteddirector of
- ANDERSON MOBILE INFO-TECH LIMITEDdirector of
- ANDERSON MOBILE INFO-TECH LIMITEDshareholder of
Asia Logistics Technologies Limited
- RICH INFORMATION LIMITEDshareholder of
- E-TOP TECHNOLOGIES LIMITEDshareholder of
- Cyberguide Inc.shareholder of
- CABLE ADVANTAGE LIMITEDshareholder of
- INET TECHNOLOGIES LIMITEDshareholder of
- BEST CYBER LIMITEDshareholder of
- NEW JADE TECH LIMITEDshareholder of
- VISION ON-LINE LIMITEDshareholder of
- FUNCAPITAL INC.shareholder of
- Asia Logistics eMarketplace Limitedshareholder of
- NEWSLINK DEVELOPMENT LIMITEDshareholder of
- DIGITAL SPIRIT LIMITEDshareholder of