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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalModern Interest Investments Limited is a Company registered in HK 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.
- Modern Interest Investments Limited
- IP, Kai Tai· shareholder of
- Yip, Kai Wing· shareholder of
- IP, Man Yi· shareholder of
- IP, Carson Kai Shiu· shareholder of
- FOK, Moi· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 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.
- WILLING INTERNATIONAL CAPITAL LIMITEDdirector of
- WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITEDdirector of
- RIK INTERNATIONAL HOLDINGS LIMITEDdirector of
- SOUNDWAY INTERNATIONAL HOLDINGS LIMITEDdirector of
- EXPERT INTERNATIONAL HOLDINGS LIMITEDdirector of
- WONDERFUL INTERNATIONAL CAPITAL LIMITEDdirector of
- VIC INTERNATIONAL COMMERCIAL LIMITEDdirector of
- R & R INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- B & C INTERNATIONAL HOLDINGS LIMITEDdirector of
- KIT INTERNATIONAL HOLDINGS LIMITEDdirector of
- SAR INTERNATIONAL HOLDINGS LIMITEDdirector of
- FIF INTERNATIONAL INVESTMENTS LIMITEDdirector of
- ALLIED INTERNATIONAL INVEST GROUP LIMITEDdirector of
- Ocean Dragon International Investments Limiteddirector of
- A-Grade Group Limiteddirector of
- WINSFIELD INVEST LIMITEDdirector of
- R & K INVEST LIMITEDdirector of
- D & J COMMERCIAL LIMITEDdirector of
- KIWI INVEST LIMITEDdirector of
- YELLOW DIAMOND INVEST LIMITEDdirector of
- SINOWORKS INVEST LIMITEDdirector of
- BARING LIMITEDdirector of
- CITIMEX INTERVEST LIMITEDdirector of
- BARAKA INVEST LIMITEDdirector of
- W & P TRADING LIMITEDdirector of
- M & N SERVICES LIMITEDdirector of
- KING VICTORY INTERNATIONAL LIMITEDdirector of
- SUN TREASURE INTERNATIONAL LIMITEDdirector of
- JOY TRUMPS HOLDINGS LIMITEDdirector of
- KA KIT HOLDINGS LIMITEDdirector of
- GOLD DIGGER INTERNATIONAL LIMITEDdirector of
- LUCKY YEARS INTERNATIONAL LIMITEDdirector of
- SUNBELL INTERNATIONAL 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