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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
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
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED is a Company registered in KY 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
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITED
- WONG Pui Yin, Alex· shareholder of
- Michael Francombe· shareholder of
- Directra Overseas Services Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
176 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.
CSS Corporation Ltd.
- GVC (Cayman) Corporationassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONassistant secretary of
- TOMAS LTD.secretary of
- APPLECO LTD.officer of
- APPLECO LTD.secretary of
- KINGPAK INTERNATIONAL INC.assistant secretary of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.officer of
- Avixe Technology Limitedassistant secretary of
- Avixe Technology Holdings Limitedsecretary of
- NEW WORLD ASIA FOOD COMPANY LTDofficer of
- NEW WORLD ASIA FOOD COMPANY LTDsecretary of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.officer of
- WEST SIDE LTD.assistant secretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- FU - TAI INVESTMENT & CONSULTING CO., LTDsecretary of
- SIMKAR LIMITEDassistant secretary of
- OCHIR LIMITEDofficer of
- OCHIR LIMITEDsecretary of
- GOLDEN SPIRIT LIMITEDsecretary of
- TROPIC MOUNTAINS, LTDofficer of
- TROPIC MOUNTAINS, LTDsecretary of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDofficer of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDsecretary of
- ASIABIODIESEL LIMITEDofficer of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDofficer of
- MVH LTD.officer of
- WEST POINT LTD.officer of
- UNTOUCHABLE INVESTMENTS, LLCofficer of
- CROSBY SECURITIES LIMITEDofficer of
- CROSBY SECURITIES LIMITEDsecretary of
- DOT MEDIA HOLDINGS LIMITEDsecretary of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDofficer of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- Pan-Asia Sugar Fund Limitedsecretary of
- Golden Bright Industrial Corporationassistant secretary of
- Village Inn Ltdassistant secretary of
- ACUTRADE, CORPORATIONassistant secretary of
Michael Francombe
- GVC (Cayman) Corporationshareholder of
- SYSGRATION (CAYMAN) LTD.shareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.shareholder of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONshareholder of
- TOMAS LTD.shareholder of
- APPLECO LTD.shareholder of
- KINGPAK INTERNATIONAL INC.shareholder of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.shareholder of
- NEW WORLD ASIA FOOD COMPANY LTDshareholder of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.shareholder of
- CHIYODA LEASE (CAYMAN) LIMITEDshareholder of
- FU - TAI INVESTMENT & CONSULTING CO., LTDshareholder of
- GOLDEN SPIRIT LIMITEDshareholder of
- TROPIC MOUNTAINS, LTDshareholder of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDshareholder of
- ASIABIODIESEL LIMITEDshareholder of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDshareholder of
- CROSBY SECURITIES LIMITEDshareholder of
- DOT MEDIA HOLDINGS LIMITEDshareholder of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.shareholder of
Directra Overseas Services Inc.
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- VERVEINE LIMITEDdirector of
- GOLD VENTURE LIMITEDdirector of
- ASEAN TREASURE LIMITEDdirector of
- ASIAN VIKING LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- RAW POWER LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- IMPRESSIONS LIMITEDdirector of
- IMPRESSIONS LIMITEDshareholder of
- LAVISH FORTUNE LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- KELLER WORLDWIDE LTD.shareholder of
- LARWIN WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.shareholder of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- DREYFUS LIMITEDdirector of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- FULCRUM INVESTMENTS LIMITEDshareholder of
- RETRO ENTERPRISES LIMITEDdirector of
- QUINTET OVERSEAS LIMITEDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDshareholder of
- MEGAPHONE LIMITEDdirector of
- PARTISAN GROUP LIMITEDdirector of
- CONFIDENT ENTERPRISES LIMITEDdirector of
- Amersham 1103 Limiteddirector of
- Amersham 1106 Limiteddirector of
- Amersham 1107 Limiteddirector of
- SHC & ASSOCIATES ENTERPRISES INC.director of
- SHC & ASSOCIATES ENTERPRISES INC.shareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDdirector of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- CHUN KIT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- ZHONG FU COMPANY LIMITEDdirector of
- FND Makers Limiteddirector of
- JOY ART LIMITEDshareholder of
- PIETRE INTERNAZIONALI S.A.director of
- TSIEN WUI INTERNATIONAL LIMITEDdirector of
- TSIEN WUI INTERNATIONAL LIMITEDshareholder of
- CONCEPTRUE INVESTMENTS LIMITEDdirector of
- Le Studio Company Limiteddirector of
- Le Studio Company Limitedshareholder of
- FND Born Management Limiteddirector of
- FND Born Limiteddirector of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- TRADE TENDER LIMITEDshareholder of
- OCEAN VIEW HOLDINGS LIMITEDdirector of
- ALL RICH INTERNATIONAL LIMITEDshareholder of
- CHAMPVEST (BVI) LIMITEDdirector of
- Excel Marketing Group Limiteddirector of
- Wahroonga Holdings Limiteddirector of
- CELESTINE LIMITEDdirector of
- GARDEN VIEW HOLDINGS GROUP LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- INK ENTERPRISES LIMITEDdirector of
- MONTARSA INVESTMENTS LTD.director of
- Braimer International Ltddirector of
CTC Corporation Ltd.
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- SYSGRATION (CAYMAN) LTD.director of
- HAI PA WANG INTERNATIONAL GROUP CORP.director of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONdirector of
- TOMAS LTD.director of
- APPLECO LTD.director of
- KINGPAK INTERNATIONAL INC.director of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.director of
- Avixe Technology Limiteddirector of
- Avixe Technology Holdings Limiteddirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.director of
- WEST SIDE LTD.director of
- CHIYODA LEASE (CAYMAN) LIMITEDdirector of
- FU - TAI INVESTMENT & CONSULTING CO., LTDdirector of
- SIMKAR LIMITEDdirector of
- OCHIR LIMITEDdirector of
- GOLDEN SPIRIT LIMITEDdirector of
- TROPIC MOUNTAINS, LTDdirector of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDdirector of
- ASIABIODIESEL LIMITEDdirector of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDassistant secretary of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDdirector of
- MVH LTD.director of
- WEST POINT LTD.director of
- UNTOUCHABLE INVESTMENTS, LLCdirector of
- CROSBY SECURITIES LIMITEDdirector of
- DOT MEDIA HOLDINGS LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- BRAOS LIMITEDdirector of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.director of
- Pan-Asia Sugar Fund Limiteddirector of
- Golden Bright Industrial Corporationdirector of
- Golden Bright Industrial Corporationshareholder of
- Village Inn Ltddirector of
- ACUTRADE, CORPORATIONdirector of
- ACUTRADE, CORPORATIONshareholder 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