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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CHARMING MOMENT 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
- CHARMING MOMENT LIMITED
- New World Industrial Holdings Limited· 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 chain7 flagged hopsStandard
7 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
648 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.
Ki Man Fung, Leonie
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- AMPLE GAINS LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEN GENERAL LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- VISIBLE FUTURE LIMITEDdirector of
- GOOD MOTIVE LIMITEDdirector of
- RICH DELTA LIMITEDdirector of
- DELTA LINK LIMITEDdirector of
- NOBLE POINT LIMITEDdirector of
- WORLD VANTAGE LIMITEDdirector of
- New World China Enterprises Investments Limiteddirector of
- New World China Enterprises Limiteddirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- GLOBAL GALAXY LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- FREQUENT ASSET LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- TCMCHINA.COM Inc.director of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- ADVANCE STARS LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- MILLENNIUM MOMENT LIMITEDdirector of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- TCM Holdings Limiteddirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- New World Ceramic Glass Investment Company Limiteddirector of
- New World Biochips Incdirector of
- New World China Genomics Incdirector of
- CAPITAL IMAGE LIMITEDdirector of
- HERO NET OFFSHORE LIMITEDdirector of
- HYNATURE INVESTMENTS LIMITEDdirector of
- ADVANCE SERVICES OVERSEAS LIMITEDdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- PROFIT TRACTOR LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- New World Auto Services Limiteddirector of
- FINEST ENTERPRISE LIMITEDdirector of
- DRAGON PROFIT ENTERPRISES LTD.director of
- H & B Body Store (HK) Ltd.director of
- Best Cheer Stone Group Limiteddirector of
- DELTA PHARMACEUTICAL LIMITEDdirector of
- WEALTHY VIEW INVESTMENT LIMITEDdirector of
- INFO-SHINE GROUP LIMITEDdirector of
- ASSET FORTUNE INVESTMENT LIMITEDdirector of
- STAR ASSET DEVELOPMENT LIMITEDdirector of
- FAMOUS WISDOM INTERNATIONAL LIMITEDdirector of
- TREASURE GLORY DEVELOPMENT LIMITEDdirector of
- POWER ACTIVE LIMITEDdirector of
- LUCKY MERIT HOLDINGS LIMITEDdirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- NEW DRAGON ASIA FOOD COMPANY LIMITEDdirector of
- Chipscreen Inc.director of
- Genomics TCM Incdirector of
Cheng Kar Shun, Henry (Dr.)
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- ANKAN DEVELOPMENTS LIMITEDdirector of
- MOMBASA LIMITEDdirector of
- TREFOIL DEVELOPMENTS LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- QUICKEN INVESTMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- SEPTAGON INVESTMENTS LIMITEDdirector of
- ARTICULATE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- CRAVAT LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- VOSTOCK LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- LOTSGAIN LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- MASS PROFITS LIMITEDdirector of
- RICH FOUNDERS LIMITEDdirector of
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- EVER BRISK LIMITEDdirector of
- BRONZE LINK LIMITEDdirector of
- MAX TECH INTERNATIONAL LIMITEDdirector of
- MODERN CULTURE LIMITEDdirector of
- FU TAK HOLDINGS LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- RADIANT GLOW LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ART SHADOW LIMITEDdirector of
- JASMINE REGENT LIMITEDdirector of
- SEA WALKER LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- BOOMING BUSINESS LTD.director of
- MODERN SHINES DEVELOPMENT LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- RISING POWER INVESTMENT LIMITEDdirector of
- RISING PROSPERITY LIMITEDdirector of
- SINO SHINES INVESTMENT LIMITEDdirector of
- BRILLIANT ASSETS DEVELOPMENT LIMITEDdirector of
- FAIRYLAND GROUP LIMITEDdirector of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
- SKY HUNTER PROPERTIES LIMITEDdirector of
- NEW WORLD HOI TAK CO., LIMITEDdirector of
- GUIDE FORTUNE INVESTMENTS LIMITEDdirector of
- KIN YUEN DEVELOPMENT LIMITEDdirector of
- INSTANT PROFITS DEVELOPMENT LIMITEDdirector of
- PRIME VIEW LIMITEDdirector of
- GRAND HOPE PROPERTY LIMITEDdirector of
- MODERN SPIRIT LIMITEDdirector of
- TIGER FORTUNE LIMITEDdirector of
- STANDARD DELIGHT LIMITEDdirector of
- MODERN LINKS LIMITEDdirector of
- NORTH LIGHT LIMITEDdirector of
- NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITEDdirector of
- EXPRESS FOUNDATION LIMITEDdirector of
- LIVING COLOURS LIMITEDdirector of
- RIVER VIEW PROPERTIES LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- NEW LUCKY LIMITEDdirector of
- SKYLINE HOLDINGS GROUP LIMITEDdirector of
- SUN PEACE ENTERPRISES LIMITEDdirector of
- GREAT ISLAND PROPERTY LIMITEDdirector of
- GOLDEN LAND PROPERTY LIMITEDdirector of
- PERFECT ISLAND LIMITEDdirector of
- REAL CHEER LTDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- GIANT CREATION LIMITEDdirector of
- GIANT RETURNS LIMITEDdirector of
- Lucky Music Inc.director of
- MUSICAL WORLD LIMITEDdirector of
- LONGLUCK DEVELOPMENT LIMITEDdirector of
- KING FORTUNE PROPERTIES LIMITEDdirector of
- FU HONG INVESTMENTS LIMITEDdirector of
- MAYLAND PROPERTIES LIMITEDdirector of
- SHINNING RAINBOW DEVELOPMENT LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- PLANET FOUNDATION LIMITEDdirector of
- GRACIOUS SMILE LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- ETERNAL YOUTH LIMITEDdirector of
- ANGEL SPIRIT LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- MILLION SHINE PROPERTY LIMITEDdirector of
- EARTH SPIRIT LIMITEDdirector of
- CHARMING GLORY LIMITEDdirector of
- FULL TALENT DEVELOPMENT LIMITEDdirector of
- ART BRIDGE DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- GOLD FULL DEVELOPMENT LIMITEDdirector of
- SPARKLING MOMENT LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- ART WOOD LIMITEDdirector of
- GLORY ART LIMITEDdirector of
- BILLION SEA LIMITEDdirector of
- ENDLESS RISE LIMITEDdirector of
- EVERLASTING FANTASY LIMITEDdirector of
- ENDLESS DECADE LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- EVERLASTING HOPE LIMITEDdirector of
- SPARKLING RAINBOW LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- RHINE STAR LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- CITILUCK GROUP LIMITEDdirector of
- SUPREME BASES LIMITEDdirector of
- POWER ETERNITY LIMITEDdirector of
- CHEERING SPIRIT LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LAKE SILVER LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- MUSIC VILLAGE LIMITEDdirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- WONDERFUL COLOUR LIMITEDdirector of
- BUSINESS TALENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- MAGIC CHANCE LIMITEDdirector of
- SEASHORE DEVELOPMENT LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
- MIRACLE MOVEMENT LIMITEDdirector of
- CHARMING MELODY LIMITEDdirector of
- POSITIVE VIEW LIMITEDdirector of
- MERRY ROUTE LIMITEDdirector of
- KEEP BRIGHT LIMITEDdirector of
- MULTI-TRENDS LIMITEDdirector of
- PINEHILL PROPERTY LIMITEDdirector of
- ROSEFIELD DEVELOPMENT LIMITEDdirector of
- WHITE HERON LIMITEDdirector of
- WORLD PIVOT LIMITEDdirector of
- ICE RIVER LIMITEDdirector of
- GOODWILL WORLDWIDE LIMITEDdirector of
- K FAI INVESTMENTS LIMITEDdirector of
- GLORIOUS FULL LIMITEDdirector of
- TEAM FOUNDATION LIMITEDdirector of
- WORLDWIDE WINNERS LIMITEDdirector of
- VIVID LIGHT LIMITEDdirector of
- RICH PROFESSION LIMITEDdirector of
- MILESTONE OVERSEAS LIMITEDdirector of
- GREAT PERCEPTION LIMITEDdirector of
- RICH POTENTIAL LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- NEW QU ENERGY LIMITEDdirector of
- COBBLE NETWORK LIMITEDdirector of
- COB OFFSHORE LIMITEDdirector of
- GLORIOUS DEED LIMITEDdirector of
- GREAT PROMISE LIMITEDdirector of
- FIRST SPIRIT LIMITEDdirector of
- OASIS ONLINE LIMITEDdirector of
- CHINA PALACE OVERSEAS LIMITEDdirector of
- CYBER CHINA INC.director of
- EXPRESS CYCLE LIMITEDdirector of
- SUNFORD EXPRESS LIMITEDdirector of
- STANDARD TRACKER LIMITEDdirector of
- MERRY MILEAGE LIMITEDdirector of
- New World Xianglong Communication Ltd.director of
- CHEERFUL TIME LIMITEDdirector of
- New World China Land Nominee Limiteddirector of
- Two-Way Communications Limiteddirector of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- SUPREME VIEW LIMITEDdirector of
- HAPPY GAINS LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- AMAZING TOUCH LIMITEDdirector of
- CHINA LINK PROPERTIES LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- MAGNETIC ZONE LIMITEDdirector of
- New World Genomics Limiteddirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
- FOSTER POWER LIMITEDdirector of
- ASEAN GLORY LIMITEDdirector of
- FAITH YARD PROPERTY LIMITEDdirector of
- Victory Spring Limiteddirector of
- LINK FORD ENTERPRISES LIMITEDdirector of
- Visual Power Corporationdirector of
- New World Allmedia Holdings Limiteddirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- CENTRAL DREAM LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- PROMPT MIND LIMITEDdirector of
- SUPERB CAPITAL ENTERPRISES LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Ports Management Limited ???????????director of
- POWER PALACE GROUP LIMITEDdirector of
- New World ZGM Limiteddirector of
- STAR DREAM GROUP LIMITEDdirector of
- DYNAMIC METHOD ENTERPRISES LIMITEDdirector of
- ASIAN DIAMOND LIMITEDdirector of
- PLANET RESOURCES LIMITEDdirector of
Lam Yee Kwun, William
- New World LifeTech Limiteddirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- MODERN DANCER LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- GLOBAL GALAXY LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- FREQUENT ASSET LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- TCMCHINA.COM Inc.director of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- TCM TECH LIMITEDdirector of
- TCM Holdings Limiteddirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- Concerto Software New World Limiteddirector of
- Concerto Software New World Limitedsecretary of
- Genomics TCM Incdirector of
Chow Yu Chun, Alex
- MASS PROFITS LIMITEDdirector of
- ART SHADOW LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
- GRAND HOPE PROPERTY LIMITEDdirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- POSITIVE VIEW LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEN GENERAL LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- VISIBLE FUTURE LIMITEDdirector of
- GOOD MOTIVE LIMITEDdirector of
- RICH DELTA LIMITEDdirector of
- DELTA LINK LIMITEDdirector of
- NOBLE POINT LIMITEDdirector of
- WORLD VANTAGE LIMITEDdirector of
- New World China Enterprises Limiteddirector of
- GLOBAL GALAXY LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- FIRST SPIRIT LIMITEDdirector of
- EXPRESS CYCLE LIMITEDdirector of
- TEKTIC TECHNOLOGY INVESTMENT LIMITEDdirector of
- New World China Land Nominee Limiteddirector of
- CHINA LINK PROPERTIES LIMITEDdirector of
- SUPREME HARVEST DEVELOPMENT LIMITEDdirector of
New World Industrial Holdings Limited
- CRYSTAL WELL INVESTMENT LIMITEDshareholder of
- MILLION RICH DEVELOPMENT LIMITEDshareholder of
- TIGER FORTUNE LIMITEDshareholder of
- EAGLE SPIRIT LIMITEDshareholder of
- PALACE GLORY LIMITEDshareholder of
- ENDLESS TALENT LIMITEDshareholder of
- CHARMING SUCCESS LIMITEDshareholder of
- MIX CREATION LIMITEDshareholder of
- MODERN DANCER LIMITEDshareholder of
- EMINENT DEVELOPMENT LIMITEDshareholder of
- VISIBLE FUTURE LIMITEDshareholder of
- New World China Enterprises Investments Limitedshareholder of
- New World China Enterprises Limitedshareholder of
- GLOBAL GALAXY LIMITEDshareholder of
- LAKE CITY LIMITEDshareholder of
- FREQUENT ASSET LIMITEDshareholder of
- WIN ETERNITY LIMITEDshareholder of
- HAY SHUN INVESTMENT LIMITEDshareholder of
- WAN HONG ENTERPRISES LIMITEDshareholder of
- New World BioSciences Holdings Limitedshareholder of
- ADVANCE STARS LIMITEDshareholder of
- E-TECH INVESTMENT GROUP LIMITEDshareholder of
- New World HealthMall Limitedshareholder of
- GALAXY TIME LIMITEDshareholder of
- NOBLE TRACK HOLDINGS LIMITEDshareholder of
- WEALTHY CENTURY GROUP LIMITEDshareholder of
- New World Ceramic Glass Investment Company Limitedshareholder of
- New World Biochips Incshareholder of
- MASSIVE PROFIT OVERSEAS LIMITEDshareholder of
- PROFIT TRACTOR LIMITEDshareholder of
- New World Auto Services Limitedshareholder of
- WEALTHY VIEW INVESTMENT LIMITEDshareholder of
- ASSET FORTUNE INVESTMENT LIMITEDshareholder of
- FAMOUS WISDOM INTERNATIONAL LIMITEDshareholder of
- POWER ACTIVE LIMITEDshareholder of
Chan Wing Tak, Douglas
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- ANKAN DEVELOPMENTS LIMITEDdirector of
- MOMBASA LIMITEDdirector of
- TREFOIL DEVELOPMENTS LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- QUICKEN INVESTMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- SEPTAGON INVESTMENTS LIMITEDdirector of
- ARTICULATE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- CRAVAT LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- VOSTOCK LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- LOTSGAIN LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- RICH FOUNDERS LIMITEDdirector of
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- EVER BRISK LIMITEDdirector of
- BRONZE LINK LIMITEDdirector of
- MAX TECH INTERNATIONAL LIMITEDdirector of
- MODERN CULTURE LIMITEDdirector of
- FU TAK HOLDINGS LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- RADIANT GLOW LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- SEA WALKER LIMITEDdirector of
- ART PAK INVESTMENT LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- BOOMING BUSINESS LTD.director of
- MODERN SHINES DEVELOPMENT LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- RISING POWER INVESTMENT LIMITEDdirector of
- RISING PROSPERITY LIMITEDdirector of
- SINO SHINES INVESTMENT LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- FAIRYLAND GROUP LIMITEDdirector of
- SKY HUNTER PROPERTIES LIMITEDdirector of
- NEW WORLD HOI TAK CO., LIMITEDdirector of
- GUIDE FORTUNE INVESTMENTS LIMITEDdirector of
- INSTANT PROFITS DEVELOPMENT LIMITEDdirector of
- PRIME VIEW LIMITEDdirector of
- GRAND HOPE PROPERTY LIMITEDdirector of
- MODERN SPIRIT LIMITEDdirector of
- TIGER FORTUNE LIMITEDdirector of
- MODERN LINKS LIMITEDdirector of
- NORTH LIGHT LIMITEDdirector of
- NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITEDdirector of
- EXPRESS FOUNDATION LIMITEDdirector of
- LIVING COLOURS LIMITEDdirector of
- RIVER VIEW PROPERTIES LIMITEDdirector of
- NEW LUCKY LIMITEDdirector of
- SKYLINE HOLDINGS GROUP LIMITEDdirector of
- SUN PEACE ENTERPRISES LIMITEDdirector of
- GREAT ISLAND PROPERTY LIMITEDdirector of
- GOLDEN LAND PROPERTY LIMITEDdirector of
- PERFECT ISLAND LIMITEDdirector of
- REAL CHEER LTDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- GIANT RETURNS LIMITEDdirector of
- MUSICAL WORLD LIMITEDdirector of
- LONGLUCK DEVELOPMENT LIMITEDdirector of
- KING FORTUNE PROPERTIES LIMITEDdirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- FU HONG INVESTMENTS LIMITEDdirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- MAYLAND PROPERTIES LIMITEDdirector of
- SHINNING RAINBOW DEVELOPMENT LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- PLANET FOUNDATION LIMITEDdirector of
- GRACIOUS SMILE LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- ETERNAL YOUTH LIMITEDdirector of
- ANGEL SPIRIT LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- MILLION SHINE PROPERTY LIMITEDdirector of
- EARTH SPIRIT LIMITEDdirector of
- CHARMING GLORY LIMITEDdirector of
- FULL TALENT DEVELOPMENT LIMITEDdirector of
- ART BRIDGE DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- GOLD FULL DEVELOPMENT LIMITEDdirector of
- SPARKLING MOMENT LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- ART WOOD LIMITEDdirector of
- GLORY ART LIMITEDdirector of
- BILLION SEA LIMITEDdirector of
- ENDLESS RISE LIMITEDdirector of
- EVERLASTING FANTASY LIMITEDdirector of
- ENDLESS DECADE LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- EVERLASTING HOPE LIMITEDdirector of
- SPARKLING RAINBOW LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- RHINE STAR LIMITEDdirector of
- CHARMING PEAK LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- CITILUCK GROUP LIMITEDdirector of
- SUPREME BASES LIMITEDdirector of
- POWER ETERNITY LIMITEDdirector of
- CHEERING SPIRIT LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LAKE SILVER LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- MUSIC VILLAGE LIMITEDdirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- WONDERFUL COLOUR LIMITEDdirector of
- BUSINESS TALENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- MAGIC CHANCE LIMITEDdirector of
- SEASHORE DEVELOPMENT LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
- MIRACLE MOVEMENT LIMITEDdirector of
- CHARMING MELODY LIMITEDdirector of
- MERRY ROUTE LIMITEDdirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEP BRIGHT LIMITEDdirector of
- MULTI-TRENDS LIMITEDdirector of
- PINEHILL PROPERTY LIMITEDdirector of
- ROSEFIELD DEVELOPMENT LIMITEDdirector of
- WHITE HERON LIMITEDdirector of
- WORLD PIVOT LIMITEDdirector of
- ICE RIVER LIMITEDdirector of
- GOODWILL WORLDWIDE LIMITEDdirector of
- K FAI INVESTMENTS LIMITEDdirector of
- GLORIOUS FULL LIMITEDdirector of
- TEAM FOUNDATION LIMITEDdirector of
- WORLDWIDE WINNERS LIMITEDdirector of
- VIVID LIGHT LIMITEDdirector of
- RICH PROFESSION LIMITEDdirector of
- MILESTONE OVERSEAS LIMITEDdirector of
- GREAT PERCEPTION LIMITEDdirector of
- CANWIT Infrastructure (GPS) Limiteddirector of
- RICH POTENTIAL LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- NWI Education Technology Limiteddirector of
- NEW QU ENERGY LIMITEDdirector of
- GLORIOUS DEED LIMITEDdirector of
- GREAT PROMISE LIMITEDdirector of
- OASIS ONLINE LIMITEDdirector of
- ICE PEARL ORIENTAL LIMITEDdirector of
- CHINA PALACE OVERSEAS LIMITEDdirector of
- SUNFORD EXPRESS LIMITEDdirector of
- MERRY MILEAGE LIMITEDdirector of
- NoveMed Group Ltd.director of
- CHEERFUL TIME LIMITEDdirector of
- Two-Way Communications Limiteddirector of
- SUPREME VIEW LIMITEDdirector of
- HAPPY GAINS LIMITEDdirector of
- SILVER LIBERTY LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- MAGNETIC ZONE LIMITEDdirector of
- New World Genomics Limiteddirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- FOSTER POWER LIMITEDdirector of
- ASEAN GLORY LIMITEDdirector of
- Apex-Pro Solutions Limiteddirector of
- FRONT DRIVE LIMITEDdirector of
- FREEDOM RIDER LIMITEDdirector of
- Victory Spring Limiteddirector of
- New World Allmedia Holdings Limiteddirector of
Chan Ching
- New World LifeTech Limitedalternate director of
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- CRYSTAL WELL INVESTMENT LIMITEDalternate director of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- PALACE GLORY LIMITEDalternate director of
- ENDLESS TALENT LIMITEDalternate director of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- AMPLE GAINS LIMITEDalternate director of
- EMINENT DEVELOPMENT LIMITEDdirector of
- VISIBLE FUTURE LIMITEDalternate director of
- VISIBLE FUTURE LIMITEDdirector of
- WORLD VANTAGE LIMITEDalternate director of
- WORLD VANTAGE LIMITEDdirector of
- New World China Enterprises Investments Limiteddirector of
- New World China Enterprises Limiteddirector of
- ICE SWAN LIMITEDdirector of
- GLOBAL GALAXY LIMITEDalternate director of
- WIN ETERNITY LIMITEDdirector of
- TCMCHINA.COM Inc.director of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- ADVANCE STARS LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- KAI FAI INVESTMENT INC.director of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- Fulintang (Overseas) Limiteddirector of
- New World Ceramic Glass Investment Company Limiteddirector of
- New World Biochips Incdirector of
- HYNATURE INVESTMENTS LIMITEDdirector of
- ADVANCE SERVICES OVERSEAS LIMITEDdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- PROFIT TRACTOR LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- FINEST ENTERPRISE LIMITEDdirector of
- DRAGON PROFIT ENTERPRISES LTD.director of
- STAR ASSET DEVELOPMENT LIMITEDdirector of
- FAMOUS WISDOM INTERNATIONAL LIMITEDdirector of
- TREASURE GLORY DEVELOPMENT LIMITEDdirector of
- POWER ACTIVE LIMITEDdirector of
- LUCKY MERIT HOLDINGS LIMITEDdirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- Chipscreen Inc.director of
/06
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