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
- 12
- UBO hops
- 47
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTAI PING CARPETS INTERNATIONAL 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.
- TAI PING CARPETS INTERNATIONAL LIMITED
- TSE WANG - Angelina· shareholder of
- BRUCE RABIN & JOY RABIN AS TRUSTEES· shareholder of
- TSE - ChiDa· shareholder of
- TSE - ChiKai· shareholder of
- TSE - ChiMing· shareholder of
- TSE - ChiYung· shareholder of
- COMPUTERSHARE TAI PING INTERNATIONAL LIMITED· shareholder of
- TSE - Helena· shareholder of
- JOHNS DAVID WINTERS· shareholder of
- PEAK CAPITAL PARTNERS I, L.P.· shareholder of
- RABIN TRUST U/A DATED 8-2-88· shareholder of
- TSE - Virginia· shareholder of
None in current sources.
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain26 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 dossierDirectorship network
13 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.
- CHEN HSONG HOLDINGS LIMITEDindependent non executive director of
- Nanyang Holdings Limiteddirector of
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITEDdirector of
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ColbyNet Limiteddirector of
- SYLON HOLDINGS LIMITEDdirector of
- SYLON ENTERPRISES LIMITEDdirector of
- WINLONG INVESTMENT LIMITEDdirector of
- PERMANENT CAYMAN INVESTMENTS LIMITEDdirector of
- H.G.L. CONTINUATION (CAYMAN) LTD.director of
- Guoco Group Limiteddirector of
- Pacific Andes International Holdings Limiteddirector of
- PEAK FOREST 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