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
- 4
/02
Key facts
Risk signalMedium
Risk
New World China Finance (BVI) 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
- New World China Finance (BVI) Limited
- New World Development (China) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
96 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.
NGAN Man Ying
- New World Anderson Development Company Limiteddirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- MAGIC CHANCE LIMITEDdirector of
- FAITH YARD PROPERTY LIMITEDdirector of
- LINK FORD ENTERPRISES LIMITEDdirector of
- RISE EAGLE WORLDWIDE LIMITEDdirector of
- LUCKY WIN DEVELOPMENT LIMITEDdirector of
- STAND FAME ENTERPRISES LIMITEDdirector of
- Forrest Design & Associates Limiteddirector of
- BRILLIANT ALPHA INVESTMENT LIMITEDdirector of
- TRIUMPH HERO INTERNATIONAL LIMITEDdirector of
- VIVID CHINA INVESTMENT LIMITEDdirector of
- SUPERB WEALTHY GROUP LIMITEDdirector of
- BILLION GLORY GROUP LIMITEDdirector of
- CHEER WEALTH GROUP LIMITEDdirector of
- New World China Land Project Management Limiteddirector of
- SMART CREATION GROUP LIMITEDdirector of
New World Development (China) Limited
- New World Anderson Development Company Limitedshareholder of
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- MOMBASA LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
- QUICKEN INVESTMENTS LIMITEDshareholder of
- RHOMBUS INVESTMENTS LIMITEDshareholder of
- STALAGMITE INVESTMENTS LIMITEDshareholder of
- SEPTAGON INVESTMENTS LIMITEDshareholder of
- ARTICULATE INVESTMENTS LIMITEDshareholder of
- BELLWOOD GROUP LIMITEDshareholder of
- SUN CHUNG PROPERTY SERVICES LIMITEDshareholder of
- EVER BRISK LIMITEDshareholder of
- RADIANT GLOW LIMITEDshareholder of
- ART SHADOW LIMITEDshareholder of
- ART PAK INVESTMENT LIMITEDshareholder of
- BOOMING BUSINESS LTD.shareholder of
- SINO SHINES INVESTMENT LIMITEDshareholder of
- SKY HUNTER PROPERTIES LIMITEDshareholder of
- GRAND HOPE PROPERTY LIMITEDshareholder of
- NORTH LIGHT LIMITEDshareholder of
- RIVER VIEW PROPERTIES LIMITEDshareholder of
- NEW LUCKY LIMITEDshareholder of
- SUN PEACE ENTERPRISES LIMITEDshareholder of
- GREAT ISLAND PROPERTY LIMITEDshareholder of
- GOLDEN LAND PROPERTY LIMITEDshareholder of
- KING FORTUNE PROPERTIES LIMITEDshareholder of
- EXPRESS FORTUNE PROPERTY LIMITEDshareholder of
- FU HONG INVESTMENTS LIMITEDshareholder of
- MAYLAND PROPERTIES LIMITEDshareholder of
- ART BRIDGE DEVELOPMENT LIMITEDshareholder of
- SPARKLING RAINBOW LIMITEDshareholder of
- CITILUCK GROUP LIMITEDshareholder of
- POWER ETERNITY LIMITEDshareholder of
- MUSIC VILLAGE LIMITEDshareholder of
- BUSINESS TALENT LIMITEDshareholder of
- MAGIC CHANCE LIMITEDshareholder of
- KEEP BRIGHT LIMITEDshareholder of
- PINEHILL PROPERTY LIMITEDshareholder of
- WHITE HERON LIMITEDshareholder of
- WORLD PIVOT LIMITEDshareholder of
- ICE RIVER LIMITEDshareholder of
- GOODWILL WORLDWIDE LIMITEDshareholder of
- K FAI INVESTMENTS LIMITEDshareholder of
- GLORIOUS FULL LIMITEDshareholder of
- TEAM FOUNDATION LIMITEDshareholder of
- WORLDWIDE WINNERS LIMITEDshareholder of
- VIVID LIGHT LIMITEDshareholder of
- GREAT PERCEPTION LIMITEDshareholder of
- RICH POTENTIAL LIMITEDshareholder of
- HILLVIEW PROPERTIES LIMITEDshareholder of
- New World China Land Nominee Limitedshareholder of
- FAITH YARD PROPERTY LIMITEDshareholder of
- RISE EAGLE WORLDWIDE LIMITEDshareholder of
- SUPERB CAPITAL ENTERPRISES LIMITEDshareholder of
- LUCKY WIN DEVELOPMENT LIMITEDshareholder of
- Forrest Design & Associates Limitedshareholder of
- BRILLIANT ALPHA INVESTMENT LIMITEDshareholder of
- TRIUMPH HERO INTERNATIONAL LIMITEDshareholder of
- VIVID CHINA INVESTMENT LIMITEDshareholder of
- New World China Land Finance Limitedshareholder of
- SUPERB WEALTHY GROUP LIMITEDshareholder of
- BILLION GLORY GROUP LIMITEDshareholder of
- CHEER WEALTH GROUP LIMITEDshareholder of
- New World China Land Project Management Limitedshareholder of
- SMART CREATION GROUP LIMITEDshareholder of
- New World China Land Project Management Limitedshareholder of
CHENG Kar Shun
- UPHILL GROUP LIMITEDdirector of
- ALPHA ELEGANT TECHNOLOGY LIMITEDdirector of
CHOW Yu Chun, Alexander
- SUN PEACE ENTERPRISES LIMITEDdirector of
- New World China Land Finance Limiteddirector of
- SUPERB WEALTHY GROUP LIMITEDdirector of
- BILLION GLORY GROUP LIMITEDdirector of
- CHEER WEALTH GROUP LIMITEDdirector of
- New World China Land Project Management Limiteddirector of
- SMART CREATION GROUP LIMITEDdirector of
- New World China Land Project Management Limiteddirector of