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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKLT Hong Kong Holding Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- KLT Hong Kong Holding Ltd
- Fung, Shing· shareholder of
- Chao, Chih-Jung· shareholder of
- Lam, Siu Ling· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
18 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.
- Horizon Group International Limiteddirector of
- Horizon Group International Limitedshareholder of
- GRADE HARVEST TECHNOLOGY LIMITEDdirector of
- GRADE HARVEST TECHNOLOGY LIMITEDshareholder of
- QIAN TAI WINES INTERNATIONAL CORPORATION LIMITEDdirector of
- QIAN TAI WINES INTERNATIONAL CORPORATION LIMITEDshareholder of
- AELOR MINING CORPORATION S.A.director of
- AELOR MINING CORPORATION S.A.shareholder of
- MUZIK TOWN LIMITEDdirector of
- MUZIK TOWN LIMITEDshareholder of
- SINO BRIGHT CONSULTANTS LIMITED ????????director of
- SINO BRIGHT CONSULTANTS LIMITED ????????shareholder of
- Wellmark Investments (Equatorial Guinea) Incorporation S.Adirector of
- Wellmark Investments (Equatorial Guinea) Incorporation S.Ashareholder of
- Chinese Buddhism International Association Inc S.A.director of
- Chinese Buddhism International Association Inc S.A.shareholder of
- Zenith Worldwide Investment Limiteddirector of
- Zenith Worldwide Investment Limitedshareholder 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 dossierAnalyst context the registries don’t carry — corrections, links, open questions on KLT Hong Kong Holding Ltd. Notes are community-contributed leads, not verified facts.