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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWininChina, Inc. is a Company registered in VG 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.
- WininChina, Inc.
- Capital Today China Growth Fund, L.P.· shareholder of
- SB Asia Investment Fund II L.P.· shareholder of
- IDG Technology Venture Investment III, L.P.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
68 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.
- HUAKANG FINANCIAL SERVICES INC.secretary of
- GREEN VILLA HOLDINGS LTD.secretary of
- LDK NEW ENERGY HOLDING LIMITEDsecretary of
- WEALTH RISING LTD.secretary of
- CIA NOMINEES LTD.shareholder of
- CHINA VIRTUAL TELECOM HOLDINGS LTD.secretary of
- First Flite Holdings Co., Ltd.secretary of
- LIUS SMARTBUY LTD.secretary of
- WANGS SMARTBUY LTD.secretary of
- MAX SMART LIMITEDsecretary of
- EASY GROWTH LIMITEDsecretary of
- JOY BRIGHT SUCCESS LIMITEDsecretary of
- DASHVILLE SKIES LIMITEDsecretary of
- BEST PARTNERS DEVELOPMENT LIMITEDsecretary of
- Rainbow Overseas Services Inc.secretary of
- CIA Marines Limitedshareholder of
- GHIJIN TOUR MEDIA CO., LTD.director of
- HomeE Information Holding Co., Ltd.director of
- PAN-CONTINENTAL HOLDINGS LTD.secretary of
- YSY Group Limitedsecretary of
- Sinobond Global Limitedsecretary of
- Strong Chance Limitedsecretary of
- Best Margin Limitedsecretary of
- Sure Joyce Limitedsecretary of
- Champ Partners Limitedsecretary of
- DOUBLE88 GROUP HOLDINGS LIMITEDsecretary of
- Almforth Ltd.secretary of
- HIGHER PERFORMANCE TEAM LIMITEDdirector of
- ACCVISIO TECHNOLOGIES LIMITEDsecretary of
- KINDERVILLE LIMITEDsecretary of
- TRENDY LUCK LIMITEDsecretary of
- SECURE DIGIT HOLDING LTD.secretary of
- STAR WAVE INVESTMENTS HOLDINGS LIMITEDdirector of
- YAS TECHNOLOGIES INCORPORATEDsecretary of
- East Freqcontrol Holding Ltdsecretary of
- Vera Focus China Co., Ltd.secretary of
- Shirlly Focus Group Co., Ltd.secretary of
- JY Tech, Inc.secretary of
- BESTFORD GROUP LIMITEDsecretary of
- Nuage Education Company Ltd.secretary of
- PHOENIX STRATEGIC INVESTMENT LIMITEDsecretary of
- COAKLEYHORNE LTD.secretary of
- POPPEEMERE LTD.secretary of
- DONGYUE TEAM LIMITEDsecretary of
- DONGYUE WEALTH LIMITEDsecretary of
- JIN DING INTERNATIONAL LIMITEDsecretary of
- BEST PARTNERS WIN LIMITEDsecretary of
- QQ TECHNOLOGY INC.secretary of
- Oricapital Investment Co., Ltd.secretary of
- Trinityville Profit Limitedsecretary of
- PEAR COMMERCIAL INC.secretary of
- FIRST SKY LIMITEDsecretary of
- HAPPYJOIN LIMITEDsecretary of
- TIANYA GROUP HOLDINGS LIMITEDsecretary of
- BLOGBUS LIMITEDsecretary of
- CSDN GROUP LIMITEDsecretary of
- Incsight Limitedsecretary of
- Goldfinch Investment (Holding) Co., Ltd.secretary of
- UNITED PACIFIC TRAVEL, INC.secretary of
- ZHANG & CHEN LIMITEDsecretary of
- TSAI & LU LIMITEDsecretary of
- FENG OU LIMITEDsecretary of
- JOY BRIGHT JIANGUO LIMITEDsecretary of
- JOY BRIGHT JINGYANG LIMITEDsecretary of
- BEST PARTNERS TECHNOLOGY LIMITEDsecretary of
- JOY BRIGHT KULUN LIMITEDsecretary of
- TECHPOOL CO., LTD.secretary of
- APPRECIATE PROFIT HOLDINGS LIMITEDsecretary 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