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
- 2
- 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 signalETek Development (BVI) Co. Limited 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.
- ETek Development (BVI) Co. Limited
- ETek Group Limited· shareholder of
- ETek Holdings Limited· 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 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
35 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.
- FORD LINK GROUP LIMITEDdirector of
- FORD LINK GROUP LIMITEDshareholder of
- ETek Group Limiteddirector of
- ETek Group Limitedshareholder of
- ETek Holdings Limiteddirector of
- STRENGTH HOPE LIMITEDdirector of
- FUNCTION HOPE LIMITEDdirector of
- STRENGTH HOPE HOLDINGS LIMITEDdirector of
- Polymac Technology Limiteddirector of
- ETek Group Limiteddirector of
- ETek Group Limitedshareholder of
- ETek Holdings Limiteddirector of
- Polymac Technology Limitedshareholder of
- ETek Holdings Limitedshareholder of
- Polymac Technology Limitedshareholder of
- NEWTON INTERNATIONAL HOLDINGS LIMITEDdirector of
- NEWTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ETek Group Limiteddirector of
- ETek Group Limitedshareholder of
- NEWTON RESEARCH & DEVELOPMENT LIMITEDdirector of
- NEWTON POLYMER (OVERSEAS) TRADING LIMITEDdirector of
- NEWTON POLYMER (H.K.) LIMITEDdirector of
- NEWTON INVESTMENT (HOLDINGS) LIMITEDdirector of
- NEWTON INVESTMENT (HOLDINGS) LIMITEDshareholder of
- NEWTON POLYMER HOLDINGS LIMITEDdirector of
- NEWTON POLYMER HOLDINGS LIMITEDshareholder of
- ETek Holdings Limiteddirector of
- ETek Holdings Limitedshareholder of
- STRENGTH HOPE LIMITEDdirector of
- FUNCTION HOPE LIMITEDdirector of
- FORD LINK GROUP LIMITEDdirector of
- FORD LINK GROUP LIMITEDshareholder of
- SENAMAS RESOURCES (BVI) LIMITEDdirector of
- SENAMAS RESOURCES (BVI) LIMITEDshareholder of
- SENAMAS INTERNATIONAL 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