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
- 6
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalELITE CHOICE GROUP 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.
- ELITE CHOICE GROUP LIMITED
- Orbit Balear, S.L.· shareholder of
- Global Concept Investment Limited· shareholder of
- Tonga Group Holding Limited· shareholder of
- AMAZING RICH GROUP LIMITED· shareholder of
- China Jade Investment Corporation· shareholder of
- Uni-Star Corporation· shareholder of
None in current sources.
9-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
24 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.
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- FANTASTICORP INC.shareholder of
- ALPHA EQUITIES LIMITEDshareholder of
- EXPRESS LOGISTICS CORPORATIONshareholder of
- NEWSLANE INVESTMENT LIMITEDshareholder of
- WORLD CROWN LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
- STAR BROOK ENTERPRISE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDdirector of
- AMAZING RICH GROUP LIMITEDdirector of
- AMAZING RICH GROUP LIMITEDshareholder of
- Tiger Net Investment Limiteddirector of
- EXCEL WIN DEVELOPMENT CORPORATIONdirector of
- UNI-STAR CORP.director of
- UNI-STAR CORP.shareholder of
- GOOD CONNECTION TRADERS LIMITEDdirector of
- INFO EXPRESS LIMITEDdirector of
- INFO EXPRESS LIMITEDshareholder of
- INFOWELL TECHNOLOGY LIMITEDdirector of
- HOVER TECHNOLOGIES LIMITEDdirector of
- JOINTLINE INVESTMENT 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