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
- 5
/02
Key facts
Risk signalMedium
Risk
MASTER STEP HOLDINGS 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
- MASTER STEP HOLDINGS LIMITED
- Nan Ying Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain5 flagged hopsStandard
5 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
156 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.
Lambert LU
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDofficer of
- SKY TRADER SERVICES LIMITEDshareholder of
- GLOBAL SUCCESS HOLDINGS INC.alternate director of
- GLOBAL SUCCESS HOLDINGS INC.director of
- Athena Technologies Inc.director of
- NEWSLAND PROPERTIES LIMITEDalternate director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- NEWSLINK PROPERTIES LIMITEDdirector of
- SEA Secretarial Limiteddirector of
- SEA Nominees Limiteddirector of
- AGP Shop Limitedalternate director of
- AGP Shop Limiteddirector of
- Asian Growth Properties Limitedalternate director of
- PERFECT RECORDS INVESTMENT LIMITEDdirector of
- PEAK JOY DEVELOPMENT LIMITEDdirector of
- PEAK JOY DEVELOPMENT LIMITEDsecretary of
- PEAK JOY DEVELOPMENT LIMITEDshareholder of
- EVER REALITY LIMITEDalternate director of
- EVER REALITY LIMITEDdirector of
- NORTON NETWORKS ASSETS INC.director of
- LINKPOWER WORLDWIDE INC.director of
- VAST POWER DEVELOPMENT LIMITEDalternate director of
- VAST POWER DEVELOPMENT LIMITEDdirector of
- REX CAPITAL DEVELOPMENT LIMITEDalternate director of
- REX CAPITAL DEVELOPMENT LIMITEDdirector of
- KING LABEL DEVELOPMENT LIMITEDdirector of
- ETERNAL BENEFIT TRADING LIMITEDdirector of
- BOMBETTA INVESTMENT LIMITEDdirector of
- BOMBETTA INVESTMENT LIMITEDshareholder of
- GIANT WELL ENTERPRISES LIMITEDdirector of
- EARN RISE DEVELOPMENT LIMITEDdirector of
- SPEED VANTAGE ENTERPRISES LIMITEDdirector of
- GLOBAL RICHLAND ENTERPRISES LIMITEDdirector of
- HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
- LAKEHEAD DEVELOPMENT LIMITEDdirector of
- OPAL HOUSE DEVELOPMENT LIMITEDdirector of
- HEALTHY TIME INTERNATIONAL LIMITEDdirector of
- TIMELY VIEW HOLDINGS LIMITEDdirector of
- FANCY LUCK ENTERPRISES LIMITEDdirector of
- GRACE STATE INTERNATIONAL LIMITEDdirector of
- CHEER FAST GROUP LIMITEDdirector of
- HARBOUR GREEN HOLDINGS LIMITEDdirector of
- LIGHT GLORY HOLDINGS LIMITEDdirector of
- WIDE LAUNCH LIMITEDdirector of
- ELITE STATE INTERNATIONAL LIMITEDdirector of
- HONOUR BASE INVESTMENT LIMITEDdirector of
- BENEFIT STRONG GROUP LIMITEDdirector of
- CHEER CHAMP INVESTMENT LIMITEDdirector of
- ORIENTAL FAME HOLDINGS LIMITEDdirector of
- CHINA BRILLIANT MANAGEMENT LIMITEDdirector of
- DYNAMIC BASIC HOLDINGS LIMITEDdirector of
- DYNAMIC BASIC HOLDINGS LIMITEDshareholder of
Lu Wing Kwai, Stephen
- MERRY FORT HOLDINGS LIMITEDdirector of
- MERRY FORT HOLDINGS LIMITEDshareholder of
Lincoln LU
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDshareholder of
- GLOBAL SUCCESS HOLDINGS INC.alternate director of
- GLOBAL SUCCESS HOLDINGS INC.director of
- SHINNING WORLDWIDE LIMITEDdirector of
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- NEWSLAND PROPERTIES LIMITEDalternate director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- NEWSLINK PROPERTIES LIMITEDdirector of
- SEA Secretarial Limiteddirector of
- SEA Nominees Limiteddirector of
- AGP Shop Limitedalternate director of
- AGP Shop Limiteddirector of
- Asian Growth Properties Limitedalternate director of
- SOLAR LEGEND INVESTMENT LIMITEDdirector of
- PERFECT RECORDS INVESTMENT LIMITEDdirector of
- PEAK JOY DEVELOPMENT LIMITEDdirector of
- PEAK JOY DEVELOPMENT LIMITEDshareholder of
- EVER REALITY LIMITEDalternate director of
- EVER REALITY LIMITEDdirector of
- NORTON NETWORKS ASSETS INC.director of
- LINKPOWER WORLDWIDE INC.director of
- VAST POWER DEVELOPMENT LIMITEDalternate director of
- VAST POWER DEVELOPMENT LIMITEDdirector of
- REX CAPITAL DEVELOPMENT LIMITEDalternate director of
- REX CAPITAL DEVELOPMENT LIMITEDdirector of
- ETERNAL BENEFIT TRADING LIMITEDdirector of
- GIANT WELL ENTERPRISES LIMITEDdirector of
- EARN RISE DEVELOPMENT LIMITEDdirector of
- SPEED VANTAGE ENTERPRISES LIMITEDdirector of
- GLOBAL RICHLAND ENTERPRISES LIMITEDdirector of
- HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
- LAKEHEAD DEVELOPMENT LIMITEDdirector of
- OPAL HOUSE DEVELOPMENT LIMITEDdirector of
- HEALTHY TIME INTERNATIONAL LIMITEDdirector of
- TIMELY VIEW HOLDINGS LIMITEDdirector of
- FANCY LUCK ENTERPRISES LIMITEDdirector of
- GRACE STATE INTERNATIONAL LIMITEDdirector of
- CHEER FAST GROUP LIMITEDdirector of
- HARBOUR GREEN HOLDINGS LIMITEDdirector of
- LIGHT GLORY HOLDINGS LIMITEDdirector of
- WIDE LAUNCH LIMITEDdirector of
- ELITE STATE INTERNATIONAL LIMITEDdirector of
- HONOUR BASE INVESTMENT LIMITEDdirector of
- BENEFIT STRONG GROUP LIMITEDdirector of
- CHEER CHAMP INVESTMENT LIMITEDdirector of
- ORIENTAL FAME HOLDINGS LIMITEDdirector of
- CHINA BRILLIANT MANAGEMENT LIMITEDdirector of
LU Wing Chi
- SIMSANIO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- SUPERIOR SITE LIMITEDdirector of
- PEARL HOPE LIMITEDdirector of
- WELLONG OFFSHORE LIMITEDdirector of
- UNIVERSE POINT LIMITEDdirector of
- Uniworld Cyber Holdings Limiteddirector of
- Athena Technologies Inc.director of
- DUBOND HOLDINGS LIMITEDdirector of
- Montelima Holdings Inc.director of
- SEA (BVI) LIMITEDdirector of
- WHORLTON LIMITEDdirector of
- SLANEY CORPORATIONdirector of
- NEWSLAND PROPERTIES LIMITEDdirector of
- NEWSLINK PROPERTIES LIMITEDdirector of
- SEA Secretarial Limiteddirector of
- SEA Nominees Limiteddirector of
- Grandland Group Limiteddirector of
- AGP Shop Limiteddirector of
- Asian Growth Properties Limiteddirector of
- PERFECT RECORDS INVESTMENT LIMITEDdirector of
- PEAK JOY DEVELOPMENT LIMITEDdirector of
- PEAK JOY DEVELOPMENT LIMITEDshareholder of
- EVER REALITY LIMITEDdirector of
- NORTON NETWORKS ASSETS INC.director of
- LINKPOWER WORLDWIDE INC.director of
- VAST POWER DEVELOPMENT LIMITEDdirector of
- REX CAPITAL DEVELOPMENT LIMITEDdirector of
- ETERNAL BENEFIT TRADING LIMITEDdirector of
- GIANT WELL ENTERPRISES LIMITEDdirector of
- EARN RISE DEVELOPMENT LIMITEDdirector of
- SPEED VANTAGE ENTERPRISES LIMITEDdirector of
- GLOBAL RICHLAND ENTERPRISES LIMITEDdirector of
- HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
- LAKEHEAD DEVELOPMENT LIMITEDdirector of
- OPAL HOUSE DEVELOPMENT LIMITEDdirector of
- HEALTHY TIME INTERNATIONAL LIMITEDdirector of
- TIMELY VIEW HOLDINGS LIMITEDdirector of
- FANCY LUCK ENTERPRISES LIMITEDdirector of
- GRACE STATE INTERNATIONAL LIMITEDdirector of
- CHEER FAST GROUP LIMITEDdirector of
- HARBOUR GREEN HOLDINGS LIMITEDdirector of
- LIGHT GLORY HOLDINGS LIMITEDdirector of
- WIDE LAUNCH LIMITEDdirector of
- ELITE STATE INTERNATIONAL LIMITEDdirector of
- HONOUR BASE INVESTMENT LIMITEDdirector of
- BENEFIT STRONG GROUP LIMITEDdirector of
- CHEER CHAMP INVESTMENT LIMITEDdirector of
- ORIENTAL FAME HOLDINGS LIMITEDdirector of
- CHINA BRILLIANT MANAGEMENT LIMITEDdirector of