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
- 3
Key facts
Risk signalFrontier Management Group 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.
- Frontier Management Group Inc.
- Chauncey SHEY· shareholder of
- Sino Apex Investment Holding Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 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.
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- Universal Media Group Limitedshareholder of
- China Media LLP Limiteddirector of
- China Media LLP Limitedshareholder of
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- Omnitrac Limitedshareholder of
- Newave Laboratory Inc.director of
- Newave Laboratory Inc.shareholder of
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- Auto Frontier Limitedshareholder of
- Auto Frontier Estate Limiteddirector of
- Auto Frontier Estate Limitedshareholder of
- China Auto Frontier Equity LLP Limiteddirector of
- China Auto Frontier Equity LLP Limitedshareholder of
- E-Tong Holding Limiteddirector of
- E-Tong Holding Limitedshareholder of
- SBCVC F-II, LP (SV) Limiteddirector of
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- Huamin Property Investment Limiteddirector of
- Huamin Property Investment Limitedshareholder of
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- TFY (Cayman) Limitedbeneficial owner of
- TFY (Cayman) Limitedbeneficiary of
- OptoTrace Technologies, Inc.director of
- EDC Holding Limiteddirector of
- SB China Venture (Holding) Limitedshareholder of