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
- 7
- 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 signalChina Success Finance Group Holdings Limited is a Company registered in KY 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.
- China Success Finance Group Holdings Limited
- Bliss Success Investments Limited· shareholder of
- Expert Depot Limited· shareholder of
- Insider Solution Limited· shareholder of
- New Maestro Investments Limited· shareholder of
- Novel Heritage Limited· shareholder of
- Trident Nominees (Cayman) Ltd.· 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 chain6 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
37 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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- Xinchen China Power Holdings Limitedshareholder of
- BOLINA HOLDING CO., LTD.shareholder of
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- Redco Properties Group Limitedshareholder of
- Cosmo Lady (China) Holdings Company Limitedshareholder of
- Production Operators Cayman (PIGAPII) Limited ** INCOMPLETE **shareholder of
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- Lexington Services (Cayman), SAshareholder of
- Intercall Limitedshareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Antar Air Ltd.shareholder of
- Gulf Pacific Ltd.shareholder of
- WeSoft Holdings Inc.shareholder 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