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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
AMBER INTERNATIONAL HOLDINGS INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- AMBER INTERNATIONAL HOLDINGS INC.
- Hutchison Telecommunications Technology Investments Limited· shareholder of
- Pacific Century Telecommunications Ltd· shareholder of
- Hutchison Telecommunications Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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 chain16 flagged hopsStandard
16 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
197 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.
David MANION
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
Li Kwok Wei, Lolita
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- TAMARA WORLDWIDE INC.secretary of
- KELLER WORLDWIDE LTD.secretary of
- LARWIN WORLDWIDE LTD.secretary of
- VIGILANT INTERNATIONAL LIMITEDsecretary of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDsecretary of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.secretary of
- TARNSIDE LIMITEDsecretary of
- AMBROSIA PACIFIC LIMITEDsecretary of
- JACUZZI LIMITEDsecretary of
- PACIFIC CENTURY CHINA LIMITEDsecretary of
- Pacific Century International Holdings Limiteddirector of
- ANGLANG INVESTMENTS LIMITEDdirector of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDsecretary of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDsecretary of
- CENTURY PACIFIC GROUP LIMITEDsecretary of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDsecretary of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDsecretary of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDsecretary of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITEDsecretary of
- PACIFIC CENTURY GROUP LIMITEDsecretary of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDsecretary of
- Pacific Century Japan Investment Limiteddirector of
Frances Kwun Wong Wai
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.director of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- PACIFIC CENTURY CHINA LIMITEDdirector of
- TARGET ACHIEVER LIMITEDdirector of
- CITY LIGHT DEVELOPMENT GROUP LIMITEDdirector of
- NOBLE PHOENIX INTERNATIONAL LIMITEDdirector of
- CITY ART DEVELOPMENT LIMITEDdirector of
- RICHGATE GROUP LIMITEDdirector of
- ARTKING HOLDINGS LIMITEDdirector of
- Pacific Century Asset Management Services Limiteddirector of
- GOLDEN LEAF GROUP LIMITEDdirector of
- PETUNIA DEVELOPMENT LIMITEDdirector of
- RICHRIDER HOLDINGS LIMITEDdirector of
- VISTA INTERNATIONAL HOLDINGS INC.director of
- ANGLANG INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
Hutchison Telecommunications Technology Investments Limited
- IMPRESSIONS LIMITEDshareholder of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
Pacific Century Telecommunications Ltd
- BtN Access Limitedshareholder of
- MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATIONshareholder of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
CHOW WOO Mo Fong, Susan
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- WELL KNOWN GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
KHOO Chek Ngee
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- WELL KNOWN GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
David Bruce JOHNSTON
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- WELL KNOWN GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
Directra Overseas Services Limited
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.shareholder of
- HOMELAND INVESTMENTS LIMITEDdirector of
- Amersham 1104 Limiteddirector of
- Amersham 1108 Limiteddirector of
- WELL KNOWN GROUP LIMITEDdirector of
- WELL KNOWN GROUP LIMITEDshareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Amersham 1105 Limiteddirector of
- ANGLANG INVESTMENTS LIMITEDdirector of
- JACKSONWALD LTDdirector of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
- Pacific Century Securities Limiteddirector of
- Richstar Limiteddirector of
- Pacific Century Finance(Cook Islands) Limiteddirector of
- Coral Investments Limiteddirector of
- Amber Limiteddirector of
- Amber Limitedshareholder of
- Pacific Century International Limiteddirector of
- Glory Investments Company Limitedshareholder of
- Crystal Star Limitedshareholder of
- Best Tact Investments Company Limitedshareholder of
- PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITEDdirector of
- Braimer International Ltddirector of
Edith Shih
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- Amber Limitedauthorised person / signatory of
- Amber Limitedsecretary of
Firmley Company Limited
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- DREYFUS LIMITEDsecretary of
- FULCRUM INVESTMENTS LIMITEDsecretary of
- MEGAPHONE LIMITEDsecretary of
- RANGEFINDER LIMITEDsecretary of
- PARTISAN GROUP LIMITEDsecretary of
- Fujian Investment Ltdsecretary of
- TONELUCK INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- ZHONG FU COMPANY LIMITEDsecretary of
- WING SHING HOLDINGS COMPANY LIMITEDsecretary of
- VIEWCORP DEVELOPMENTS LIMITEDsecretary of
- David C Lee Group Ltdsecretary of
- CONNIE'S INVESTMENT HOLDINGS LIMITEDsecretary of
- ON & ON SERVICES LIMITEDsecretary of
- MEGA RESOURCES GROUP LIMITEDsecretary of
- XIN YUE QINGLIAN COMPANY LIMITEDsecretary of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDsecretary of
- SPACE DEVELOPMENT LIMITEDsecretary of
- BLESSINGS HOLDINGS LIMITEDsecretary of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDsecretary of
- SIMPLEX CAPITAL LIMITEDsecretary of
- SUPPORT ADDING LIMITEDsecretary of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDsecretary of
- MONOTRACTION PTY LIMITEDsecretary of
- DESIGN POWER LIMITEDsecretary of
- JADL DESIGN INTERNATIONAL LIMITEDsecretary of
- ETERNAL TECH LIMITEDsecretary of
- ENFARI LIMITEDsecretary of
- MIDSUMMER DREAM LIMITEDofficer of
- MIDSUMMER DREAM LIMITEDsecretary of
- Che San (China) Limitedofficer of
- Che San (China) Limitedsecretary of
- BLUE WHALE SOFTWARE COMPANY LIMITEDsecretary of
- PAPER-MERCHANTS LIMITEDofficer of
- PAPER-MERCHANTS LIMITEDsecretary of
- ROSEWELL ZONE LIMITEDofficer of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- WING SHING OVERSEAS LIMITEDsecretary of
- Global-Tech Advanced Innovations Inc.secretary of
- WING SHING PRODUCTS (BVI) COMPANY LTDsecretary of
- WING SHING PROPERTY DEVELOPMENT LIMITEDofficer of
- CONSORTIUM INVESTMENT (BVI) LIMITEDsecretary of
- INK ENTERPRISES LIMITEDsecretary of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Universal Corporationshareholder of
- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- Timerwell Information Services Limitedsecretary of
- Multiple Distribution Limitedsecretary of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDsecretary of
Frank SIXT
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- BtN Access Limiteddirector of
- Amber Limiteddirector of
Neil Douglas McGee
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- Amber Limitedsecretary of
William SHURNIAK
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
A 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