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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLIGHTOP INTERNATIONAL 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.
- LIGHTOP INTERNATIONAL LIMITED
- Perry Hsieh· shareholder of
- IP Telecom & technology Limited· shareholder of
- Fang Te Fu· shareholder of
None in current sources.
6-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
47 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.
- RAPID COMMUNICATION LIMITEDsecretary of
- Conwell Information Technology Co. Ltd.officer of
- SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITEDofficer of
- ACOUSTIC FINANCE LIMITEDsecretary of
- SOLAR-NET OVERSEAS LIMITEDofficer of
- CHINA LUXURIANCE JADE COMPANY LIMITEDsecretary of
- PERFECT-UNION ENTERPRISE INC.officer of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITEDsecretary of
- EURO MATERIALS LIMITEDsecretary of
- ULTRA POWER LIMITEDsecretary of
- FAITHFUL STAR CORPORATIONsecretary of
- PEACE ISLANDS HOLDINGS INC.secretary of
- LEGEND YEAR LIMITEDsecretary of
- Lixian Group Limitedsecretary of
- MILLION CITY SERVICES LIMITEDsecretary of
- ARCTIC OCEAN DEVELOPMENT LIMITEDsecretary of
- GLORY CAPITAL DEVELOPMENT LIMITEDsecretary of
- SHINE VIEW INTERNATIONAL LIMITEDsecretary of
- KING JOY ENTERPRISES LIMITEDsecretary of
- STAR EMPEROR INTERNATIONAL LIMITEDsecretary of
- PT INVESTMENT GROUP LIMITEDsecretary of
- SEF GROUP LIMITEDsecretary of
- WIDE GAIN TECHNOLOGY LIMITEDsecretary of
- LEAD BRIGHT GROUP LIMITEDsecretary of
- BRIGHT HERITAGE INVESTMENT LIMITEDsecretary of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITEDsecretary of
- HON HING GROUP LIMITEDsecretary of
- CAPITAL HERO ENTERPRISES LIMITEDsecretary of
- GRAND RICH INVESTMENTS GROUP LIMITEDsecretary of
- ZHENYA J.I.C. INTERNATIONAL LIMITEDsecretary of
- Ruby Treasure Limitedsecretary of
- WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITEDsecretary of
- SHEEN RICH ASSOCIATES LIMITEDsecretary of
- ABLSER FINANCE INTERNATIONAL S.A.secretary of
- ACE TECHNOLOGY LIMITEDsecretary of
- GLORY CAPITAL DEVELOPMENT LIMITEDdirector of
- GLORY CAPITAL DEVELOPMENT LIMITEDshareholder of
- SHINE VIEW INTERNATIONAL LIMITEDdirector of
- SHINE VIEW INTERNATIONAL LIMITEDshareholder of
- KING JOY ENTERPRISES LIMITEDdirector of
- KING JOY ENTERPRISES LIMITEDshareholder of
- STAR EMPEROR INTERNATIONAL LIMITEDdirector of
- STAR EMPEROR INTERNATIONAL LIMITEDshareholder of
- WIDE GAIN TECHNOLOGY LIMITEDshareholder of
- LEAD BRIGHT GROUP LIMITEDshareholder of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITEDdirector of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITEDshareholder 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