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
- 1
- 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 signalMACAU PRIME INVESTMENT (HONG KONG) 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.
- MACAU PRIME INVESTMENT (HONG KONG) LIMITED
- Cheung Tai Hong Property (Hong Kong) Limited· 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 chain4 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
93 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.
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- TEAMATE LIMITEDdirector of
- MACAU PRIME MANAGEMENT GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY (MACAU) LIMITEDdirector of
- MACAU PRIME PROPERTY (HONG KONG) LIMITEDdirector of
- MACAU PRIME PROPERTY (CHINA) LIMITEDdirector of
- MACAU PRIME INVESTMENT (MACAU) LIMITEDdirector of
- MACAU PRIME INVESTMENT (CHINA) LIMITEDdirector of
- ITC Golf & Leisure Group Limiteddirector of
- RISE SONIC MANAGEMENT LIMITEDdirector of
- RISE SONIC MANAGEMENT LIMITEDshareholder of
- TOP CENTURY INTERNATIONAL LIMITEDdirector of
- POLYWIN INTERNATIONAL LIMITEDdirector of
- STREAM AHEAR INTERNATIONAL LIMITEDdirector of
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- TEAMATE LIMITEDdirector of
- MACAU PRIME MANAGEMENT GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY (MACAU) LIMITEDdirector of
- MACAU PRIME PROPERTY (HONG KONG) LIMITEDdirector of
- MACAU PRIME PROPERTY (CHINA) LIMITEDdirector of
- MACAU PRIME INVESTMENT (MACAU) LIMITEDdirector of
- MACAU PRIME INVESTMENT (CHINA) LIMITEDdirector of
- ITC Golf & Leisure Group Limiteddirector of
- LING BA HOLDINGS LIMITEDdirector of
- UNIVERSE POINT LIMITEDdirector of
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- TEAMATE LIMITEDdirector of
- MACAU PRIME MANAGEMENT GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY (MACAU) LIMITEDdirector of
- MACAU PRIME PROPERTY (HONG KONG) LIMITEDdirector of
- MACAU PRIME PROPERTY (CHINA) LIMITEDdirector of
- MACAU PRIME INVESTMENT (MACAU) LIMITEDdirector of
- MACAU PRIME INVESTMENT (CHINA) LIMITEDdirector of
- ITC Golf & Leisure Group Limiteddirector of
- TOP CENTURY INTERNATIONAL LIMITEDdirector of
- DRAGON RAINBOW LIMITEDdirector of
- FAST PROFIT (ASIA) GROUP LIMITEDdirector of
- LINKTOP LIMITEDdirector of
- MAXTER LIMITEDdirector of
- MANDUNG LIMITEDdirector of
- STAR FORCE GROUP LIMITEDdirector of
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- TEAMATE LIMITEDdirector of
- MACAU PRIME MANAGEMENT GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY (MACAU) LIMITEDdirector of
- MACAU PRIME PROPERTY (HONG KONG) LIMITEDdirector of
- MACAU PRIME PROPERTY (CHINA) LIMITEDdirector of
- MACAU PRIME INVESTMENT (MACAU) LIMITEDdirector of
- MACAU PRIME INVESTMENT (CHINA) LIMITEDdirector of
- ITC Golf & Leisure Group Limiteddirector of
- TOP CENTURY INTERNATIONAL LIMITEDdirector of
- POLYWIN INTERNATIONAL LIMITEDdirector of
- STREAM AHEAR INTERNATIONAL LIMITEDdirector of
- DRAGON RAINBOW LIMITEDdirector of
- FAST PROFIT (ASIA) GROUP LIMITEDdirector of
- LINKTOP LIMITEDdirector of
- MAXTER LIMITEDdirector of
- CHAIN KEY LIMITEDdirector of
- PY Investments (Samoa) Limiteddirector of
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- TEAMATE LIMITEDdirector of
- MACAU PRIME MANAGEMENT GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY GROUP LIMITEDdirector of
- MACAU PRIME PROPERTY (MACAU) LIMITEDdirector of
- MACAU PRIME PROPERTY (HONG KONG) LIMITEDdirector of
- MACAU PRIME PROPERTY (CHINA) LIMITEDdirector of
- MACAU PRIME INVESTMENT (MACAU) LIMITEDdirector of
- MACAU PRIME INVESTMENT (CHINA) LIMITEDdirector of
- ITC Golf & Leisure Group Limiteddirector of
- TOP CENTURY INTERNATIONAL LIMITEDdirector of
- POLYWIN INTERNATIONAL LIMITEDdirector of
- STREAM AHEAR INTERNATIONAL LIMITEDdirector of
- DRAGON RAINBOW LIMITEDdirector of
- FAST PROFIT (ASIA) GROUP LIMITEDdirector of
- LINKTOP LIMITEDdirector of
- MAXTER LIMITEDdirector of
- CHAIN KEY LIMITEDdirector of
- Concordia Property Development Holdings Limiteddirector of
- MANLINK LIMITEDdirector of
- CHALLENGE SHORE LIMITEDdirector of
- MANDUNG LIMITEDdirector of
- PARAGON WINNER COMPANY LIMITEDdirector of
- STAR FORCE GROUP LIMITEDdirector of
- BUSINESS ACTION HOLDINGS LIMITEDdirector 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