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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MASS LINK DEVELOPMENT LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MASS LINK DEVELOPMENT LIMITED
- Grandland Group Limited· shareholder of
- Bluebell Investment Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain9 flagged hopsStandard
9 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
396 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.
LU Wing Lin
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- WINFORD PACIFIC LIMITEDdirector of
- MAGICORP LIMITEDdirector of
- POWEROLE INVESTMENTS LIMITEDdirector of
- CITY MEDIA LIMITEDdirector of
- SIMSANIO LIMITEDdirector of
- MODERN TENDER LIMITEDdirector of
- ISOKO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- KINETIC PACIFIC LIMITEDdirector of
- CLASSIC CONCEPT PACIFIC LIMITEDdirector of
- Pearl Shine Limiteddirector of
- CRYSTAL BRIGHT LIMITEDdirector of
- GLORY POINT LIMITEDdirector of
- Treasure Boy Limiteddirector of
- SMETHURST INVESTMENTS LTDdirector of
- PEARL HOPE LIMITEDdirector of
- FRESH INVESTMENT LIMITEDdirector of
- CHISEL LIMITEDdirector of
- WELLONG OFFSHORE LIMITEDdirector of
- QUEENSWELL FINANCE LIMITEDdirector of
- BLUEBELL INVESTMENT GROUP LIMITEDdirector of
- EAST CITY TRADING LIMITEDdirector of
- VOCALTECH LIMITEDdirector of
- WEALTH ZIPPER LIMITEDdirector of
- RAINFOREST DEVELOPMENT LIMITEDdirector of
- Focal Net Limiteddirector of
- Deus Concepts Limiteddirector of
- Pacific Commerce Holdings Limiteddirector of
- DUBOND HOLDINGS LIMITEDdirector of
- JAFFE INTERNATIONAL LIMITEDdirector of
- GRAND PALACE DEVELOPMENT LIMITEDdirector of
- DAWSON PROPERTIES LIMITEDdirector of
- BROOKLEA LIMITEDdirector of
- WINSROCK LTD.director of
- Montelima Holdings Inc.director of
- ZACKMAN INVESTMENTS LIMITEDdirector of
- SEA (BVI) LIMITEDdirector of
- WHORLTON LIMITEDdirector of
- SHINNING WORLDWIDE LIMITEDdirector of
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- SEA Secretarial Limiteddirector of
- COSMOS PROPERTIES LIMITEDdirector of
- SEA Nominees Limiteddirector of
- CHAMPION FINANCES LIMITEDdirector of
Ching Wai Chuen
- JAFFA PACIFIC LIMITEDdirector of
- KINETIC PACIFIC LIMITEDdirector of
- Pearl Shine Limiteddirector of
- CRYSTAL BRIGHT LIMITEDdirector of
- NEWSLINK PROPERTIES LIMITEDdirector of
- SEA PM LIMITEDdirector of
Grandland Group Limited
- JAFFA PACIFIC LIMITEDshareholder of
- Pearl Shine Limitedshareholder of
- NEWSLAND PROPERTIES LIMITEDshareholder of
- NEWSLINK PROPERTIES LIMITEDshareholder of
- BEST SCHEDULE INVESTMENT LIMITEDshareholder of
- SOLAR LEGEND INVESTMENT LIMITEDshareholder of
- PERFECT RECORDS INVESTMENT LIMITEDshareholder of
SEA Secretarial Limited
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- JAFFA PACIFIC LIMITEDsecretary of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDofficer of
- SUPER WISDOM INTERNATIONAL LIMITEDsecretary of
- WINFORD PACIFIC LIMITEDdirector of
- WINFORD PACIFIC LIMITEDsecretary of
- GROWFORD LIMITEDdirector of
- GROWFORD LIMITEDsecretary of
- MAGICORP LIMITEDdirector of
- MAGICORP LIMITEDsecretary of
- POWEROLE INVESTMENTS LIMITEDdirector of
- POWEROLE INVESTMENTS LIMITEDofficer of
- CITY MEDIA LIMITEDdirector of
- CITY MEDIA LIMITEDofficer of
- CITY MEDIA LIMITEDsecretary of
- POWER CASTLE INVESTMENT LIMITEDdirector of
- POWER CASTLE INVESTMENT LIMITEDsecretary of
- SIMSANIO LIMITEDdirector of
- SIMSANIO LIMITEDsecretary of
- MODERN TENDER LIMITEDdirector of
- MODERN TENDER LIMITEDofficer of
- MODERN TENDER LIMITEDsecretary of
- ISOKO LIMITEDdirector of
- ISOKO LIMITEDsecretary of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDofficer of
- CROWBERRY INTERNATIONAL LIMITEDsecretary of
- KINETIC PACIFIC LIMITEDdirector of
- KINETIC PACIFIC LIMITEDofficer of
- CLASSIC CONCEPT PACIFIC LIMITEDdirector of
- CLASSIC CONCEPT PACIFIC LIMITEDofficer of
- CLASSIC CONCEPT PACIFIC LIMITEDsecretary of
- Pearl Shine Limiteddirector of
- Pearl Shine Limitedsecretary of
- CRYSTAL BRIGHT LIMITEDdirector of
- CRYSTAL BRIGHT LIMITEDsecretary of
- GLORY POINT LIMITEDdirector of
- GLORY POINT LIMITEDofficer of
- Treasure Boy Limiteddirector of
- Treasure Boy Limitedsecretary of
- SMETHURST INVESTMENTS LTDdirector of
- SUPERIOR SITE LIMITEDdirector of
- PEARL HOPE LIMITEDdirector of
- PEARL HOPE LIMITEDsecretary of
- FRESH INVESTMENT LIMITEDdirector of
- FRESH INVESTMENT LIMITEDsecretary of
- CHISEL LIMITEDdirector of
- J-POT HOLDINGS LIMITEDsecretary of
- WELLONG OFFSHORE LIMITEDdirector of
- WELLONG OFFSHORE LIMITEDsecretary of
- UNIVERSE POINT LIMITEDdirector of
- UNIVERSE POINT LIMITEDsecretary of
- SPRINGTIDE PROPERTIES LIMITEDsecretary of
- MEDIA TOUCH LIMITEDdirector of
- MEDIA TOUCH LIMITEDofficer of
- QUEENSWELL FINANCE LIMITEDdirector of
- QUEENSWELL FINANCE LIMITEDofficer of
- BLUEBELL INVESTMENT GROUP LIMITEDdirector of
- BLUEBELL INVESTMENT GROUP LIMITEDofficer of
- BLUEBELL INVESTMENT GROUP LIMITEDshareholder of
- EAST CITY TRADING LIMITEDdirector of
- EAST CITY TRADING LIMITEDsecretary of
- VOCALTECH LIMITEDdirector of
- VOCALTECH LIMITEDofficer of
- VOCALTECH LIMITEDsecretary of
- MERRY FORT HOLDINGS LIMITEDsecretary of
- GOOD CHARM ENTERPRISES LIMITEDdirector of
- WEALTH ZIPPER LIMITEDdirector of
- WEALTH ZIPPER LIMITEDofficer of
- WEALTH ZIPPER LIMITEDsecretary of
- RAINFOREST DEVELOPMENT LIMITEDdirector of
- RAINFOREST DEVELOPMENT LIMITEDsecretary of
- Focal Net Limiteddirector of
- Focal Net Limitedsecretary of
- Deus Concepts Limiteddirector of
- Deus Concepts Limitedsecretary of
- Uniworld Cyber Holdings Limiteddirector of
- Pacific Commerce Holdings Limiteddirector of
- Pacific Commerce Holdings Limitedofficer of
- Pacific Commerce Holdings Limitedsecretary of
- Athena Technologies Inc.director of
- DUBOND HOLDINGS LIMITEDdirector of
- KINETIC HOLDINGS OFFSHORE LIMITEDsecretary of
- JAFFE INTERNATIONAL LIMITEDdirector of
- JAFFE INTERNATIONAL LIMITEDofficer of
- JAFFE INTERNATIONAL LIMITEDsecretary of
- GRAND PALACE DEVELOPMENT LIMITEDdirector of
- GRAND PALACE DEVELOPMENT LIMITEDofficer of
- GRAND PALACE DEVELOPMENT LIMITEDsecretary of
- DAWSON PROPERTIES LIMITEDdirector of
- DAWSON PROPERTIES LIMITEDofficer of
- BROOKLEA LIMITEDdirector of
- BROOKLEA LIMITEDsecretary of
- WINSROCK LTD.director of
- WINSROCK LTD.officer of
- Montelima Holdings Inc.director of
- ZACKMAN INVESTMENTS LIMITEDdirector of
- SEA (BVI) LIMITEDdirector of
- SEA (BVI) LIMITEDsecretary of
- WHORLTON LIMITEDsecretary of
- SLANEY CORPORATIONsecretary of
- SHINNING WORLDWIDE LIMITEDdirector of
- SHINNING WORLDWIDE LIMITEDsecretary of
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- GRACEMANOR INVESTMENTS LIMITEDsecretary of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDsecretary of
- NEWSLAND PROPERTIES LIMITEDdirector of
- NEWSLAND PROPERTIES LIMITEDsecretary of
- NEWSLINK PROPERTIES LIMITEDdirector of
- NEWSLINK PROPERTIES LIMITEDsecretary of
- SEA PM LIMITEDdirector of
- COSMOS PROPERTIES LIMITEDdirector of
- COSMOS PROPERTIES LIMITEDsecretary of
- UNISON INTERNATIONAL (BVI) LIMITEDdirector of
- UNISON INTERNATIONAL (BVI) LIMITEDsecretary of
- HONOUR PLUS LIMITEDdirector of
- HONOUR PLUS LIMITEDsecretary of
- SEA Nominees Limiteddirector of
- S E A HOLDINGS (NZ) LIMITEDdirector of
- S E A HOLDINGS (NZ) LIMITEDsecretary of
- CHAMPION FINANCES LIMITEDdirector of
- CHAMPION FINANCES LIMITEDsecretary of
- BRIGHTEX PROPERTIES LIMITEDdirector of
- BRIGHTEX PROPERTIES LIMITEDsecretary of
- ADORE POWER LIMITEDdirector of
- ADORE POWER LIMITEDsecretary of
- MANIFOLD RETURNS GROUP LIMITEDdirector of
- Grandland Group Limiteddirector of
- Grandland Group Limitedsecretary of
- BEST SCHEDULE INVESTMENT LIMITEDdirector of
- SOLAR LEGEND INVESTMENT LIMITEDdirector of
- SOLAR LEGEND INVESTMENT LIMITEDsecretary of
- NEW INSIGHT HOLDINGS LIMITEDdirector of
- NEW INSIGHT HOLDINGS LIMITEDsecretary of
- PERFECT RECORDS INVESTMENT LIMITEDdirector of
- PERFECT RECORDS INVESTMENT LIMITEDsecretary of
- EVER REALITY LIMITEDdirector of
- SHINNING AGATE HOLDINGS LIMITEDdirector of
- NORTON NETWORKS ASSETS INC.director of
- NORTON NETWORKS ASSETS INC.secretary of
- LINKPOWER WORLDWIDE INC.director of
- LINKPOWER WORLDWIDE INC.secretary of
- REX CAPITAL DEVELOPMENT LIMITEDsecretary of
- SEA (AGP) Offshore Limiteddirector of
- SEA (AGP) Offshore Limitedsecretary of
- QUEENTRIX GROUP LIMITEDdirector of
- GIANT WELL ENTERPRISES LIMITEDsecretary of
- CHARM ACTION HOLDINGS LIMITEDdirector of
- CHARM ACTION HOLDINGS LIMITEDsecretary of
- HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
- LAKEHEAD DEVELOPMENT LIMITEDdirector of
- OPAL HOUSE DEVELOPMENT LIMITEDdirector of
- GRACE STATE INTERNATIONAL LIMITEDdirector of
- CHEER FAST GROUP LIMITEDdirector of
- HARBOUR GREEN HOLDINGS LIMITEDdirector of
- HARBOUR GREEN HOLDINGS LIMITEDsecretary of
- LIGHT GLORY HOLDINGS LIMITEDdirector of
- LIGHT GLORY HOLDINGS LIMITEDsecretary of
- WIDE LAUNCH LIMITEDdirector of
- ELITE STATE INTERNATIONAL LIMITEDdirector of
- HONOUR BASE INVESTMENT LIMITEDdirector of
- HONOUR BASE INVESTMENT LIMITEDsecretary of
- BENEFIT STRONG GROUP LIMITEDdirector of
- CHEER CHAMP INVESTMENT LIMITEDdirector of
- CHEER CHAMP INVESTMENT LIMITEDsecretary of
- ORIENTAL FAME HOLDINGS LIMITEDdirector of
- ORIENTAL FAME HOLDINGS LIMITEDsecretary of
- CHINA BRILLIANT MANAGEMENT LIMITEDdirector of
- CHINA BRILLIANT MANAGEMENT LIMITEDsecretary of
LAM Sing Tai
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- WINFORD PACIFIC LIMITEDdirector of
- GROWFORD LIMITEDdirector of
- MAGICORP LIMITEDdirector of
- POWEROLE INVESTMENTS LIMITEDdirector of
- CITY MEDIA LIMITEDdirector of
- POWER CASTLE INVESTMENT LIMITEDdirector of
- SIMSANIO LIMITEDdirector of
- MODERN TENDER LIMITEDdirector of
- ISOKO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- KINETIC PACIFIC LIMITEDdirector of
- CLASSIC CONCEPT PACIFIC LIMITEDdirector of
- Pearl Shine Limiteddirector of
- CRYSTAL BRIGHT LIMITEDdirector of
- GLORY POINT LIMITEDdirector of
- Treasure Boy Limiteddirector of
- SMETHURST INVESTMENTS LTDdirector of
- PEARL HOPE LIMITEDdirector of
- FRESH INVESTMENT LIMITEDdirector of
- CHISEL LIMITEDdirector of
- QUEENSWELL FINANCE LIMITEDdirector of
- BLUEBELL INVESTMENT GROUP LIMITEDdirector of
- EAST CITY TRADING LIMITEDdirector of
- VOCALTECH LIMITEDdirector of
- WEALTH ZIPPER LIMITEDdirector of
- RAINFOREST DEVELOPMENT LIMITEDdirector of
- Focal Net Limiteddirector of
- Deus Concepts Limiteddirector of
- Pacific Commerce Holdings Limiteddirector of
- DUBOND HOLDINGS LIMITEDdirector of
- JAFFE INTERNATIONAL LIMITEDdirector of
- GRAND PALACE DEVELOPMENT LIMITEDdirector of
- DAWSON PROPERTIES LIMITEDdirector of
- BROOKLEA LIMITEDdirector of
- WINSROCK LTD.director of
- Montelima Holdings Inc.director of
- ZACKMAN INVESTMENTS LIMITEDdirector of
- SEA (BVI) LIMITEDdirector of
- SHINNING WORLDWIDE LIMITEDdirector of
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- SEA PM LIMITEDdirector of
- SEA Secretarial Limiteddirector of
- COSMOS PROPERTIES LIMITEDdirector of
- HONOUR PLUS LIMITEDdirector of
- SEA Nominees Limiteddirector of
- CHAMPION FINANCES LIMITEDdirector of
- Grandland Group Limiteddirector of
- AGP Shop Limiteddirector of
- Asian Growth Properties Limiteddirector of
Bluebell Investment Group Limited
- CITY MEDIA LIMITEDshareholder of
- POWER CASTLE INVESTMENT LIMITEDshareholder of
- EAST CITY TRADING LIMITEDshareholder of
- VOCALTECH LIMITEDshareholder of
- WEALTH ZIPPER LIMITEDshareholder of
- RAINFOREST DEVELOPMENT LIMITEDshareholder of
- JAFFE INTERNATIONAL LIMITEDshareholder of
- WINSROCK LTD.shareholder of
- NEWSLAND PROPERTIES LIMITEDshareholder of
- NEWSLINK PROPERTIES LIMITEDshareholder of
- NEW INSIGHT HOLDINGS LIMITEDshareholder of
SEA Nominees Limited
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- WINFORD PACIFIC LIMITEDdirector of
- GROWFORD LIMITEDdirector of
- MAGICORP LIMITEDdirector of
- POWEROLE INVESTMENTS LIMITEDdirector of
- CITY MEDIA LIMITEDdirector of
- POWER CASTLE INVESTMENT LIMITEDdirector of
- SIMSANIO LIMITEDdirector of
- MODERN TENDER LIMITEDdirector of
- ISOKO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- KINETIC PACIFIC LIMITEDdirector of
- CLASSIC CONCEPT PACIFIC LIMITEDdirector of
- Pearl Shine Limiteddirector of
- CRYSTAL BRIGHT LIMITEDdirector of
- GLORY POINT LIMITEDdirector of
- Treasure Boy Limiteddirector of
- Treasure Boy Limitedshareholder of
- SMETHURST INVESTMENTS LTDdirector of
- SUPERIOR SITE LIMITEDdirector of
- PEARL HOPE LIMITEDdirector of
- FRESH INVESTMENT LIMITEDdirector of
- CHISEL LIMITEDdirector of
- CHISEL LIMITEDshareholder of
- WELLONG OFFSHORE LIMITEDdirector of
- UNIVERSE POINT LIMITEDdirector of
- QUEENSWELL FINANCE LIMITEDdirector of
- BLUEBELL INVESTMENT GROUP LIMITEDdirector of
- EAST CITY TRADING LIMITEDdirector of
- VOCALTECH LIMITEDdirector of
- GOOD CHARM ENTERPRISES LIMITEDdirector of
- GOOD CHARM ENTERPRISES LIMITEDshareholder of
- WEALTH ZIPPER LIMITEDdirector of
- RAINFOREST DEVELOPMENT LIMITEDdirector of
- Focal Net Limiteddirector of
- Deus Concepts Limiteddirector of
- Uniworld Cyber Holdings Limiteddirector of
- Pacific Commerce Holdings Limiteddirector of
- Athena Technologies Inc.director of
- DUBOND HOLDINGS LIMITEDdirector of
- JAFFE INTERNATIONAL LIMITEDdirector of
- GRAND PALACE DEVELOPMENT LIMITEDdirector of
- GRAND PALACE DEVELOPMENT LIMITEDshareholder of
- DAWSON PROPERTIES LIMITEDdirector of
- DAWSON PROPERTIES LIMITEDshareholder of
- BROOKLEA LIMITEDdirector of
- WINSROCK LTD.director of
- Montelima Holdings Inc.director of
- ZACKMAN INVESTMENTS LIMITEDdirector of
- ZACKMAN INVESTMENTS LIMITEDshareholder of
- SEA (BVI) LIMITEDdirector of
- SHINNING WORLDWIDE LIMITEDdirector of
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- NEWSLAND PROPERTIES LIMITEDdirector of
- NEWSLINK PROPERTIES LIMITEDdirector of
- SEA PM LIMITEDdirector of
- SEA Secretarial Limiteddirector of
- COSMOS PROPERTIES LIMITEDdirector of
- UNISON INTERNATIONAL (BVI) LIMITEDdirector of
- HONOUR PLUS LIMITEDdirector of
- S E A HOLDINGS (NZ) LIMITEDdirector of
- S E A HOLDINGS (NZ) LIMITEDshareholder of
- CHAMPION FINANCES LIMITEDdirector of
- BRIGHTEX PROPERTIES LIMITEDdirector of
- BRIGHTEX PROPERTIES LIMITEDshareholder of
- ADORE POWER LIMITEDdirector of
- MANIFOLD RETURNS GROUP LIMITEDdirector of
- Grandland Group Limiteddirector of
- BEST SCHEDULE INVESTMENT LIMITEDdirector of
- SOLAR LEGEND INVESTMENT LIMITEDdirector of
- NEW INSIGHT HOLDINGS LIMITEDdirector of
- PERFECT RECORDS INVESTMENT LIMITEDdirector of
- EVER REALITY LIMITEDdirector of
- SHINNING AGATE HOLDINGS LIMITEDdirector of
- SHINNING AGATE HOLDINGS LIMITEDshareholder of
- NORTON NETWORKS ASSETS INC.director of
- LINKPOWER WORLDWIDE INC.director of
- SEA (AGP) Offshore Limiteddirector of
- QUEENTRIX GROUP LIMITEDdirector of
- CHARM ACTION HOLDINGS LIMITEDdirector of
- HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
- LAKEHEAD DEVELOPMENT LIMITEDdirector of
- OPAL HOUSE DEVELOPMENT LIMITEDdirector of
- GRACE STATE INTERNATIONAL LIMITEDdirector of
- CHEER FAST GROUP LIMITEDdirector of
- HARBOUR GREEN HOLDINGS LIMITEDdirector of
- LIGHT GLORY HOLDINGS LIMITEDdirector of
- WIDE LAUNCH LIMITEDdirector of
- ELITE STATE INTERNATIONAL LIMITEDdirector of
- HONOUR BASE INVESTMENT LIMITEDdirector of
- BENEFIT STRONG GROUP LIMITEDdirector of
- CHEER CHAMP INVESTMENT LIMITEDdirector of
- ORIENTAL FAME HOLDINGS LIMITEDdirector of
- CHINA BRILLIANT MANAGEMENT LIMITEDdirector of
/06
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