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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCITY POWER SERVICES 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.
- CITY POWER SERVICES LIMITED
- Kin Don Holdings Limited· shareholder of
- Brian Ho· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
75 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.
- SIMPLEX CAPITAL ASIA LIMITEDdirector of
- SIMPLEX CAPITAL ASIA LIMITEDshareholder of
- PROFIT SPHERE INTERNATIONAL LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
- Venture Holdings Group Limiteddirector of
- MEGA RESOURCES GROUP LIMITEDdirector of
- MEGA RESOURCES GROUP LIMITEDofficer of
- MEGA RESOURCES GROUP LIMITEDshareholder of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDdirector of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDshareholder of
- SIMPLEX INTERNATIONAL LIMITEDdirector of
- SIMPLEX INTERNATIONAL LIMITEDsecretary of
- SIMPLEX INTERNATIONAL LIMITEDshareholder of
- SIMPLEX CAPITAL LIMITEDdirector of
- SUPPORT ADDING LIMITEDdirector of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDdirector of
- MONOTRACTION PTY LIMITEDdirector of
- MONOTRACTION PTY LIMITEDshareholder of
- ASIA QUANT INVESTMENTS LIMITEDdirector of
- Asia Communications Limiteddirector of
- GOOD COLLECTION PROPERTY LIMITEDdirector of
- GOOD COLLECTION PROPERTY LIMITEDshareholder of
- SILVER GALAXY INVESTMENT LIMITEDdirector of
- SILVER GALAXY INVESTMENT LIMITEDshareholder of
- UP-BIT INVESTMENT LIMITEDdirector of
- UP-BIT INVESTMENT LIMITEDsecretary of
- UP-BIT INVESTMENT LIMITEDshareholder of
- PACIFIC INCOME MANAGEMENT LIMITEDdirector of
- PACIFIC INCOME MANAGEMENT LIMITEDshareholder of
- BROADWAY OFFSHORE LIMITEDdirector of
- BROADWAY OFFSHORE LIMITEDsecretary of
- BROADWAY OFFSHORE LIMITEDshareholder of
- SOLAR TOUCH LIMITEDdirector of
- SOLAR TOUCH LIMITEDsecretary of
- SIMPLEX CAPITAL ASIA LIMITEDdirector of
- SIMPLEX CAPITAL ASIA LIMITEDsecretary of
- SIMPLEX CAPITAL ASIA LIMITEDshareholder of
- DATA TOUCH LIMITEDdirector of
- DATA TOUCH LIMITEDofficer of
- DATA TOUCH LIMITEDshareholder of
- TRICORP FINANCE LIMITEDdirector of
- MILLENNIUM TOUCH LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDdirector of
- SIMPLEX GLOBAL INVESTMENTS LIMITEDshareholder of
- INFINITY TOUCH LIMITEDdirector of
- CyberSelect Partners Limiteddirector of
- CyberSelect Partners Limitedsecretary of
- CyberSelect Partners Limitedshareholder of
- VIEW TOWN LIMITEDdirector of
- SILK COAST LIMITEDdirector of
- FORTUNE TOUCH LIMITEDdirector of
- CHAMBER SPIRIT LIMITEDdirector of
- Insure Touch Limiteddirector of
- Insure Touch Limitedshareholder of
- INTERNET TOUCH LIMITEDdirector of
- Cyber Touch Limiteddirector of
- ANGOLA GROUP HOLDINGS LIMITEDdirector of
- ANGOLA GROUP HOLDINGS LIMITEDshareholder of
- CHAMP BRIDGE MANAGEMENT LIMITEDdirector of
- CAPITAL BRIDGE HOLDINGS LIMITEDdirector of
- CAPITAL BRIDGE HOLDINGS LIMITEDshareholder of
- HONEST ALLIANCE LIMITEDdirector of
- HONEST HERO GROUP LIMITEDdirector of
- EAST DRAGON GROUP LIMITEDdirector of
- EAST DRAGON GROUP LIMITEDshareholder of
- ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITEDdirector of
- WEALTH ACE ENTERPRISES LIMITEDdirector of
- WEALTH ACE ENTERPRISES LIMITEDshareholder of
- GOLD ALLIANCE OVERSEAS LIMITEDdirector of
- GOLD ALLIANCE OVERSEAS LIMITEDshareholder of
- Netmarket Limiteddirector of
- Netmarket Limitedshareholder of
- Asian Resources Limiteddirector of
- Asian Resources 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