GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.

Name: GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED., Organization, VG

GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. — BVI company (icij:icijol-12133677). 5 holdings. Cited to 1 registry.

ICIJ icijol-12133677OrganizationVG

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.
- GLORY ACTION HOLDINGS LTD.· shareholder of
- SHARP FOCUS DEVELOPMENT LTD.· shareholder of
- MOST CHOICE ENTERPRISES LTD.· shareholder of
- KING DRIVE DEVELOPMENT LIMITED· shareholder of
- SMART VALUE ENTERPRISES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GLORY ACTION HOLDINGS LTD.
Also holds roles at 1 other company
- GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDbeneficiary of
●
KING DRIVE DEVELOPMENT LIMITED
Also holds roles at 1 other company
- GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDbeneficiary of
●
MOST CHOICE ENTERPRISES LTD.
Also holds roles at 1 other company
- GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDbeneficiary of
●
SHARP FOCUS DEVELOPMENT LTD.
Also holds roles at 1 other company
- GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDbeneficiary of
●
SMART VALUE ENTERPRISES LIMITED
Also holds roles at 1 other company
- GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITEDbeneficiary of

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.?: No ownership or control links for GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.'s risk level?: WhiteIntel flags GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. appear across sources?: GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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