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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFlash Universal 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.
- Flash Universal Limited
- Lansen Pharmceutical Holdings Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
64 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.
- HORIZON NETWORK LIMITEDdirector of
- Longstar Industrial Development Holding Company Limiteddirector of
- Longstar Industrial Development Holding Company Limitedshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- HORIZON NETWORK LIMITEDdirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- C & C BEVERAGES LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International Pharma Manufacture and Distribution (China) Limiteddirector of
- Lansen Pharmaceutical Holdings Limiteddirector of
- LOYAL PEACE ENTERPRISES LIMITEDdirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- PERFECT TRIUMPH HOLDINGS LIMITEDdirector of
- CHAMPION PIONEER HOLDINGS LIMITEDdirector of
- HORIZON NETWORK LIMITEDdirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International EW No. 16 Limiteddirector of
- HORIZON NETWORK LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL LIMITEDshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Lansen Pharmaceutical Holdings Limiteddirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- Cathay International Pharmaceutical Limitedsecretary of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- PERFECT TRIUMPH HOLDINGS LIMITEDdirector of
- HORIZON NETWORK LIMITEDshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDshareholder of
- BRILLIANT MANUFACTURE LIMITEDshareholder of
- Lansen Pharmaceutical Holdings Limitedshareholder of
- LOYAL PEACE ENTERPRISES LIMITEDshareholder of
- HORIZON NETWORK LIMITEDdirector of
- Cathay International EW No. 31 Limiteddirector of
- Cathay International EW No. 43 Limiteddirector of
- Cathay International EW No. 32 Limiteddirector of
- Cathay International EW No. 13 Limiteddirector of
- Cathay International EW No. 12 Limiteddirector of
- CHINA RESOURCE PRODUCTS LIMITEDdirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- TRUE BENEDICTION LIMITEDdirector of
- TRUE BENEDICTION LIMITEDshareholder of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Lansen Pharmaceutical Holdings Limiteddirector of
- Cathay International Pharmaceutical Limiteddirector of
- CHAMPION PIONEER 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