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
- 4
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLORY DUTY INVESTMENTS 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.
- GLORY DUTY INVESTMENTS LIMITED
- Cheung Kong China Infrastructure Limited· shareholder of
- Cheung Kong Investment Company Limited· shareholder of
- Starball International Limited· shareholder of
- CEF Concord Tollways Company Limited· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
81 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.
- SESECI LIMITEDdirector of
- STRONG POSITION INVESTMENTS LIMITEDdirector of
- STRONG POSITION INVESTMENTS LIMITEDdirector of
- SESECI LIMITEDdirector of
- GREEN TECH CONSULTANTS LIMITEDdirector of
- Rich Rising Limiteddirector of
- SESECI LIMITEDdirector of
- STRONG POSITION INVESTMENTS LIMITEDdirector of
- LW Holdings Limiteddirector of
- TOP ART LIMITEDdirector of
- Park Island Transport Holdings Limiteddirector of
- HK MACAU LTD.director of
- HK Macau Investment (Tianjin) Limiteddirector of
- KMB (Beijing) Taxi Investment Limiteddirector of
- KMB (Shenzhen) Transport Investment Limiteddirector of
- LCK Real Estate Limiteddirector of
- KMB (Wuxi) Transport Investment Limiteddirector of
- EXCEL POWER GROUP LIMITEDdirector of
- LAI CHI KOK PROPERTIES INVESTMENT LIMITEDdirector of
- KMB Properties Holdings Limiteddirector of
- KMB Financial Services Limiteddirector of
- KMB (Nanjing) Transport Investment Limiteddirector of
- KMB (Changsha) Transport Investment Limiteddirector of
- Kwai Chung Properties Holdings Limiteddirector of
- STRONG POSITION INVESTMENTS LIMITEDdirector of
- TRANSPORT INTERNATIONAL HOLDINGS LIMITEDdirector of
- TOP SUNNY HOLDINGS LIMITEDdirector of
- KMB (Zhongbei) Transport Investment Limiteddirector of
- KMB (Wuhan) Transport Investment Limiteddirector of
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- Carnegie Ventures Inc.director of
- Carnegie Ventures Inc.shareholder of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- SESECI LIMITEDdirector of
- Winvest Development Limiteddirector of
- NewAsia United Venture Corpdirector of
- G-Group Ltddirector of
- Ambergold Capital Assets Ltddirector of
- Aviva Global Enterprise Ltddirector of
- Aviva Global Enterprise Ltdshareholder of
- Excel Investments Group Holdings Inc.director of
- Excel Investments Group Holdings Inc.shareholder of
- ULTRA BEST INVESTMENT LIMITEDdirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- YHWH CORP PTE LTDdirector of
- YHWH CORP PTE LTDshareholder of
- SIMEON DE LIGHT (YHWH) PTE LTDdirector of
- SIMEON DE LIGHT (YHWH) PTE LTDshareholder of
- GAD DE LIGHT (YHWH) PTE LTDdirector of
- GAD DE LIGHT (YHWH) PTE LTDshareholder of
- JOSEPH DE LIGHT (YHWH) PTE LTDdirector of
- JOSEPH DE LIGHT (YHWH) PTE LTDshareholder of
- ASHER DE LIGHT (YHWH) PTE LTDdirector of
- ASHER DE LIGHT (YHWH) PTE LTDshareholder of
- NAPHTALI DE LIGHT (YHWH) PTE LTDdirector of
- NAPHTALI DE LIGHT (YHWH) PTE LTDshareholder of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.director of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.shareholder of
- REUBEN DE LIGHT (YHWH) PTE. LTD.director of
- REUBEN DE LIGHT (YHWH) PTE. LTD.shareholder of
- JUDAH DE LIGHT (YHWH) PTE. LTD.director of
- JUDAH DE LIGHT (YHWH) PTE. LTD.shareholder of
- BENJAMIN DE LIGHT (YHWH) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.shareholder of
- ISSACHAR DE LIGHT (YHWH) PTE LTDdirector of
- ISSACHAR DE LIGHT (YHWH) PTE LTDshareholder of
- K.W Management Limiteddirector of
- K.W Management Limitedshareholder of
- Transglobal Equity Funddirector of
- DAN DE LIGHT (YHWH) PTE. LTD.director of
- LEVI DE LIGHT (YHWH) PTE. LTD.director of
- YHWH FOOD PROVIDER PTE. LTD.director of
- PREMIER FOOD ENTERPRISE PTE. LTD.director of
- TransGlobal Equity Inc.director 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