Who owns SHANTUI (H.K.) HOLDING CO., LIMITED?

No ownership or control links for SHANTUI (H.K.) HOLDING CO., LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHANTUI (H.K.) HOLDING CO., LIMITED's risk level?

WhiteIntel flags SHANTUI (H.K.) HOLDING CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHANTUI (H.K.) HOLDING CO., LIMITED appear across sources?

SHANTUI (H.K.) HOLDING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

SHANTUI (H.K.) HOLDING CO., LIMITED

Name: SHANTUI (H.K.) HOLDING CO., LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANTUI (H.K.) HOLDING CO., LIMITED, Organization, HK

SHANTUI (H.K.) HOLDING CO., LIMITED — Hong Kong company (icij:icijol-56019543). 1 holding. Cited to 1 registry.

ICIJ icijol-56019543Organization

Ownership graph Export .md

JSON / MCPsample

/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

SHANTUI (H.K.) HOLDING CO., LIMITED
- SHANTUI (MALTA-POLAND) HOLDING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHANTUI (H.K.) HOLDING CO., 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 SHANTUI (H.K.) HOLDING CO., LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on SHANTUI (H.K.) HOLDING CO., LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
SHANTUI (MALTA-POLAND) HOLDING LTD
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- JASON SCICLUNAliquidator of
- AMICORP MALTA LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHANTUI (H.K.) HOLDING CO., 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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