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- UBO hops
- 5
Key facts
Risk signalGolden Harvest International, Inc is a Company registered in WS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
33 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.
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- L & C Investments Limitedauthorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.authorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.beneficial owner of
- Arthur Anderson & Co. (HK)authorised person / signatory of
- Charles Chan Sheung Waiauthorised person / signatory of
- Leung Tai Chiuauthorised person / signatory of
- Raymund Chao Pak Kiauthorised person / signatory of
- Wong Debraauthorised person / signatory of
- Yung Hin Man, Raymondauthorised person / signatory of
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- Ibex Asset Management Limitedauthorised person / signatory of
- City Toys Investment Limitedauthorised person / signatory of
- City Toys Trademark Holding Company Limitedauthorised person / signatory of
- Unicorn Trusttrust settlor of