LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TERRIFIC HIT HOLDINGS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TERRIFIC HIT HOLDINGS LIMITED
- Pearl Development (B.V.I.) Limited· shareholder of
- Leung Hang Yu· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 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 dossier/05
Directorship network
122 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.
HE Hui Min
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- The Sun's (B.V.I.) Limiteddirector of
- JOY ROUTE LIMITEDdirector of
- SIMPLE WORLD LIMITEDdirector of
- MAGIC LINK SERVICES CORPORATIONdirector of
SIU Miu Man
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- GRANDCYBER CORPORATION LIMITEDdirector of
WEI Wu
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- The Sun's (B.V.I.) Limiteddirector of
- CHINA LOYAL GROUP LIMITEDdirector of
- CHINA LOYAL GROUP LIMITEDshareholder of
- TREND SKY FAR EAST LIMITEDdirector of
- TREND SKY FAR EAST LIMITEDshareholder of
SIU King Nin Peter
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- The Sun's (B.V.I.) Limiteddirector of
Lee Siu Yuk, Eliza
- PRIME VICTORY LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedsecretary of
- Healthforce Inc.director of
- Healthforce Inc.secretary of
- TROJAN ENTERPRISES GROUP LIMITEDsecretary of
- Dynamic Medical Group Limiteddirector of
- SUPER TIMES FAR EAST LIMITEDdirector of
Lo Sze Man, Stella
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedsecretary of
- WISE TECH OVERSEAS LIMITEDsecretary of
- Pearl Oriental Telecom Overseas Limitedsecretary of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDsecretary of
- Cyberbank Corporation (B.V.I.) Limitedofficer of
- Healthforce Inc.secretary of
- E-LINK TECHNOLOGY LIMITEDofficer of
- Grandcyber Corporation (B.V.I.) Limitedsecretary of
- AMAZING TECHNOLOGY LIMITEDsecretary of
- GLOBAL RANGE LIMITEDofficer of
- CHOLLIMA LIMITEDsecretary of
- TROJAN ENTERPRISES GROUP LIMITEDsecretary of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
WONG Yuk Kwan (Also Known as WONG Kwan)
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- Grandcyber Corporation (B.V.I.) Limiteddirector of
- AMAZING TECHNOLOGY LIMITEDdirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limitedshareholder of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limitedshareholder of
- CHAMPION MERRY INVESTMENT LIMITEDdirector of
- Dynamic Medical Group Limiteddirector of
- GRANDCYBER CORPORATION LIMITEDdirector of
Pearl Development (B.V.I.) Limited
- UNION GROWTH GROUP LIMITEDshareholder of
- AMPLE PROPERTY LIMITEDshareholder of
QIAN Yong Wei
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- The Sun's (B.V.I.) Limiteddirector of
- JOY ROUTE LIMITEDdirector of
YUEN Hon Ming Edwin
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDdirector of
- Cyberbank Corporation (B.V.I.) Limiteddirector of
- Healthforce Inc.director of
- HEALTHPHONE CORPORATIONdirector of
- E-LINK TECHNOLOGY LIMITEDdirector of
- Grandcyber Corporation (B.V.I.) Limiteddirector of
- GLOBAL RANGE LIMITEDdirector of
- CHOLLIMA LIMITEDdirector of
- TROJAN ENTERPRISES GROUP LIMITEDdirector of
- Chosun Limiteddirector of
- Koryo Telecom Limiteddirector of
- The Sun's International Hotels (B.V.I.) Limiteddirector of
- The Sun's (B.V.I.) Limiteddirector of
- The Sun's Capital & Marketing (B.V.I.) Limiteddirector of
- China Entertainment Holdings Limiteddirector of
- GRANDCYBER CORPORATION LIMITEDdirector of
Leung Hang Yu
- U-TECH ENTERPRISES LIMITEDdirector of
- SPEED-TECH INVESTMENTS GROUP LIMITEDdirector of
- LOTUS LANE HOLDINGS LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
A 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