Who owns SHINING DYNASTY HOLDINGS LIMITED?

In the current sources, SHINING DYNASTY HOLDINGS LIMITED is connected to ZHANG YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHINING DYNASTY HOLDINGS LIMITED's risk level?

WhiteIntel flags SHINING DYNASTY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHINING DYNASTY HOLDINGS LIMITED appear across sources?

SHINING DYNASTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SHINING DYNASTY HOLDINGS LIMITED

Name: SHINING DYNASTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHINING DYNASTY HOLDINGS LIMITED, Company, HK

SHINING DYNASTY HOLDINGS LIMITED — Hong Kong company (icij:icijol-10159596). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10159596Company

Ownership graph Export .md

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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

SHINING DYNASTY HOLDINGS LIMITED
- ZHANG YAN· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHINING DYNASTY HOLDINGS 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 SHINING DYNASTY HOLDINGS 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 SHINING DYNASTY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns SHINING DYNASTY HOLDINGS LIMITED?: In the current sources, SHINING DYNASTY HOLDINGS LIMITED is connected to ZHANG YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHINING DYNASTY HOLDINGS LIMITED's risk level?: WhiteIntel flags SHINING DYNASTY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHINING DYNASTY HOLDINGS LIMITED appear across sources?: SHINING DYNASTY HOLDINGS 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 SHINING DYNASTY HOLDINGS 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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