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
- 1
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalORIENT-TRIUMPH 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.
- ORIENT-TRIUMPH INVESTMENTS LIMITED
- Hutchison Int'l Port Holdings Limited· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
60 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.
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- WELL KNOWN GROUP LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- Amber Limiteddirector of
- Amber Limiteddirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- AMBER INTERNATIONAL HOLDINGS INC.secretary of
- Amber Limitedauthorised person / signatory of
- Amber Limitedsecretary of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- ELANKA SECURITIES LIMITEDdirector of
- OnePort Holdings (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- SPLENDID CENTURY LIMITEDshareholder of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDshareholder of
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- BtN Access Limiteddirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- Amber Limiteddirector of
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.secretary of
- Amber Limitedsecretary 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