LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
TOPMASS TRADING LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TOPMASS TRADING LIMITED
- Offshore Incorporations (Samoa) Limited· shareholder of
- Lee, Pi-Hua· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
51 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.
Offshore Incorporations (Samoa) Limited
- EQUITY SOURCE INVESTMENTS LIMITEDshareholder of
- LANGLEY ENTERPRISES LIMITEDshareholder of
- GARDENA CORPORATIONshareholder of
- FIRSTCLASS CAPITAL INC.shareholder of
- BETHANY INVESTMENTS LIMITEDshareholder of
- ALPHA GLORY CORPORATIONshareholder of
- Greenvale Group Limitedshareholder of
- Topclass Consultants Limitedshareholder of
- Compact Developments Limitedshareholder of
- Chose Right Securities Limitedshareholder of
- Power Net Communications Co. Ltd.shareholder of
- Ever Right Investments Limitedshareholder of
- Choose Right Securities Limitedshareholder of
- PPE INVESTMENTS LTDshareholder of
- OVERSEAS HOLDINGS LIMITEDshareholder of
- CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITEDshareholder of
- WNC Holding Corporationshareholder of
- CORONA ORIGINAL ENTERPRISE CO., LTD.shareholder of
- GREAT OAK INVESTMENTS LIMITEDshareholder of
- SUN CAN INTERNATIONAL LIMITEDshareholder of
- EASTKEY INVESTMENTS LIMITEDshareholder of
- PRIME PROPERTIES LIMITEDshareholder of
- HAMMOND HOLDINGS LIMITEDshareholder of
- Marvelous Seafood Ltd.shareholder of
- BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITEDshareholder of
- GOLDLAKE INVESTMENTS LIMITEDshareholder of
- ASIAN WIRING HARNESS CO., LTD.shareholder of
- HUA YIN HOLDING CO., LTD.shareholder of
- UNION SUCCESS HOLDINGS LIMITEDshareholder of
- STARLITE INTERNATIONAL LIMITEDshareholder of
- GOOD ELITE INVESTMENTS LIMITEDshareholder of
- DELIGHT CHOICE HOLDINGS LIMITEDshareholder of
- DEEP CHEER GROUP LIMITEDshareholder of
- Roll Up Investments Limitedshareholder of
- PATEN TECHNOLOGY HOLDING CORPORATIONshareholder of
- LIVING STAR INTERNATIONAL LIMITEDshareholder of
- GreenTree Inns Hotel Management Group, Inc.shareholder of
- HOPE JOY INTERNATIONAL LIMITEDshareholder of
- Lukia Holding Co., Ltd.shareholder of
- UNIQUE WAY INTERNATIONAL LIMITEDshareholder of
- JOYFUL WILL GROUP LIMITEDshareholder of
- HERORICH GROUP LIMITEDshareholder of
- Ampower Inc.shareholder of
- BOCKKEE LIMITEDshareholder of
- WAN CHI INVESTMENTS LIMITEDshareholder of
- SENHER PRECISION MACHINERY CO., LTD.shareholder of
- BROADBAND NETWORK HOLDING LIMITEDshareholder of
Lee, Pi-Hua
- SANDORA WORLDWIDE INC.director of
- SANDORA WORLDWIDE INC.secretary of
- SANDORA WORLDWIDE INC.shareholder of
- UNIQUE GROUP LIMITEDdirector of