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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalACURUS GLOBAL 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.
- ACURUS GLOBAL LIMITED
- Bearer 1· shareholder of
- Hui Sik Yin, Alfred· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
27 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.
- SKYTECH DEVELOPMENT LIMITEDdirector of
- SAXON INVESTMENTS GROUP LIMITEDdirector of
- MARKET ENRICHMENT LIMITEDdirector of
- MARKET ENRICHMENT LIMITEDshareholder of
- OCEAN LINK OVERSEAS LIMITEDdirector of
- CHALICE LIMITEDdirector of
- CHALICE LIMITEDshareholder of
- TACTFUL HOLDINGS GROUP LIMITEDdirector of
- CYBER FINANCE GROUP LIMITEDdirector of
- E-LINK GROUP LIMITEDdirector of
- MAGNIFICENT SYSTEM LIMITEDdirector of
- NATURAL GREENLAND LIMITEDdirector of
- INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITEDdirector of
- OCEAN LINK OVERSEAS LIMITEDdirector of
- KING STYLE INVESTMENTS LIMITEDdirector of
- Totham Limiteddirector of
- ARLINGTON PARK LIMITEDdirector of
- TACTFUL HOLDINGS GROUP LIMITEDdirector of
- CYBER FINANCE GROUP LIMITEDdirector of
- E-LINK GROUP LIMITEDdirector of
- SKYWAY INTERNATIONAL GROUP LIMITEDdirector of
- REDDRAGON IDEA INVESTMENTS LIMITEDdirector of
- VOS GROUP INTERNATIONAL INC.director of
- MEGA HOPE TECHNOLOGIES LIMITEDdirector of
- JADE VENTURE OVERSEAS LIMITEDdirector of
- Influx Venture Limiteddirector of
- BT Lion Limiteddirector 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