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
- 3
- UBO hops
- 5
Key facts
Risk signalPARK CREATION INVESTMENT 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.
- PARK CREATION INVESTMENT LIMITED
- MONEY3 INTL TECHNOLOGY LTD· shareholder of
- Equinox Investments Worldwide Ltd· shareholder of
- YIU CHI SHING· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
12 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.
- SINOSMART LIMITEDdirector of
- GERANIUM VENTURES LIMITEDdirector of
- TING CHUAN INVESTMENT GROUP LTDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- TREASURE REACH HOLDING LIMITEDdirector of
- TREASURE REACH HOLDING LIMITEDshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDdirector of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDshareholder of
- Equinox Investments Worldwide Ltddirector of
- Equinox Investments Worldwide Ltdshareholder of
- TransGlobal Equity Inc.director of