LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Sun Ying is a Organization registered in HK 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
None in current sources.
Holdings / subsidiaries
- Sun Ying
- ClearWorld Energy Limited· shareholder of
- EMTECH GROUP LIMITED· director of
- Silver Global Investment Limited· director of
- China North International Finance Limited· director of
- Silver City International Property Holding Limited· director of
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Directorship network
73 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.
ClearWorld Energy Limited
- Li Wen Jingshareholder of
- Waylon Enterprises Pte Limitedshareholder of
- Liu Rongdirector of
- Execorp Limiteddirector of
- Michael Robert Ashburndirector of
- Goa Yun Longshareholder of
- ALEXANDER J. G. WESTLAKEdirector of
- Michael Robert Ashburn & Liu Rongshareholder of
- Alexander James Grant Westlake & Anna-Karin Elizabeth Persson Westlakeshareholder of
Silver Global Investment Limited
- Refer to Shareholdingbeneficial owner of
- Li Yinghongdirector of
- Li Yinghongshareholder of
- Ding Hui Kangdirector of
- Ding Hui Kangshareholder of
- Huang Zhouchangshareholder of
- Niu Xi Fengdirector of
- Mr Huang Zhouchangdirector of
- Niu Xifengshareholder of
- Kitty Liuauthorised person / signatory of
- Zhao Zhong Yindirector of
- Zhao Zhong Yinshareholder of
- Li Weidirector of
- Li Weishareholder of
- Equitor Secretaries Limitedsecretary of
- Qi Yuandirector of
- Qi Yuanshareholder of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Silver City International (Holdings) Limitedshareholder of
China North International Finance Limited
- Li Yinghongdirector of
- Dong Fengdirector of
- Dong Fengshareholder of
- Directcorp Limiteddirector of
- Gao Nian Wudirector of
- Xie Guang Xingdirector of
- Niu Xifengdirector of
- Niu Xifengshareholder of
- Ran Shao Chundirector of
- Ran Shao Chunshareholder of
- Zhao Zhongyindirector of
- Zhao Zhongyinshareholder of
- Li Weidirector of
- Li Weishareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Zhang An Mingdirector of
- Ren Xiaodandirector of
- Ren Xiaodanshareholder of
- Wu Song Shengdirector of
- Wu Song Shengshareholder of
- Yang Shengliandirector of
- Yang Shenglianshareholder of
- Li Dedirector of
- Li Deshareholder of
Silver City International Property Holding Limited
- Li Yinghongdirector of
- Ding Hui Kangdirector of
- Henderson Limiteddirector of
- Zhao Jia Judirector of
- Niu Xi Fengdirector of
- Mr Huang Zhouchangdirector of
- Mr Xiong Zhengfengdirector of
- Hamilton Limiteddirector of
- Kitty Liuauthorised person / signatory of
- Zhao Zhong Yindirector of
- Janice Tsuiauthorised person / signatory of
- Penrhyn Secretaries Limitedsecretary of
- Li Weidirector of
- Qi Yuandirector of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Silver Global Investment Limitedshareholder of
- Silver City International (Holdings) Limitedshareholder of
- Cook Islands Trust Corporation Ltdshareholder of