LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
PRIME SMART GROUP LIMITED is a Company registered in VG 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
- PRIME SMART GROUP LIMITED
- NWS Infrastructure Roads Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
175 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.
Doo William Junior Guilherme
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- GRAND LINKAGE LIMITEDdirector of
- ACTIVE POINT LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- HONOR SOUND HOLDING LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- TOP EMERALD INVESTMENT LIMITEDdirector of
- NWS Infrastructure Roads Limiteddirector of
- NWS Infrastructure Bridges Limiteddirector of
- NWS Infrastructure Water Limiteddirector of
- NWS Ports Management Limited ???????????director of
- NWS Ports Management (Tangshan) Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
- HIGH EARNINGS HOLDINGS LIMITEDdirector of
- NWS Ports Management (Wenzhou) Limiteddirector of
- VAST ASCENT INTERNATIONAL LIMITEDdirector of
Cheung Chin Cheung
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- CANWIT Infrastructure (GPS) Limiteddirector of
- STANDARD TRACKER LIMITEDdirector of
- New World Xianglong Communication Ltd.director of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- SILVER LIBERTY LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- New World Genomics Limiteddirector of
- GRAND LINKAGE LIMITEDdirector of
- ACTIVE POINT LIMITEDdirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
- ASEAN GLORY LIMITEDdirector of
- Apex-Pro Solutions Limiteddirector of
- Victory Spring Limiteddirector of
- Visual Power Corporationdirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- SMARTFIELD EXPRESS LIMITEDdirector of
- NWS Ports Management (Tangshan) Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- GAINFAST INVESTMENT LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
- NWS Ports Management (Wenzhou) Limiteddirector of
LAM Wai Hon, Patrick
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- New World Keyun International Logistics Holdings Co., Ltd.director of
- TOP EMERALD INVESTMENT LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Infrastructure Roads Limiteddirector of
- NWS Infrastructure Bridges Limiteddirector of
- NWS Infrastructure Water Limiteddirector of
- NWS Infrastructure Power Limiteddirector of
- NWS Ports Management Limited ???????????director of
- NWS Ports Management (Tangshan) Limiteddirector of
- NWSH Capital Finance Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- GAINFAST INVESTMENT LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
- Free Duty Limiteddirector of
- VMS PRIVATE INVESTMENT PARTNERS IV LIMITEDdirector of
- VMS PRIVATE INVESTMENT PARTNERS II LIMITEDdirector of
Cheng Kam Chiu, Stewart
- HETRO LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- GRAND LINKAGE LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- TOP EMERALD INVESTMENT LIMITEDdirector of
- NWS Infrastructure Roads Limiteddirector of
- NWS Infrastructure Bridges Limiteddirector of
- NWS Infrastructure Water Limiteddirector of
- NWS Infrastructure Power Limiteddirector of
- NWS Ports Management (Tangshan) Limiteddirector of
- GAINFAST INVESTMENT LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
- EXTENSIVE TRADING INTERNATIONAL LIMITEDdirector of
- VAST ASCENT INTERNATIONAL LIMITEDdirector of
- TREND STEP ASSET MANAGEMENT LIMITEDdirector of
NWS Infrastructure Roads Limited
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
- RHOMBUS INVESTMENTS LIMITEDshareholder of
- CRAVAT LIMITEDshareholder of
- GREAT START GROUP CORPORATIONshareholder of
- BELLWOOD GROUP LIMITEDshareholder of
- NOONDAY LIMITEDshareholder of
- BRONCO OVERSEAS LIMITEDshareholder of
- EVER HONEST LIMITEDshareholder of
- ACTIVATE INTERNATIONAL LIMITEDshareholder of
- FORESIGHT INTERNATIONAL LIMITEDshareholder of
- CREATIVE PROFIT GROUP LIMITEDshareholder of
- OCEAN SKY GROUP LIMITEDshareholder of
- HOI WING DEVELOPMENT LIMITEDshareholder of
- NEW BROADWAY LIMITEDshareholder of
- ECONOMIC VELOCITY LIMITEDshareholder of
- ACHIEVE SUCCESS LIMITEDshareholder of
- PRIME VIEW LIMITEDshareholder of
- SUNNY START GROUP LIMITEDshareholder of
- TIN FOOK DEVELOPMENT LIMITEDshareholder of
- FOREVER GREAT DEVELOPMENT LIMITEDshareholder of
- PROFIT UNION LIMITEDshareholder of
- ETERNAL CHEERS LIMITEDshareholder of
- BEAUTY FIELD LIMITEDshareholder of
- LUCKY STRONG LIMITEDshareholder of
- ART SMART INTERNATIONAL LIMITEDshareholder of