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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVERTICAL PARK LIMITED is a Company registered in HK 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.
- VERTICAL PARK LIMITED
- Gaw - Christina· ultimate beneficial owner of
- Gaw Capital Partners· shareholder of
- GAW - Goodwin· ultimate beneficial owner of
- Gaw - Kenneth· ultimate beneficial owner of
- Gaw - Wang Rossana· ultimate beneficial owner of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
23 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.
- CARPIN WAVE LIMITEDdirector of
- CARPIN WAVE LIMITEDultimate beneficial owner of
- SECRET DASH LIMITEDdirector of
- SECRET DASH LIMITEDultimate beneficial owner of
- INFO SLOT LIMITEDdirector of
- INFO SLOT LIMITEDultimate beneficial owner of
- CARPIN WAVE LIMITEDshareholder of
- SECRET DASH LIMITEDshareholder of
- PIONEER GLOBAL GROUP LIMITEDdirector of
- PIONEER GLOBAL GROUP LIMITEDvice chairman of
- CARPIN WAVE LIMITEDultimate beneficial owner of
- SECRET DASH LIMITEDultimate beneficial owner of
- INFO SLOT LIMITEDultimate beneficial owner of
- CARPIN WAVE LIMITEDdirector of
- CARPIN WAVE LIMITEDultimate beneficial owner of
- SECRET DASH LIMITEDdirector of
- SECRET DASH LIMITEDultimate beneficial owner of
- INFO SLOT LIMITEDultimate beneficial owner of
- CARPIN WAVE LIMITEDultimate beneficial owner of
- SECRET DASH LIMITEDultimate beneficial owner of
- INFO SLOT LIMITEDultimate beneficial owner of
- CARPIN WAVE LIMITEDdirector of
- SECRET DASH 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