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
- 1
- UBO hops
- 3
Key facts
Risk signalSHINE VIEW INTERNATIONAL 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.
- SHINE VIEW INTERNATIONAL LIMITED
- IP Telecom & technology Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
46 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.
- RAPID COMMUNICATION LIMITEDsecretary of
- Conwell Information Technology Co. Ltd.officer of
- SHANTOU INSTITUTE OF ULTRASONIC INSTRUMENTS (HONG KONG) LIMITEDofficer of
- ACOUSTIC FINANCE LIMITEDsecretary of
- SOLAR-NET OVERSEAS LIMITEDofficer of
- CHINA LUXURIANCE JADE COMPANY LIMITEDsecretary of
- PERFECT-UNION ENTERPRISE INC.officer of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITEDsecretary of
- EURO MATERIALS LIMITEDsecretary of
- ULTRA POWER LIMITEDsecretary of
- FAITHFUL STAR CORPORATIONsecretary of
- PEACE ISLANDS HOLDINGS INC.secretary of
- LEGEND YEAR LIMITEDsecretary of
- Lixian Group Limitedsecretary of
- MILLION CITY SERVICES LIMITEDsecretary of
- ARCTIC OCEAN DEVELOPMENT LIMITEDsecretary of
- GLORY CAPITAL DEVELOPMENT LIMITEDsecretary of
- KING JOY ENTERPRISES LIMITEDsecretary of
- STAR EMPEROR INTERNATIONAL LIMITEDsecretary of
- PT INVESTMENT GROUP LIMITEDsecretary of
- LIGHTOP INTERNATIONAL LIMITEDsecretary of
- SEF GROUP LIMITEDsecretary of
- WIDE GAIN TECHNOLOGY LIMITEDsecretary of
- LEAD BRIGHT GROUP LIMITEDsecretary of
- BRIGHT HERITAGE INVESTMENT LIMITEDsecretary of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITEDsecretary of
- HON HING GROUP LIMITEDsecretary of
- CAPITAL HERO ENTERPRISES LIMITEDsecretary of
- GRAND RICH INVESTMENTS GROUP LIMITEDsecretary of
- ZHENYA J.I.C. INTERNATIONAL LIMITEDsecretary of
- Ruby Treasure Limitedsecretary of
- WING WAH DEVELOPMENT LIMITED WING WAH DEVELOPMENT LIMITEDsecretary of
- SHEEN RICH ASSOCIATES LIMITEDsecretary of
- ABLSER FINANCE INTERNATIONAL S.A.secretary of
- ACE TECHNOLOGY LIMITEDsecretary of
- GLORY CAPITAL DEVELOPMENT LIMITEDdirector of
- GLORY CAPITAL DEVELOPMENT LIMITEDshareholder of
- KING JOY ENTERPRISES LIMITEDdirector of
- KING JOY ENTERPRISES LIMITEDshareholder of
- STAR EMPEROR INTERNATIONAL LIMITEDdirector of
- STAR EMPEROR INTERNATIONAL LIMITEDshareholder of
- LIGHTOP INTERNATIONAL LIMITEDshareholder of
- WIDE GAIN TECHNOLOGY LIMITEDshareholder of
- LEAD BRIGHT GROUP LIMITEDshareholder of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITEDdirector of
- WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITEDshareholder of