Who owns Upbest Broup Limited?

No ownership or control links for Upbest Broup Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Upbest Broup Limited's risk level?

WhiteIntel flags Upbest Broup Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Upbest Broup Limited appear across sources?

Upbest Broup Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Upbest Broup Limited

Name: Upbest Broup Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Upbest Broup Limited, Organization, HK

Upbest Broup Limited — Hong Kong company (icij:icijol-117981). 1 holding. Cited to 1 registry.

ICIJ icijol-117981Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Upbest Broup Limited
- Upbest Financial Holdings Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Upbest Broup Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Upbest Broup Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Upbest Broup Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Upbest Financial Holdings Limited
Also holds roles at 6 other companies
- CHENG Kai Ming, Charlesdirector of
- Cheng Wai Ling, Anniedirector of
- Tradewell Development Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Upbest Broup Limited?: No ownership or control links for Upbest Broup Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Upbest Broup Limited's risk level?: WhiteIntel flags Upbest Broup Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Upbest Broup Limited appear across sources?: Upbest Broup Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Upbest Broup Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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