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
- 2
- UBO hops
- 2
Key facts
Risk signalCAPITAL FAMOUS HOLDINGS LTD. is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- CAPITAL FAMOUS HOLDINGS LTD.
- LAM KWAN· shareholder of
- YAN KIM PO· shareholder of
None in current sources.
2-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
45 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.
- GH Investment Ltd.shareholder of
- GH ORE INVESTMENT CO. LTD.shareholder of
- GREAT HARVEST INTERNATIONAL INVESTMENT LTD.shareholder of
- JOY OCEAN MINERALS INVESTMENT LTD.shareholder of
- GRAND RICH MINERALS INVESTMENT LTD.shareholder of
- GRAND WEST MINERALS INVESTMENT LTD.shareholder of
- Great Harvest Oilsands Investment Company Limitedshareholder of
- Great Harvest Canadian Investment Company Limitedshareholder of
- TAI FUNG MANAGEMENT LTDshareholder of
- YIELD FLOW DEVELOPMENT LTD.shareholder of
- NEW HONG MANAGEMENT LIMITEDshareholder of
- SUPREME PRESTIGE HOLDINGS LIMITEDshareholder of
- DRAGON HARVEST MANAGEMENT LIMITEDshareholder of
- Chung Wing Resources Investment Limitedshareholder of
- POWER ASCENT INTERNATIONAL LTD.shareholder of
- BAI SHENG HOLDINGS LIMITEDshareholder of
- MILLION HARVEST MANAGEMENT LTD.shareholder of
- KONSON MANAGEMENT LIMITEDshareholder of
- TOP BUILD GROUP LTD.shareholder of
- PAK FUNG WESTERN MINERALS DEVELOPMENT LTD.shareholder of
- ACCESS KEY INVESTMENTS LIMITEDshareholder of
- I-SMART INVESTMENTS LTD.shareholder of
- UNION FAITH HOLDINGS LTD.shareholder of
- GH Resources Technology Investment Company Limitedshareholder of
- GH Investment Ltd.shareholder of
- BELFORD INTERNATIONAL INVESTMENT LTD.shareholder of
- GH ORE INVESTMENT CO. LTD.shareholder of
- GREAT HARVEST INTERNATIONAL INVESTMENT LTD.shareholder of
- JOY OCEAN MINERALS INVESTMENT LTD.shareholder of
- GRAND RICH MINERALS INVESTMENT LTD.shareholder of
- GRAND WEST MINERALS INVESTMENT LTD.shareholder of
- Great Harvest Oilsands Investment Company Limitedshareholder of
- Great Harvest Canadian Investment Company Limitedshareholder of
- TAI FUNG MANAGEMENT LTDshareholder of
- YIELD FLOW DEVELOPMENT LTD.shareholder of
- NEW HONG MANAGEMENT LIMITEDshareholder of
- SUPREME PRESTIGE HOLDINGS LIMITEDshareholder of
- Chung Wing Resources Investment Limitedshareholder of
- POWER ASCENT INTERNATIONAL LTD.shareholder of
- KONSON MANAGEMENT LIMITEDshareholder of
- TOP BUILD GROUP LTD.shareholder of
- PAK FUNG WESTERN MINERALS DEVELOPMENT LTD.shareholder of
- ACCESS KEY INVESTMENTS LIMITEDshareholder of
- UNION FAITH HOLDINGS LTD.shareholder of
- GH Resources Technology Investment Company Limitedshareholder of