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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Shanho Water & Elec. Holding Group Ltd. is a Company registered in BM 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
- Shanho Water & Elec. Holding Group Ltd.
- Joy Create Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
206 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.
Bean - Dana S
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Algosaibi Trading Services Limitedsecretary of
- Benedict Associates Limitedsecretary of
- VICTORIA LIMITEDsecretary of
- Johnson Electric Intellectual Property Limitedsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Napoil Limitedsecretary of
- Progressive Marketing Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Tabak Trading Arge Ltd.secretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- AL TADAMON COMPANY LTD.secretary of
- QUALITY CAPS LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- Dover Street III, Ltd.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- HarbourVest V Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- HIPEP III Ltd.secretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Dover Street IV, Ltd.secretary of
- HarbourVest VI Ltd.secretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Biosensors International Group, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- SMN Investment Services Ltd.secretary of
- WorldCare Asia Private Limitedsecretary of
- Forexster Limitedsecretary of
- HIPEP IV Ltd.secretary of
- ARTISAN ENCIPTA LTD.secretary of
- Flexembal Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Southampton Technologies Ltd.secretary of
- FIM International Limitedsecretary of
- IMC Solution Shipping Limitedsecretary of
- HarbourVest VII Mezzanine Ltd.secretary of
- Revelation Capital Management Ltd.secretary of
- Revelation Special Situations Fund Ltd.secretary of
- Pine Agritech Limitedsecretary of
- Holtec International Ltd.secretary of
- Reyoung Pharmaceutical Holdings Limitedsecretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- FIM Management Limitedsecretary of
- Montpellier USA Holdings Ltd.secretary of
- Smugglers Cove Management Limitedsecretary of
- Rockwell Collins International Financing Limitedsecretary of
- Rockwell Collins International Holdings Limitedsecretary of
- CHINA COKING COMPANY LIMITEDsecretary of
- Montpellier International Ltd.secretary of
- Pleasantville Holdings Ltd.secretary of
- SYLENECA Ltd.secretary of
- OUHUA ENERGY HOLDINGS LIMITEDsecretary of
- Madagascar Oil Limitedsecretary of
- XanGo Bermuda Limitedsecretary of
- Infinity Bio-Energy Ltd.secretary of
- VGMMF Ltd.secretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Nautilus Shipholdings No 1 Limitedsecretary of
Phillips - Dawn
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- LIDO LIMITEDsecretary of
- The Somers Building Ltd.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Asia Pacific Investment Company Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- CORONA LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Pacific Investments (Asia), Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- CSC International Investment Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- CFS Holdings, Ltd.secretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- SageCrest Ltd.secretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- SCFR Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Galif Investments Ltd.secretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Genting Power China Limitedsecretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- InfoFort Holdings Limitedsecretary of
- China Unitek Group Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- Anani Investments Ltd.secretary of
- Globeleq Tanzania Limitedsecretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- SageCrest Holdings Limitedsecretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
- Cedar Street Holdings, Ltd.secretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- CV Farmco Ltd.secretary of
- El Tejar Limitedsecretary of
- Aramex Bermuda Ltd.secretary of
- MC Energy Logistics Ltd.secretary of
- OysterTrade Bermuda Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Eden Limitedsecretary of
- International Structured Investments Limitedsecretary of
- Gemini Asset Management Limitedsecretary of
- Reliance China and Hong Kong Opportunity Fund Limitedsecretary of
- Reliance Asset Management Limitedsecretary of
- Gemini Funds Limitedsecretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Inkia Energy Limitedsecretary of
- Inspiration Office Ltd.secretary of
- AEI Americas Bermuda Ltd.secretary of
- Oxford Media Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Q-Venture Holdings Limitedsecretary of
- RPGP Limitedsecretary of
- Hector Limitedsecretary of
- OYSTER Fund Limitedsecretary of
- Africa Alpha Capital I Limitedsecretary of
- Africa Alpha Capital II Limitedsecretary of
- Global Distressed Alpha Capital I Limitedsecretary of
- Africa Alpha Fund Management Limitedsecretary of
- Gillette China Investment Ltd.secretary of
- Series Overseas Investment Ltd.secretary of
- Quick Investments Ltd.secretary of
- Damila Holding Ltd.secretary of
- Oxford Communications, Ltd.secretary of
- Verde Securities Limitedsecretary of
- Kinsale Capital Group, Ltd.secretary of
- PanaGen, Limitedsecretary of
- Global Distressed Alpha Fund Management Limitedsecretary of
- Mopani Trading Ltd.secretary of
- Cortesta Holding Ltd.secretary of
- Polino Holding Ltd.secretary of
- Ratalime Limitedsecretary of
- Glencore Services Ltd.secretary of
- Temaya Limitedsecretary of
- Nevasca Limitedsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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