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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGolden Power Group Holdings Limited is a Company registered in KY 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.
- Golden Power Group Holdings Limited
- GOLDEN VILLA LIMITED· shareholder of
- Offshore Incorporations (Cayman) Limited· shareholder of
None in current sources.
7-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
27 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.
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- Photop Technologies, Inc.shareholder of
- YONGKAI INTERNATIONAL HOLDING LIMITEDshareholder of
- COSTIN New Materials Group Limitedshareholder of
- United-Cities Holdings Limitedshareholder of
- Hua Peng Holding Company Limitedshareholder of
- Xing Yuan Power Holdings Company Limitedshareholder of
- Uni-Circuit (Cayman) INC.director of
- ZZZ-ROSEDALE HOLDINGS LIMITEDdirector of
- VTeam System (Cayman) Corp.director of
- Image Solutions Limiteddirector of
- ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP.director of
- King Tower Global Investors Company Limitedshareholder of
- EVERGREEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- S. Culture International Holdings Limitedshareholder of
- Fu Shou Yuan International Group Limitedshareholder of
- MingJian Group Limitedshareholder of
- U Banquet Group Holding Limitedshareholder of
- DONGPENG HOLDINGS COMPANY LIMITEDshareholder of
- Magnum Entertainment Group Holdings Limitedshareholder of
- Long Chen Packaging Companyshareholder 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