- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Worldline International (Hong Kong) Company Limited
Worldline International (Hong Kong) Company Limited — Hong Kong company (lei:549300AWH8HPWYL6AZ65). Offshore exposure upstream, UBO chain traced 4 hops, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- Worldline International (Hong Kong) Company Limited
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Worldline International (Hong Kong) Company Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 05 Jun 2023.05 Jun 2023gleif
- Registry-recorded parent relationship, effective 29 Sep 2022.29 Sept 2022gleif
- Registry-recorded ultimate parent relationship, effective 29 Sep 2022.29 Sept 2022gleif
- Registry-recorded parent relationship, effective 13 Jul 2018.13 Jul 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 254M
People & control
4 parties · 0 currentEvery 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.
- WORLDLINEAlso holds roles at 37 other companies
- WORLDLINEparent
- Worldline e-Commerce Solutionsparent
- WORLDLINE IT SERVICES UK LIMITEDparent
- WORLDLINE IT AND PAYMENT SERVICES (SINGAPORE) PTE. LTD.Also holds roles at 1 other company
- WORLDLINEultimate parent
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Worldline International (Hong Kong) Company Limited?
- What is Worldline International (Hong Kong) Company Limited's risk level?
- Where does Worldline International (Hong Kong) Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Worldline International (Hong Kong) Company Limited — nothing is disclosed before that.