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
- 3
/02
Key facts
Risk signalMedium
Risk
SOURCE LINK INVESTMENTS LIMITED is a Company registered in VG 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
- SOURCE LINK INVESTMENTS LIMITED
- Lotsgain Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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
221 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.
Lotsgain Limited
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
- HETRO LIMITEDshareholder of
- RHOMBUS INVESTMENTS LIMITEDshareholder of
- STALAGMITE INVESTMENTS LIMITEDshareholder of
- BANDEROLE INVESTMENTS CORPORATIONshareholder of
- CRAVAT LIMITEDshareholder of
- GREAT START GROUP CORPORATIONshareholder of
- PHONIC INVESTMENTS LIMITEDshareholder of
- BELLWOOD GROUP LIMITEDshareholder of
- ALTIMA INTERNATIONAL LIMITEDshareholder of
- VOSTOCK LIMITEDshareholder of
- NOONDAY LIMITEDshareholder of
- BRONCO OVERSEAS LIMITEDshareholder of
- EVER HONEST LIMITEDshareholder of
- ACTIVATE INTERNATIONAL LIMITEDshareholder of
- FORESIGHT INTERNATIONAL LIMITEDshareholder of
- RICH FOUNDERS LIMITEDshareholder of
- CREATIVE PROFIT GROUP LIMITEDshareholder of
- OCEAN SKY GROUP LIMITEDshareholder of
- BRONZE LINK LIMITEDshareholder of
- MAX TECH INTERNATIONAL LIMITEDshareholder of
- HOI WING DEVELOPMENT LIMITEDshareholder of
- NEW BROADWAY LIMITEDshareholder of
- ECONOMIC VELOCITY LIMITEDshareholder of
- JASMINE REGENT LIMITEDshareholder of
- ACHIEVE SUCCESS LIMITEDshareholder of
- MODERN SHINES DEVELOPMENT LIMITEDshareholder of
- MOVING INVESTMENTS LIMITEDshareholder of
- TALENT WORLD LIMITEDshareholder of
- FUTURE POWER LIMITEDshareholder of
- RISING PROSPERITY LIMITEDshareholder of
- BRILLIANT ASSETS DEVELOPMENT LIMITEDshareholder of
- NEW WORLD HOI TAK CO., LIMITEDshareholder of
- GUIDE FORTUNE INVESTMENTS LIMITEDshareholder of
- KIN YUEN DEVELOPMENT LIMITEDshareholder of
- PRIME VIEW LIMITEDshareholder of
- MODERN SPIRIT LIMITEDshareholder of
- STANDARD DELIGHT LIMITEDshareholder of
- MODERN LINKS LIMITEDshareholder of
- SUCCESS TRUE LIMITEDshareholder of
- LIVING COLOURS LIMITEDshareholder of
- SUNNY START GROUP LIMITEDshareholder of
- SKYLINE HOLDINGS GROUP LIMITEDshareholder of
- PERFECT ISLAND LIMITEDshareholder of
- REAL CHEER LTDshareholder of
- BEAUTY OCEAN LIMITEDshareholder of
- GIANT CREATION LIMITEDshareholder of
- GIANT RETURNS LIMITEDshareholder of
- Lucky Music Inc.shareholder of
- MUSICAL WORLD LIMITEDshareholder of
- SHINNING RAINBOW DEVELOPMENT LIMITEDshareholder of
- TIN FOOK DEVELOPMENT LIMITEDshareholder of
- GRACIOUS SMILE LIMITEDshareholder of
- FOREVER GREAT DEVELOPMENT LIMITEDshareholder of
- ETERNAL YOUTH LIMITEDshareholder of
- ANGEL SPIRIT LIMITEDshareholder of
- CHARMING GLORY LIMITEDshareholder of
- PROFIT UNION LIMITEDshareholder of
- GOLD FULL DEVELOPMENT LIMITEDshareholder of
- ETERNAL CHEERS LIMITEDshareholder of
- ART WOOD LIMITEDshareholder of
- GLORY ART LIMITEDshareholder of
- BILLION SEA LIMITEDshareholder of
- ENDLESS RISE LIMITEDshareholder of
- EVERLASTING FANTASY LIMITEDshareholder of
- ENDLESS DECADE LIMITEDshareholder of
- EVERLASTING HOPE LIMITEDshareholder of
- BEAUTY FIELD LIMITEDshareholder of
- CHARMING PEAK LIMITEDshareholder of
- SUPREME BASES LIMITEDshareholder of
- CHEERING SPIRIT LIMITEDshareholder of
- MARK BASE DEVELOPMENT LIMITEDshareholder of
- LAKE SILVER LIMITEDshareholder of
- WONDERFUL COLOUR LIMITEDshareholder of
- LUCKY STRONG LIMITEDshareholder of
- SEASHORE DEVELOPMENT LIMITEDshareholder of
- MIRACLE MOVEMENT LIMITEDshareholder of
- CHARMING MELODY LIMITEDshareholder of
- MERRY ROUTE LIMITEDshareholder of
- ROSEFIELD DEVELOPMENT LIMITEDshareholder of
- RICH PROFESSION LIMITEDshareholder of
- MILESTONE OVERSEAS LIMITEDshareholder of
- CANWIT Infrastructure (GPS) Limitedshareholder of
- NWI Education Technology Limitedshareholder of
- COB OFFSHORE LIMITEDshareholder of
- GLORIOUS DEED LIMITEDshareholder of
- GREAT PROMISE LIMITEDshareholder of
- OASIS ONLINE LIMITEDshareholder of
- CHINA PALACE OVERSEAS LIMITEDshareholder of
- SUNFORD EXPRESS LIMITEDshareholder of
- STANDARD TRACKER LIMITEDshareholder of
- MERRY MILEAGE LIMITEDshareholder of
- New World Xianglong Communication Ltd.shareholder of
- CHEERFUL TIME LIMITEDshareholder of
- VIEWPOINT ENTERPRISES LIMITEDshareholder of
- SUPREME VIEW LIMITEDshareholder of
- HAPPY GAINS LIMITEDshareholder of
- MAGIC TIGER LIMITEDshareholder of
- CYBER ONLINE LIMITEDshareholder of
- WEALTHY TECHNOLOGIES LIMITEDshareholder of
- TOUCHFUL LIMITEDshareholder of
- LEXICON TECHNOLOGY LIMITEDshareholder of
- MAGNETIC ZONE LIMITEDshareholder of
- New World Genomics Limitedshareholder of
- LEO DIGIT LIMITEDshareholder of
- GLOBAL EMPEROR LIMITEDshareholder of
- New World Infotech Materials Limitedshareholder of
- FOSTER POWER LIMITEDshareholder of
- ASEAN GLORY LIMITEDshareholder of
- Victory Spring Limitedshareholder of
- Visual Power Corporationshareholder of
- New World Allmedia Holdings Limitedshareholder of
- GLORY NET INTERNATIONAL LIMITEDshareholder of
- PROMPT MIND LIMITEDshareholder of
- SMARTFIELD EXPRESS LIMITEDshareholder of
- New World ZGM Limitedshareholder of
- STAR DREAM GROUP LIMITEDshareholder of
- DYNAMIC METHOD ENTERPRISES LIMITEDshareholder of
- Ruina Investment Limitedshareholder of
- GENIUS ISLAND LIMITEDshareholder of
- KEENWISE TECHNOLOGY LIMITEDshareholder of
- New World Technology & Media Holdings Limitedshareholder of
- New Thermal-Tech Limitedshareholder of
- ASIA HARVEST GLOBAL SERVICES LIMITEDshareholder of
- New World Finechem Investment Limitedshareholder of
- New World Resources Investment Limitedshareholder of
- WEALTH ENTIRE TECHNOLOGY LIMITEDshareholder of
- TIME PROFIT INVESTMENT LIMITEDshareholder of
- ALPHA ELEGANT TECHNOLOGY LIMITEDshareholder of
- CULTURE WAVE INVESTMENT LIMITEDshareholder of
- KEY BLOOM DEVELOPMENT LIMITEDshareholder of
- HIGH LEVEL SUCCESS LIMITEDshareholder of
WONG Chi Chiu, Albert
- WELL TIME LIMITEDdirector of
- VOSTOCK LIMITEDdirector of
- LOTSGAIN LIMITEDdirector of
- JASMINE REGENT LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- MODERN SPIRIT LIMITEDdirector of
- MODERN LINKS LIMITEDdirector of
- LIVING COLOURS LIMITEDdirector of
- GIANT CREATION LIMITEDdirector of
- Lucky Music Inc.director of
- MULTI-TRENDS LIMITEDdirector of
- RICH PROFESSION LIMITEDdirector of
- MILESTONE OVERSEAS LIMITEDdirector of
- NWI Education Technology Limiteddirector of
- NEW QU ENERGY LIMITEDdirector of
- GLORIOUS DEED LIMITEDdirector of
- GREAT PROMISE LIMITEDdirector of
- OASIS ONLINE LIMITEDdirector of
- ICE PEARL ORIENTAL LIMITEDdirector of
- CHINA PALACE OVERSEAS LIMITEDdirector of
- MERRY MILEAGE LIMITEDdirector of
- NoveMed Group Ltd.director of
- New World Xianglong Communication Ltd.director of
- Two-Way Communications Limiteddirector of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- SUPREME VIEW LIMITEDdirector of
- HAPPY GAINS LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- WEALTHY TECHNOLOGIES LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- New World Genomics Limiteddirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- GOLDEN STRENGTH INC.director of
- Apex-Pro Solutions Limiteddirector of
- FREEDOM RIDER LIMITEDdirector of
- Victory Spring Limiteddirector of
- Visual Power Corporationdirector of
- New World Allmedia Holdings Limiteddirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- General Wireless Technologies Inc.director of
- PROMPT MIND LIMITEDdirector of
- SMARTFIELD EXPRESS LIMITEDdirector of
- Concerto Software New World Limiteddirector of
- New World ZGM Limiteddirector of
- STAR DREAM GROUP LIMITEDdirector of
- DYNAMIC METHOD ENTERPRISES LIMITEDdirector of
- Ruina Investment Limiteddirector of
- GENIUS ISLAND LIMITEDdirector of
- KEENWISE TECHNOLOGY LIMITEDdirector of
- New World Technology & Media Holdings Limiteddirector of
- New Thermal-Tech Limiteddirector of
- ASIA HARVEST GLOBAL SERVICES LIMITEDdirector of
- New World Finechem Investment Limiteddirector of
- New World Resources Investment Limiteddirector of
- WEALTH ENTIRE TECHNOLOGY LIMITEDdirector of
- TIME PROFIT INVESTMENT LIMITEDdirector of
- ALPHA ELEGANT TECHNOLOGY LIMITEDdirector of
- CHARM FORTUNE GROUP LIMITEDdirector of
- MILLION WEALTH GROUP LIMITEDdirector of
- HIGH LEVEL SUCCESS LIMITEDdirector of
CHENG Kar Shun
- New World LifeTech Limiteddirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- WEALTHY TECHNOLOGIES LIMITEDdirector of
- RISE EAGLE WORLDWIDE LIMITEDdirector of
- SMARTFIELD EXPRESS LIMITEDdirector of
- KEENWISE TECHNOLOGY LIMITEDdirector of
- LUCKY WIN DEVELOPMENT LIMITEDdirector of
- STAND FAME ENTERPRISES LIMITEDdirector of
- Forrest Design & Associates Limiteddirector of
- BRILLIANT ALPHA INVESTMENT LIMITEDdirector of
- TALENTLINK ENTERPRISES LIMITEDdirector of
- New World Technology & Media Holdings Limiteddirector of
- ASIA HARVEST GLOBAL SERVICES LIMITEDdirector of
- New World Finechem Investment Limiteddirector of
- TRIUMPH HERO INTERNATIONAL LIMITEDdirector of
- New World Resources Investment Limiteddirector of
- WEALTH ENTIRE TECHNOLOGY LIMITEDdirector of
- VIVID CHINA INVESTMENT LIMITEDdirector of
- TIME PROFIT INVESTMENT LIMITEDdirector of
- SUPERB WEALTHY GROUP LIMITEDdirector of
- BILLION GLORY GROUP LIMITEDdirector of
- CHEER WEALTH GROUP LIMITEDdirector of
- New World China Land Project Management Limiteddirector of