LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
INVESTMENT CONNECTIONS INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- INVESTMENT CONNECTIONS INC.
- Bearer 1· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
31 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.
Beatrice Mok Yee Man
- Ivy Partner Group Limitedbeneficial owner of
- Century International Management Incdirector of
- Century International Management Incshareholder of
- Well Being Group Limiteddirector of
- World Partner Enterprises Limitedbeneficial owner of
- Magic Partner Investment Limitedbeneficial owner of
- Magic Partner Investment Limiteddirector of
- Good Health Partner Corporationdirector of
- Diamond Partner Group Limiteddirector of
- Diamond Partner Group Limitedshareholder of
- Angel Partner Limiteddirector of
- Silver Partner Group Limiteddirector of
- Best Investment Limiteddirector of
- Global Partner Worldwide Limiteddirector of
- Fairlane Partner Limiteddirector of
- Fairlane Garden Limiteddirector of
- First Class Partner Limiteddirector of
- First Class Partner Limitedshareholder of
- World Class Limiteddirector of
Rina Yee-Man Hui
- Best Investment Limiteddirector of
Edwin Wah Sing Mok
- MILLENNIUM CHOICE LTDdirector of
- POSITIVE SERVICES GROUP INC.director of
- POSITIVE SERVICES GROUP INC.shareholder of
- Ivy Partner Group Limitedbeneficial owner of
- Ivy Partner Group Limiteddirector of
- World Partner Enterprises Limitedbeneficial owner of
- World Partner Enterprises Limiteddirector of
- Magic Makeover Group Limiteddirector of
- Diamond Partner Worldwide Limiteddirector of
- Best Investment Limiteddirector of
- Best Investment Limitedshareholder of