- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
China Entertainment Holdings Limited
China Entertainment Holdings Limited — BVI company (icij:icijol-148081). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- China Entertainment Holdings Limited
- SINO INVESTMENTS PTY LTD.· shareholder of
- Best Winning Investment Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on China Entertainment Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
People & control
3 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.
- Best Winning Investment LimitedAlso holds roles at 1 other company
- ETERNAL PROFIT MANAGEMENT LIMITEDshareholder of
- CHENG, Chee Tock TheodoreAlso holds roles at 7 other companies
- CLEVERKING DEVELOPMENT LIMITEDdirector of
- PRAISE MEDIA DEVELOPMENT LIMITEDdirector of
- BEST WINNING INVESTMENT LIMITEDdirector of
- YUEN Hon Ming EdwinAlso holds roles at 27 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns China Entertainment Holdings Limited?
- What is China Entertainment Holdings Limited's risk level?
- Where does China Entertainment Holdings Limited appear across sources?