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
- 7
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Hailiang Education Group Inc. is a Company registered in KY 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
- Hailiang Education Group Inc.
- COMPANY SECRETARIES LTD.· shareholder of
- Brilliant One Development Limited· shareholder of
- Fame Best International Limited· shareholder of
- Feng - Hai Liang· shareholder of
- Gain Success Group Limited· shareholder of
- Jet Victory International Limited· shareholder of
- Maxida International Company Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
174 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.
COMPANY SECRETARIES LTD.
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- ZEUS INVESTMENT HOLDINGS LTD.secretary of
- ZEUS INVESTMENT HOLDINGS LTD.shareholder of
- BEAVICO MANAGEMENT LIMITEDshareholder of
- STARFIRE LIMITEDshareholder of
- SALAMANDER HOLDINGSshareholder of
- ORIVINE, LTD.shareholder of
- Albel Investments Ltd.secretary of
- EMERALD ACRES INVESTMENTS LIMITEDsecretary of
- OPTREX LIMITEDshareholder of
- ZZZ-EAGLE MOUNTAIN LIMITEDsecretary of
- ZZZ-OXFORD COLLEGE OF PHARMACY LTD.secretary of
- RSAS LIMITEDshareholder of
- TEXAS DE BRAZIL INTERNATIONAL INC.shareholder of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-REACTOR BEVERAGE HOLDING LTDsecretary of
- ZZZ-S.J.M. DEVELOPMENT COMPANYsecretary of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.secretary of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.secretary of
- ZZZ-CARIBBEAN SEA VENTURES INC.secretary of
- ZZZ-CLAXTON CORPORATIONsecretary of
- ZZZ-CONCORD COMMERCIAL CORP.secretary of
- ZZZ-CUNEO LIMITEDsecretary of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.secretary of
- ZZZ-NORTH STAR SECURITIES LIMITEDsecretary of
- ZZZ-ROLO INVESTMENTS LTD.secretary of
- ZZZ-SABISTON INVESTMENTS LIMITEDsecretary of
- ZZZ-MONDOVI INTERNATIONAL INC.secretary of
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-TUNBRIDGE CORPORATIONdirector of
- ZZZ-TUNBRIDGE CORPORATIONsecretary of
- ZZZ-NERO INVESTMENTS LTD.secretary of
- ZZZ-ZITHER CORPORATIONsecretary of
- ZZZ-TREMOILLE INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-DARCHEM INC.secretary of
- ZZZ-GIBBONS SECURITIES LIMITEDsecretary of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.treasurer of
- ZZZ-FENIX FINANCIAL CORPORATIONsecretary of
- ZZZ-FLORAL ENTERPRISES INC.secretary of
- ZZZ-NEWHALL LTD.secretary of
- ZZZ-KARI COMMERCIAL INC.secretary of
- ZZZ-LEKKER INC.secretary of
- ZZZ-MARAWINDS CORP.secretary of
- ZZZ-MARBLE CORPORATIONsecretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.secretary of
- ZZZ-MENLO INTERNATIONAL CORP.secretary of
- ZZZ-HOMESTEAD SECURITIES LTD.secretary of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONsecretary of
- ZZZ-IVESBRIDGE CORPORATIONsecretary of
- ZZZ-HANSTEN CORPORATIONsecretary of
- ZZZ-BATES CORPORATIONsecretary of
- ZZZ-BENTLEY CORPORATIONsecretary of
- ZZZ-BELDORA CORPORATIONsecretary of
- ZZZ-ALLEN FINANCIAL LTD.secretary of
- ZZZ-AVERY CORPORATIONsecretary of
- ZZZ-BASIN INC.secretary of
- ZZZ-ROARING 40'S INC.secretary of
- S4 VENTURES LTDshareholder of
- ZZZ-KELLER FINANCIAL LTDsecretary of
- ZZZ-MEDIASOFT GROUP INCsecretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.secretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.shareholder of
- ZZZ-ALEANFER INC.is signatory for
- ZZZ-DAYDREAM PROPERTIES LIMITEDsecretary of
- DUNGANNON TRUSTis signatory for
- ZZZ-CHADWICK CORPORATIONsecretary of
- KB Nest Limitedshareholder of
- HELIWORKS LIMITEDshareholder of
- ZZZ-SUNNY LIMITEDsecretary of
- ZZZ-WHITE LILY INVESTMENTS LIMITEDsecretary of
- UNA LTDshareholder of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.secretary of
- NAVA Investments Ltd.shareholder of
- MobileVideo International Limitedshareholder of
- EUROPEAN RETAIL PROPERTY FUND LTDshareholder of
- PGI Cayman Ltdshareholder of
- Sunshine 100 China Holdings Ltdshareholder of
- Mojo Aviation Inc.shareholder of
- TAI TAK ASIA PROPERTIES LTDshareholder of
- MEDFORD HOLDINGS LTD.shareholder of
- NAUTICAL STAR LTD.shareholder of
- MEGALOGIC TECHNOLOGY HOLDINGS LIMITEDshareholder of
- SUN HOPE INTERNATIONAL CORP.shareholder of
- XUEDA CHUANYU NETWORK TECH CO., LIMITEDsecretary of
- NEWSTAR LIMITEDshareholder of
- CADO DESERT, INCshareholder of
- OTS LOGISTICS GROUP LTD.shareholder of
- DRAGON WELL LIMITEDshareholder of
- EVCO LIMITEDshareholder of
- ARMIN INVESTMENTS LTD.shareholder of
- BROTHER'S INVESTMENT LTD.shareholder of
- TENDENCIA ASSET MANAGEMENT LTD.shareholder of
- NAUTICAL PLEASURE LTD.secretary of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- MIDAS INTERNATIONAL LTD.shareholder of
- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- ZZZ-KIMOSABE LIMITEDsecretary of
- ZZZ-CHADCORP LTD.secretary of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.secretary of
- ZZZ-WESTCO LTD.secretary of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITEDsecretary of
- ZZZ-OLE CHANNELS LDCsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)shareholder of
- ZZZ-BLACK GOLD TRADING LTDsecretary of
- ZZZ-ADL TRUSTEES LTDsecretary of
- ZZZ-TFT TRUSTEES LTDsecretary of
- ZZZ-WARWICK INC.is signatory for
- ZZZ-WARWICK INC.secretary of
- ZZZ-WOLF INTERNATIONAL LTD.secretary of
- ZZZ-SAC TRUSTEES LTD.secretary of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.secretary of
- ZZZ-SHARDAN CORPORATION LTD.secretary of
- ZZZ-ROBINSON CRUSOE LANDING LTDsecretary of
- ZZZ-MEAD INVESTMENTS (CAYMAN)secretary of
- ZZZ-WINDSONG PROPERTIES LTD.secretary of
- ZZZ-YAPA GOES S.A.is signatory for
- ZZZ-VENTURE FUND LTDsecretary of
- ZZZ-DOME HOLDINGS LTD.secretary of
- ZZZ-BATES INVESTMENTS (CAYMAN)secretary of
- ZZZ-EMERGING DYNAMICS LTDsecretary of
- ZZZ-V.C. STUDIOS LDCsecretary of
- VAM VIETNAM STRATEGIC FUND LIMITEDshareholder of
- GlobalHealth International Group Limitedshareholder of
- HEGUANG INTERNATIONAL LIMITEDshareholder of
- Avica Property Investors International Ltd.shareholder of
- ROMANOV PROPERTY HOLDINGS FUND GPshareholder of
- FIRST SPONSOR GROUP LIMITEDshareholder of
- AutoChina Group Incshareholder of
- JP JOHNSON (INTERNATIONAL) LIMITEDsecretary of
- Granda Magic Limited.secretary of
- Cranmore Capital Partners Limitedsecretary of
- PTS Tech Holding Co., Ltd.shareholder of
- Consun Holdings Limitedshareholder of
- Gold Vision Fundshareholder of
- K-Vision Security Systems, Limitedshareholder of
- FRENSTARshareholder of
- ATC Asia Corporate Services Limitedshareholder of
- E-Z UP ASIA, LDCshareholder of
- CAY-SHRED LTD.shareholder of
- ELESSAR CAPITAL INC.shareholder of
- FILE-SAFE LTD.shareholder of
- SKY'S THE LIMIT LTD.shareholder of
- ZZZ-STINGRAY PROPERTIES LTD.secretary of
- ZZZ-BASIC PRODUCTS GROUP LTD.secretary of
- ZZZ-FOREVER YOUNG LIMITEDsecretary of
- ZZZ-ATMAN HOLDINGS LTD.secretary of
- ZZZ-MARTIN CORPORATIONsecretary of
- ZZZ-MARKX FINANCIAL CORPORATIONsecretary of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.secretary of
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITEDsecretary of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.secretary of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICEdirector of
- ZZZ-GAMMA YACHTS LTD.secretary of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.secretary of
- ZZZ-A-BROAD PRODUCTIONS LTD.secretary of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONsecretary of
- ZZZ-VIRTUAL MEDIA LIMITEDsecretary of
- QUTANG PROPERTIES LTD.secretary of
- Yinhai Mining Holdings Limitedshareholder of
- Consun Pharmaceutical Group Limitedshareholder of
- TAFLYN CORPORATIONshareholder of
- HAIG HOLDINGS LIMITEDsecretary of
- HAIG HOLDINGS LIMITEDshareholder of
- CG One Limitedsecretary of
- Bracken Limitedshareholder of
- Wintech Corporation Ltd.shareholder of
- Arizona 140 Rio Salado pkwy Incshareholder of
- Basmah International Holdingsshareholder of
- TOP AUTO INTERNATIONAL INC.shareholder of
/06
Adverse media
Live scan on unlockPremium
A 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