The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCheckmate Group Inc. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Checkmate Group Inc.
- WAN HO HOLDINGS INC.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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 dossierDirectorship network
81 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.
- ON & ON SERVICES LIMITEDdirector of
- WAN HO HOLDINGS INC.director of
- WAN HO HOLDINGS INC.shareholder of
- Wan Ho Industrial Inc.director of
- Heatrans Decal Inc.director of
- Heatrans Asset Inc.director of
- Wan Ho Investment Inc.director of
- Collectors' Club Inc.director of
- Wan Ho Moulds Inc.director of
- WAN HO HOLDINGS INC.director of
- WAN HO HOLDINGS INC.shareholder of
- Wan Ho Industrial Inc.director of
- Heatrans Decal Inc.director of
- Heatrans Asset Inc.director of
- Wan Ho Investment Inc.director of
- Collectors' Club Inc.director of
- Wan Ho Moulds Inc.director of
- Wan Ho Industrial Inc.shareholder of
- Heatrans Decal Inc.shareholder of
- Heatrans Asset Inc.shareholder of
- Wan Ho Investment Inc.shareholder of
- Collectors' Club Inc.shareholder of
- Wan Ho Moulds Inc.shareholder of
- WAN HO HOLDINGS INC.director of
- WAN HO HOLDINGS INC.shareholder of
- Wan Ho Industrial Inc.director of
- Heatrans Decal Inc.director of
- Heatrans Asset Inc.director of
- Wan Ho Investment Inc.director of
- Collectors' Club Inc.director of
- Wan Ho Moulds Inc.director of
- ON & ON SERVICES LIMITEDdirector of
- WAN HO HOLDINGS INC.director of
- WAN HO HOLDINGS INC.shareholder of
- Wan Ho Industrial Inc.director of
- Heatrans Decal Inc.director of
- Heatrans Asset Inc.director of
- Wan Ho Investment Inc.director of
- Collectors' Club Inc.director of
- Wan Ho Moulds Inc.director of
- WAN HO HOLDINGS INC.director of
- WAN HO HOLDINGS INC.shareholder of
- Wan Ho Industrial Inc.director of
- Heatrans Decal Inc.director of
- Heatrans Asset Inc.director of
- Wan Ho Investment Inc.director of
- Collectors' Club Inc.director of
- Wan Ho Moulds Inc.director of
- ASEAN TREASURE LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- HOMELAND INVESTMENTS LIMITEDshareholder of
- RANGEFINDER LIMITEDdirector of
- SKYDANCER INTERNATIONAL LIMITEDdirector of
- ZHONG FU COMPANY LIMITEDshareholder of
- SAUNEE OVERSEAS LIMITEDsecretary of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- FASTRADE INVESTMENT LIMITEDsecretary of
- HALLIGAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TIME TRADING LIMITEDsecretary of
- CELESTINE LIMITEDsecretary of
- GARDEN VIEW HOLDINGS GROUP LIMITEDsecretary of
- WILLKING VENTURE LIMITEDsecretary of
- WAN HO HOLDINGS INC.secretary of
- Wan Ho Industrial Inc.officer of
- Heatrans Decal Inc.officer of
- Heatrans Asset Inc.officer of
- Wan Ho Investment Inc.officer of
- Collectors' Club Inc.officer of
- Wan Ho Moulds Inc.officer of
- WILLCHANCE VENTURE LIMITEDsecretary of
- WAI PO HOLDINGS LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDofficer of
- WAI PO HOLDINGS LIMITEDsecretary of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDofficer of
- CHINAWAY PROPERTIES GROUP LIMITEDsecretary of
- JACKSONWALD LTDshareholder of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
- Richstar Limitedshareholder of
- Coral Investments Limitedshareholder of
- Glory Investments Company Limitedshareholder of
Adverse media
Live scan on unlockA 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