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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOP TRADER GROUP LIMITED 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.
- TOP TRADER GROUP LIMITED
- Chan Ki· shareholder of
- Lau Lik Lung· shareholder of
- Ng Chong· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
58 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.
- New World Anderson Development Company Limiteddirector of
- EAGLE SPIRIT LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- ALL ART GROUP LIMITEDdirector of
- ANDERSON COMMUNICATIONS LIMITEDdirector of
- AIT-NEWAVE TECHNOLOGY LIMITEDdirector of
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- Cyberguide Inc.director of
- BEST CYBER LIMITEDdirector of
- DIGITAL FUN LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- NEWSLINK DEVELOPMENT LIMITEDdirector of
- ANDERSON INVESTMENTS (SHANGHAI) LIMITEDdirector of
- ANDERSON LAND (SHANGHAI) LIMITEDdirector of
- ANDERSON LAND LIMITEDshareholder of
- SUMMER DREAM HOLDING LIMITEDdirector of
- Anderson Real Estate (Shanghai) Limiteddirector of
- Anderson Real Estate (Shanghai) Limitedshareholder of
- Anderson Commercial Property Limiteddirector of
- Anderson Business Tradings Limiteddirector of
- Anderson Land (China) Limiteddirector of
- Anderson Property (Shanghai) Limiteddirector of
- Anderson Business Centre (Cayman) Limiteddirector of
- ANDERSON MOBILE INFO-TECH LIMITEDdirector of
- ANDERSON MOBILE INFO-TECH LIMITEDshareholder of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- ANDERSON DATA TRANSMISSION LIMITEDdirector of
- ANDERSON DIGITAL NETWORK LIMITEDdirector of
- DATAWIN INFORMATION LIMITEDdirector of
- CYBER TOUCH DEVELOPMENT LIMITEDdirector of
- CYBER INFORMATION LIMITEDdirector of
- COSCO Information Technology Limiteddirector of
- China Multimedia Information (Group) Limiteddirector of
- China Multimedia Information (Group) Limitedshareholder of
- ANDERSON ASSET MANAGEMENT LIMITEDdirector of
- SILVER VALLEY LIMITEDdirector of
- SILVER VALLEY LIMITEDshareholder of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- ANDERSON LAND LIMITEDdirector of
- Golden Deer Jet Business Club Limiteddirector of
- ANDERSEN MOBILE INFO-TECH LIMITEDdirector of
- ANDERSEN MOBILE INFO-TECH LIMITEDshareholder of
- iPower Technology Limiteddirector of
- iPower Technology Limitedshareholder of
- GOLDEN SERVICES GROUP LIMITEDdirector of
- GOLDEN SERVICES GROUP LIMITEDshareholder of
- JI YE LIMITEDdirector of
- JI YE 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