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
- 10
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPacific Challenge Technology Capital 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.
- Pacific Challenge Technology Capital Limited
- Cheerway Investment Limited· shareholder of
- Loh Jiah Yee, Katherine· shareholder of
- Yanese Limited· shareholder of
- Liu Sue Ann· shareholder of
- Garsin Technology Company Limited· shareholder of
- Lee Yuen Tsu, Lincoln· shareholder of
- Pacific Challenge Incorporated· shareholder of
- All Choice Group Limited· shareholder of
- Gesture Assets Ltd· shareholder of
- Mui Ho Cheung, Gray· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
23 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.
- KEY FOUNDATION LIMITEDdirector of
- ULTRA TECHNOLOGIES LIMITEDdirector of
- PROFIT DYNAMIC LIMITEDdirector of
- Roseville Investments Services Limitedshareholder of
- ROSEVILLE CONSULTANT LIMITEDshareholder of
- BRAVEHEART INTERNATIONAL LIMITEDshareholder of
- ROSEVILLE CONSULTANT LIMITEDshareholder of
- ROSEVILLE CONSULTANT LIMITEDshareholder of
- FRESH INVESTMENT LIMITEDdirector of
- Pacific Challenge On-Line Limiteddirector of
- KEY FOUNDATION LIMITEDdirector of
- Roseville Investments Services Limiteddirector of
- ROSEVILLE CONSULTANT LIMITEDdirector of
- BRAVEHEART INTERNATIONAL LIMITEDdirector of
- FRESH INVESTMENT LIMITEDdirector of
- Pacific Challenge On-Line Limiteddirector of
- KEY FOUNDATION LIMITEDdirector of
- Pacific Challenge On-Line Limiteddirector of
- KEY FOUNDATION LIMITEDshareholder of
- FRESH INVESTMENT LIMITEDshareholder of
- KEY FOUNDATION LIMITEDdirector of
- ULTRA TECHNOLOGIES LIMITEDdirector of
- PROFIT DYNAMIC LIMITEDdirector 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