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
- 2
- 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 signalMULTI-INVESTMENT 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.
- MULTI-INVESTMENT GROUP LIMITED
- Newsworthy Resources Limited· shareholder of
- Chinney Investments, Limited· 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 chain6 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
36 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.
- GATEWAY GROUP HOLDINGS LIMITEDdirector of
- CHEERWORLD GROUP LIMITEDdirector of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- SGA International Limiteddirector of
- GATEWAY GROUP HOLDINGS LIMITEDdirector of
- HKL Holdings (BVI) Limiteddirector of
- PRC eFrastructure Limiteddirector of
- UNION SUCCESS INVESTMENTS LIMITEDdirector of
- LUCKY YEAR FINANCE LIMITEDdirector of
- CYBER FORT CONSULTANTS LIMITEDdirector of
- PRCYOUTH. COM (BVI) LIMITEDdirector of
- CHEERWORLD GROUP LIMITEDdirector of
- PRC YOUTH PALACE NET INC.director of
- GREENWICH INVESTMENTS UNIVERSAL LIMITEDdirector of
- TEKTIC INC.director of
- CHINNEY CONTRACTORS COMPANY LIMITEDdirector of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- TEKTIC TECHNOLOGY INVESTMENT LIMITEDdirector of
- TEKCON LIMITEDdirector of
- FULL BLESSING HOLDINGS LIMITEDdirector of
- GATEWAY GROUP HOLDINGS LIMITEDdirector of
- HKL Holdings (BVI) Limiteddirector of
- LUCKY YEAR FINANCE LIMITEDdirector of
- LUCKY YEAR FINANCE LIMITEDshareholder of
- CYBER FORT CONSULTANTS LIMITEDdirector of
- CHINNEY CONTRACTORS COMPANY LIMITEDdirector of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- GRAND-LEE HOLDINGS INC.director of
- FULL BLESSING HOLDINGS LIMITEDdirector of
- PRCYOUTH. COM (BVI) LIMITEDdirector of
- GREENWICH INVESTMENTS UNIVERSAL LIMITEDdirector of
- TEKTIC INC.director of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- TEKTIC TECHNOLOGY INVESTMENT LIMITEDdirector of
- GATEWAY GROUP HOLDINGS LIMITEDshareholder of
- CHINNEY CONTRACTORS 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