Who owns DHJ MANAGEMENT LIMITED?

No ownership or control links for DHJ MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DHJ MANAGEMENT LIMITED's risk level?

WhiteIntel flags DHJ MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DHJ MANAGEMENT LIMITED appear across sources?

DHJ MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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DHJ MANAGEMENT LIMITED

Name: DHJ MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DHJ MANAGEMENT LIMITED, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DHJ MANAGEMENT LIMITED is a Organization registered in HK 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

None in current sources.

Holdings / subsidiaries

DHJ MANAGEMENT LIMITED
- WISE LORDS LIMITED· director of
- SKYLIGHT FINANCIAL SERVICES LIMITED· director of
- Grandsville Limited· director of
- Wise 18 Limited· director of
- YCW INTERNATIONAL LIMITED· director of
- KINDER TOWN LIMITED· director of
- PROLONG LIMITED· director of
- WYSER CAPITAL LIMITED· director of
- FORTUNE INVESTMENT OFFSHORE LIMITED· director of
- RHINELAND INTERNATIONAL LIMITED· director of
- GOLDEN RABBIT LIMITED· director of
- Eternal Spring Financial Corporation· director of
- TIME MASTER TECHNOLOGY LIMITED· director of
- GOLD CAPITAL TECHNOLOGY LIMITED· director of
- DIAMOND SOUND HOLDINGS LIMITED· director of
- INCASH INVESTMENT LIMITED· director of
- GOLDSTATE GROUP LIMITED· director of
- LEXINGTON OFFSHORE LIMITED· director of
- STERLING CREST LIMITED· director of
- WINNING BUSINESS SERVICES LIMITED· director of
- Top Level Holdings Group Limited· director of
- JADE WISH HOLDING LIMITED· director of
- GESELL HOLDINGS LIMITED· director of
- MAX BRILLIANT DEVELOPMENT LIMITED· director of
- MAIN WAY (ASIA PACIFIC) LIMITED· director of
- MASTER FAITH GROUP LIMITED· director of
- A N F Limited· director of
- ACTIVE GROWTH HOLDINGS LIMITED· director of
- JOYFUL ANGEL LIMITED· director of
- MAGIC TURBO INTERNATIONAL LIMITED· director of
- CLASSIC RICH HOLDINGS LIMITED· director of
- PONY BAY LIMITED· director of
- CREATIVE FEATURE INTERNATIONAL GROUP LIMITED· director of
- WANTOK LIMITED· director of
- HONEST ALLIANCE CONSULTANT LIMITED· director of

/04

Directorship network

77 other roles

Where 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.

WISE LORDS LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
Ji Zhengrongdirector of
Ji Zhengrongshareholder of

SKYLIGHT FINANCIAL SERVICES LIMITED

Lo Wai-Ngordirector of
Bearer 1shareholder of
Barclays Private Bank & Trust Limitedshareholder of
Mr. Marquis Jonathan Leedirector of
Andrew William Evertondirector of
BERNARD GEORGE QUANTdirector of
Mr. Gully Steve Thomasdirector of
Jamey Henry Dwyerdirector of
Mr. Ray Anthony Pauldirector of
Paul James Emberydirector of
Makuch Jeanne Ann Sylviadirector of
Bates James Johndirector of
Clavin Yvonne Anndirector of

Grandsville Limited

Nominees One Limitedshareholder of
Nominees Two Limitedshareholder of
Birdsong Limiteddirector of
Songbird Limiteddirector of
AITG Corporate Secretaries Limitedsecretary of
Cameron Limiteddirector of
Plaiderie Corporate Secretaries Limiteddirector of
Triplet Limiteddirector of
DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

Wise 18 Limited

DBS Trustee Limitedshareholder of

YCW INTERNATIONAL LIMITED

DBS Trustee Limitedshareholder of
Lo Yung Fongdirector of
Lo Yung Fongshareholder of

KINDER TOWN LIMITED

DBS Trustee Limitedshareholder of

PROLONG LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

WYSER CAPITAL LIMITED

DBS Trustee Limitedshareholder of

FORTUNE INVESTMENT OFFSHORE LIMITED

Pang Yoke Mindirector of
Pang Yoke Minshareholder of
DBS Trustee Limitedshareholder of

RHINELAND INTERNATIONAL LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
Hedwig Clara Maria Weberdirector of
Hedwig Clara Maria Webershareholder of

GOLDEN RABBIT LIMITED

Zhao Hui Fangdirector of
Zhao Hui Fangshareholder of
DBS Trustee Limitedshareholder of

Eternal Spring Financial Corporation

JUNIUS WIJAYAdirector of
KENDRICK SERVICES LIMITEDdirector of
DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
JUANDY WIJAYAdirector of
JUANDY WIJAYAshareholder of

TIME MASTER TECHNOLOGY LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

GOLD CAPITAL TECHNOLOGY LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

DIAMOND SOUND HOLDINGS LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

INCASH INVESTMENT LIMITED

Acticorp Limiteddirector of

GOLDSTATE GROUP LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

LEXINGTON OFFSHORE LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

STERLING CREST LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

WINNING BUSINESS SERVICES LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

Top Level Holdings Group Limited

DBS Trustee Limitedshareholder of

JADE WISH HOLDING LIMITED

Acticorp Limiteddirector of
DBS Trustee Limitedshareholder of

GESELL HOLDINGS LIMITED

DBS Trustee Limitedshareholder of

MAX BRILLIANT DEVELOPMENT LIMITED

DBS Trustee Limitedshareholder of

MAIN WAY (ASIA PACIFIC) LIMITED

DBS Trustee Limitedshareholder of

MASTER FAITH GROUP LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

A N F Limited

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

ACTIVE GROWTH HOLDINGS LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

JOYFUL ANGEL LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

MAGIC TURBO INTERNATIONAL LIMITED

DBS Trustee Limitedshareholder of

CLASSIC RICH HOLDINGS LIMITED

DBS Trustee Limitedshareholder of

PONY BAY LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

CREATIVE FEATURE INTERNATIONAL GROUP LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

WANTOK LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

HONEST ALLIANCE CONSULTANT LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DHJ MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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