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
- 3
Key facts
Risk signalNWSH Capital Finance 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.
- NWSH Capital Finance Limited
- NWS Holdings Limited· shareholder of
None in current sources.
3-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
37 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.
- MASS PROFITS LIMITEDdirector of
- MASS PROFITS LIMITEDsecretary of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Ports Management Limited ???????????director of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- EXTENSIVE TRADING INTERNATIONAL LIMITEDdirector of
- ULTIMATE BEST LIMITEDdirector of
- ASIAN DIAMOND LIMITEDdirector of
- GOURMET ASSOCIATES LIMITEDdirector of
- RIGHT HEART ASSOCIATES LIMITEDdirector of
- Free Duty Limiteddirector of
- HIGH EARNINGS HOLDINGS LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- New World Keyun International Logistics Holdings Co., Ltd.director of
- TOP EMERALD INVESTMENT LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Infrastructure Roads Limiteddirector of
- NWS Infrastructure Bridges Limiteddirector of
- NWS Infrastructure Water Limiteddirector of
- NWS Infrastructure Power Limiteddirector of
- NWS Ports Management Limited ???????????director of
- NWS Ports Management (Tangshan) Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- GAINFAST INVESTMENT LIMITEDdirector of
- PRIME SMART GROUP LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
- Free Duty Limiteddirector of
- VMS PRIVATE INVESTMENT PARTNERS IV LIMITEDdirector of
- VMS PRIVATE INVESTMENT PARTNERS II LIMITEDdirector of
- NWS Ports Management Limited ???????????shareholder of
- BROAD FAITH DEVELOPMENT LIMITEDshareholder of