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: 31

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
- LACE LIMITED· director of
- Mabbett Enterprises Limited· director of
- Sunny Freedom Limited· director of
- VELOC LIMITED· director of
- NATURAL SPRING INVESTMENT LIMITED· director of
- QIHE INVESTMENT HOLDING LIMITED· director of
- NEW MERRIDALE LIMITED· director of
- E-DIAMOND COMPANY LIMITED· director of
- NET MILE TRADING LIMITED· director of
- SKY BRIGHT COMPANY LIMITED· director of
- BRANDY HOLDINGS COMPANY LIMITED· director of
- K L HOLDINGS COMPANY LIMITED· director of
- SUN RISE OFFSHORE LIMITED· director of
- Zoe Shiu Yu Limited· director of
- SKYFAME TECHNOLOGY LIMITED· director of
- ART GREAT LIMITED· director of
- Unicorn Holdings Group Limited· director of
- RAINBOW ART TRADING LIMITED· director of
- MIRIM LIMITED· director of
- NOVEL IDEA CONSULTANT LIMITED· director of
- MEGA E TRADING LTD· director of
- WM CHEONG INVESTMENT LIMITED· director of
- MP HOLDINGS ENTERPRISES LIMITED· director of
- DOUBLE GROWTH COMPANY LIMITED· director of
- MONEY GAIN INVESTMENT LIMITED· director of
- CODY SKY INTERNATIONAL LIMITED· director of
- FUNGSHOU LIMITED· director of
- Salee Investment Holdings Limited· director of
- Best Order Limited· director of
- AFC Group Worldwide Limited· director of
- Merry Development Ltd.· director of

/04

Directorship network

55 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.

LACE LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

Mabbett Enterprises Limited

Nanda Bhojwani Eshadirector of
Nanda Bhojwani Eshashareholder of
DBS Trustee Limitedshareholder of
Bhojwani Tarunkumardirector of
Bhojwai Tarunkumar Tysecretary of
Bhojwai Tarunkumar Tyshareholder of

Sunny Freedom Limited

VELOC LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

NATURAL SPRING INVESTMENT LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

QIHE INVESTMENT HOLDING LIMITED

Great Billion Investments Limiteddirector of
Great Billion Investments Limitedshareholder of
DBS Trustee Limitedshareholder of

NEW MERRIDALE LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
DBS Trustee Limitedshareholder of

E-DIAMOND COMPANY LIMITED

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

NET MILE TRADING LIMITED

DBS Trustee Limitedshareholder of

SKY BRIGHT COMPANY LIMITED

DBS Trustee Limitedshareholder of

SUN RISE OFFSHORE LIMITED

DBS Trustee Limitedshareholder of
Ng Boo Chuandirector of
Ng Boo Chuanshareholder of

Zoe Shiu Yu Limited

DBS Trustee Limitedshareholder of

SKYFAME TECHNOLOGY LIMITED

YCW International Limitedshareholder of

ART GREAT LIMITED

Tse Fungdirector of
Tse Fungshareholder of
Gordon Chen Gangdirector of
Gordon Chen Gangshareholder of
DBS Trustee Limitedshareholder of

Unicorn Holdings Group Limited

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

RAINBOW ART TRADING LIMITED

Kuo I-Wendirector of
Kuo I-Wenshareholder of
Lee Yen-Changdirector of
Lee Yen-Changshareholder of
DBS Trustee Limitedshareholder of

MIRIM LIMITED

DBS Trustee Limitedshareholder of

NOVEL IDEA CONSULTANT LIMITED

Tse Wai Pengdirector of
Tse Wai Pengshareholder of
DBS Trustee Limitedshareholder of

MEGA E TRADING LTD

DBS Trustee Limitedshareholder of

WM CHEONG INVESTMENT LIMITED

DBS Trustee Limitedshareholder of

MP HOLDINGS ENTERPRISES LIMITED

See Cheo Teedirector of
See Cheo Teeshareholder of
DBS Trustee Limitedshareholder of

DOUBLE GROWTH COMPANY LIMITED

DBS Trustee Limitedshareholder of

MONEY GAIN INVESTMENT LIMITED

DBS Trustee Limitedshareholder of

CODY SKY INTERNATIONAL LIMITED

DBS Trustee Limitedshareholder of

FUNGSHOU LIMITED

DBS Trustee Limitedshareholder of

Salee Investment Holdings Limited

DBS Trustee Limitedshareholder of

Best Order Limited

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

AFC Group Worldwide Limited

DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of

Merry Development Ltd.

Portcullis TrustNet (Samoa) Limitedsecretary of
Global Glory Enterprises Limitedshareholder of
Portcullis TrustNet (Samoa) 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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