LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 12
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SCHOONER INTERNATIONAL LIMITED is a Company registered in VG 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
- SCHOONER INTERNATIONAL LIMITED
- Pun Iok Cheng· shareholder of
- Capital City Investment Ltd.· shareholder of
- Lui Yu Kan· shareholder of
- Lui Yue Yun Gary· shareholder of
- Lui Yue Sum· shareholder of
- Essential Venture Limited· shareholder of
- Asian Lacrosse Limited· shareholder of
- International Investment Consultants Ltd· shareholder of
- Lui Wing· shareholder of
- Asian Star Limited· shareholder of
- Lui Yin Yin· shareholder of
- Koon Wah Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
207 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.
Pun Iok Cheng
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- METRICATE LIMITEDshareholder of
Capital City Investment Ltd.
- GOOD HOPE SPIRIT LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- CHARMING LOTUS LIMITEDshareholder of
Chan Mui
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- ASIAN LACROSSE LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limitedshareholder of
Lui Yu Kan
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- METRICATE LIMITEDshareholder of
- ADDMORE CONSULTANTS LIMITEDdirector of
Lui Yue Yun Gary
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- METRICATE LIMITEDshareholder of
- WAN HONG HOLDING LIMITEDdirector of
Lui Yue Sum
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- METRICATE LIMITEDdirector of
- METRICATE LIMITEDshareholder of
- SILVER HORIZON LIMITEDdirector of
- ADDMORE CONSULTANTS LIMITEDdirector of
Essential Venture Limited
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- GLADIATOR INTERNATIONAL LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- RICH OPPORTUNITIES LIMITEDshareholder of
Hui Kam Tong
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Harvest Group Limiteddirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- RIGHT LANE DEVELOPMENT LIMITEDdirector of
- RIGHT LANE DEVELOPMENT LIMITEDshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- Quennell Limiteddirector of
- Caliban Limiteddirector of
- H.M. Holdings Limiteddirector of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limiteddirector of
- Hui Ming Family Trustprotector of
Hui Hoy
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- GODFATHER LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- Pine and Crane Holdings Limitedshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- ADDMORE CONSULTANTS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- International Investment Consultants Limitedshareholder of
- Preston Limiteddirector of
- Preston Limitedshareholder of
Asian Lacrosse Limited
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- GLADIATOR INTERNATIONAL LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- Koon Wah Holdings Limitedshareholder of
International Investment Consultants Ltd
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- GLADIATOR INTERNATIONAL LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
Lui Wing
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDdirector of
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDdirector of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDdirector of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- SILVER HORIZON LIMITEDshareholder of
Asian Star Limited
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
Lui Yin Yin
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- METRICATE LIMITEDshareholder of
Ming HUI
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Harvest Group Limiteddirector of
- Harvest Group Limitedshareholder of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Quennell Limiteddirector of
- Caliban Limiteddirector of
- H.M. Holdings Limiteddirector of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limiteddirector of
- Hui Hoy Family Trustappointor of
Koon Wah Holdings Limited
- MACADAMIA LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- PLENTIFUL ASIA LTDshareholder of
- UPWARD GROUP LIMITEDshareholder of
- BIG FORTUNE GROUP LIMITEDshareholder of
- REGION FUND LIMITEDshareholder of
- CHARMING LOTUS LIMITEDshareholder of
- Quennell Limitedshareholder of
- Caliban Limitedshareholder of
- K.M. Bank Limitedshareholder of
- Rosella Limitedshareholder of
- Preston Limitedshareholder of
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Adverse media
Live scan on unlockPremium
A 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