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
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
COB OFFSHORE 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
- COB OFFSHORE LIMITED
- Lotsgain Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 flagged hopsStandard
3 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
378 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.
Lotsgain Limited
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- FORESIGHT INTERNATIONAL LIMITEDshareholder of
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- NEW BROADWAY LIMITEDshareholder of
- ECONOMIC VELOCITY LIMITEDshareholder of
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- ACHIEVE SUCCESS LIMITEDshareholder of
- MODERN SHINES DEVELOPMENT LIMITEDshareholder of
- MOVING INVESTMENTS LIMITEDshareholder of
- TALENT WORLD LIMITEDshareholder of
- FUTURE POWER LIMITEDshareholder of
- RISING PROSPERITY LIMITEDshareholder of
- BRILLIANT ASSETS DEVELOPMENT LIMITEDshareholder of
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- GUIDE FORTUNE INVESTMENTS LIMITEDshareholder of
- KIN YUEN DEVELOPMENT LIMITEDshareholder of
- PRIME VIEW LIMITEDshareholder of
- MODERN SPIRIT LIMITEDshareholder of
- STANDARD DELIGHT LIMITEDshareholder of
- MODERN LINKS LIMITEDshareholder of
- SUCCESS TRUE LIMITEDshareholder of
- LIVING COLOURS LIMITEDshareholder of
- SUNNY START GROUP LIMITEDshareholder of
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- FOREVER GREAT DEVELOPMENT LIMITEDshareholder of
- ETERNAL YOUTH LIMITEDshareholder of
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- CHARMING GLORY LIMITEDshareholder of
- PROFIT UNION LIMITEDshareholder of
- GOLD FULL DEVELOPMENT LIMITEDshareholder of
- ETERNAL CHEERS LIMITEDshareholder of
- ART WOOD LIMITEDshareholder of
- GLORY ART LIMITEDshareholder of
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- ENDLESS RISE LIMITEDshareholder of
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- ENDLESS DECADE LIMITEDshareholder of
- EVERLASTING HOPE LIMITEDshareholder of
- BEAUTY FIELD LIMITEDshareholder of
- CHARMING PEAK LIMITEDshareholder of
- SUPREME BASES LIMITEDshareholder of
- CHEERING SPIRIT LIMITEDshareholder of
- MARK BASE DEVELOPMENT LIMITEDshareholder of
- LAKE SILVER LIMITEDshareholder of
- WONDERFUL COLOUR LIMITEDshareholder of
- LUCKY STRONG LIMITEDshareholder of
- SEASHORE DEVELOPMENT LIMITEDshareholder of
- MIRACLE MOVEMENT LIMITEDshareholder of
- CHARMING MELODY LIMITEDshareholder of
- MERRY ROUTE LIMITEDshareholder of
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- MILESTONE OVERSEAS LIMITEDshareholder of
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- SUNFORD EXPRESS LIMITEDshareholder of
- STANDARD TRACKER LIMITEDshareholder of
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- CHEERFUL TIME LIMITEDshareholder of
- VIEWPOINT ENTERPRISES LIMITEDshareholder of
- SUPREME VIEW LIMITEDshareholder of
- HAPPY GAINS LIMITEDshareholder of
- MAGIC TIGER LIMITEDshareholder of
- CYBER ONLINE LIMITEDshareholder of
- WEALTHY TECHNOLOGIES LIMITEDshareholder of
- TOUCHFUL LIMITEDshareholder of
- LEXICON TECHNOLOGY LIMITEDshareholder of
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- LEO DIGIT LIMITEDshareholder of
- GLOBAL EMPEROR LIMITEDshareholder of
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- FOSTER POWER LIMITEDshareholder of
- ASEAN GLORY LIMITEDshareholder of
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- New World Allmedia Holdings Limitedshareholder of
- GLORY NET INTERNATIONAL LIMITEDshareholder of
- PROMPT MIND LIMITEDshareholder of
- SMARTFIELD EXPRESS LIMITEDshareholder of
- New World ZGM Limitedshareholder of
- STAR DREAM GROUP LIMITEDshareholder of
- DYNAMIC METHOD ENTERPRISES LIMITEDshareholder of
- Ruina Investment Limitedshareholder of
- GENIUS ISLAND LIMITEDshareholder of
- KEENWISE TECHNOLOGY LIMITEDshareholder of
- New World Technology & Media Holdings Limitedshareholder of
- New Thermal-Tech Limitedshareholder of
- ASIA HARVEST GLOBAL SERVICES LIMITEDshareholder of
- New World Finechem Investment Limitedshareholder of
- New World Resources Investment Limitedshareholder of
- WEALTH ENTIRE TECHNOLOGY LIMITEDshareholder of
- TIME PROFIT INVESTMENT LIMITEDshareholder of
- SOURCE LINK INVESTMENTS LIMITEDshareholder of
- ALPHA ELEGANT TECHNOLOGY LIMITEDshareholder of
- CULTURE WAVE INVESTMENT LIMITEDshareholder of
- KEY BLOOM DEVELOPMENT LIMITEDshareholder of
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Chan Wing Tak Douglas
- RUJCO INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- New World LifeTech Limiteddirector of
- JASMINE REGENT LIMITEDdirector of
- BRILLIANT ASSETS DEVELOPMENT LIMITEDdirector of
- KIN YUEN DEVELOPMENT LIMITEDdirector of
- STANDARD DELIGHT LIMITEDdirector of
- SUCCESS TRUE LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- GIANT CREATION LIMITEDdirector of
- Lucky Music Inc.director of
- EXCEL-FOUNDATION LIMITEDdirector of
- COBBLE NETWORK LIMITEDdirector of
- STANDARD TRACKER LIMITEDdirector of
- New World Xianglong Communication Ltd.director of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- AMAZING TOUCH LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
- GOLDEN STRENGTH INC.director of
- SUNNY TECH OVERSEAS LIMITEDdirector of
- Visual Power Corporationdirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- General Wireless Technologies Inc.director of
- PROMPT MIND LIMITEDdirector of
- SMARTFIELD EXPRESS LIMITEDdirector of
- Concerto Software New World Limiteddirector of
- New World ZGM Limiteddirector of
- STAR DREAM GROUP LIMITEDdirector of
- DYNAMIC METHOD ENTERPRISES LIMITEDdirector of
- Ruina Investment Limiteddirector of
- GENIUS ISLAND LIMITEDdirector of
Cheng Kar Shun, Henry (Dr.)
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- ANKAN DEVELOPMENTS LIMITEDdirector of
- MOMBASA LIMITEDdirector of
- TREFOIL DEVELOPMENTS LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- QUICKEN INVESTMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- SEPTAGON INVESTMENTS LIMITEDdirector of
- ARTICULATE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- CRAVAT LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- VOSTOCK LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- LOTSGAIN LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- MASS PROFITS LIMITEDdirector of
- RICH FOUNDERS LIMITEDdirector of
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- EVER BRISK LIMITEDdirector of
- BRONZE LINK LIMITEDdirector of
- MAX TECH INTERNATIONAL LIMITEDdirector of
- MODERN CULTURE LIMITEDdirector of
- FU TAK HOLDINGS LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- RADIANT GLOW LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ART SHADOW LIMITEDdirector of
- JASMINE REGENT LIMITEDdirector of
- SEA WALKER LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- BOOMING BUSINESS LTD.director of
- MODERN SHINES DEVELOPMENT LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- RISING POWER INVESTMENT LIMITEDdirector of
- RISING PROSPERITY LIMITEDdirector of
- SINO SHINES INVESTMENT LIMITEDdirector of
- BRILLIANT ASSETS DEVELOPMENT LIMITEDdirector of
- FAIRYLAND GROUP LIMITEDdirector of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
- SKY HUNTER PROPERTIES LIMITEDdirector of
- NEW WORLD HOI TAK CO., LIMITEDdirector of
- GUIDE FORTUNE INVESTMENTS LIMITEDdirector of
- KIN YUEN DEVELOPMENT LIMITEDdirector of
- INSTANT PROFITS DEVELOPMENT LIMITEDdirector of
- PRIME VIEW LIMITEDdirector of
- GRAND HOPE PROPERTY LIMITEDdirector of
- MODERN SPIRIT LIMITEDdirector of
- TIGER FORTUNE LIMITEDdirector of
- STANDARD DELIGHT LIMITEDdirector of
- MODERN LINKS LIMITEDdirector of
- NORTH LIGHT LIMITEDdirector of
- NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITEDdirector of
- EXPRESS FOUNDATION LIMITEDdirector of
- LIVING COLOURS LIMITEDdirector of
- RIVER VIEW PROPERTIES LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- NEW LUCKY LIMITEDdirector of
- SKYLINE HOLDINGS GROUP LIMITEDdirector of
- SUN PEACE ENTERPRISES LIMITEDdirector of
- GREAT ISLAND PROPERTY LIMITEDdirector of
- GOLDEN LAND PROPERTY LIMITEDdirector of
- PERFECT ISLAND LIMITEDdirector of
- REAL CHEER LTDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- GIANT CREATION LIMITEDdirector of
- GIANT RETURNS LIMITEDdirector of
- Lucky Music Inc.director of
- MUSICAL WORLD LIMITEDdirector of
- LONGLUCK DEVELOPMENT LIMITEDdirector of
- KING FORTUNE PROPERTIES LIMITEDdirector of
- FU HONG INVESTMENTS LIMITEDdirector of
- MAYLAND PROPERTIES LIMITEDdirector of
- SHINNING RAINBOW DEVELOPMENT LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- PLANET FOUNDATION LIMITEDdirector of
- GRACIOUS SMILE LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- ETERNAL YOUTH LIMITEDdirector of
- ANGEL SPIRIT LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- MILLION SHINE PROPERTY LIMITEDdirector of
- EARTH SPIRIT LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- CHARMING GLORY LIMITEDdirector of
- FULL TALENT DEVELOPMENT LIMITEDdirector of
- ART BRIDGE DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- GOLD FULL DEVELOPMENT LIMITEDdirector of
- SPARKLING MOMENT LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- ART WOOD LIMITEDdirector of
- GLORY ART LIMITEDdirector of
- BILLION SEA LIMITEDdirector of
- ENDLESS RISE LIMITEDdirector of
- EVERLASTING FANTASY LIMITEDdirector of
- ENDLESS DECADE LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- EVERLASTING HOPE LIMITEDdirector of
- SPARKLING RAINBOW LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- RHINE STAR LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- CITILUCK GROUP LIMITEDdirector of
- SUPREME BASES LIMITEDdirector of
- POWER ETERNITY LIMITEDdirector of
- CHEERING SPIRIT LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LAKE SILVER LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- MUSIC VILLAGE LIMITEDdirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- WONDERFUL COLOUR LIMITEDdirector of
- BUSINESS TALENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- MAGIC CHANCE LIMITEDdirector of
- SEASHORE DEVELOPMENT LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
- MIRACLE MOVEMENT LIMITEDdirector of
- CHARMING MELODY LIMITEDdirector of
- POSITIVE VIEW LIMITEDdirector of
- MERRY ROUTE LIMITEDdirector of
- KEEP BRIGHT LIMITEDdirector of
- MULTI-TRENDS LIMITEDdirector of
- PINEHILL PROPERTY LIMITEDdirector of
- ROSEFIELD DEVELOPMENT LIMITEDdirector of
- WHITE HERON LIMITEDdirector of
- WORLD PIVOT LIMITEDdirector of
- ICE RIVER LIMITEDdirector of
- GOODWILL WORLDWIDE LIMITEDdirector of
- K FAI INVESTMENTS LIMITEDdirector of
- GLORIOUS FULL LIMITEDdirector of
- TEAM FOUNDATION LIMITEDdirector of
- WORLDWIDE WINNERS LIMITEDdirector of
- VIVID LIGHT LIMITEDdirector of
- RICH PROFESSION LIMITEDdirector of
- MILESTONE OVERSEAS LIMITEDdirector of
- GREAT PERCEPTION LIMITEDdirector of
- RICH POTENTIAL LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- NEW QU ENERGY LIMITEDdirector of
- COBBLE NETWORK LIMITEDdirector of
- GLORIOUS DEED LIMITEDdirector of
- GREAT PROMISE LIMITEDdirector of
- FIRST SPIRIT LIMITEDdirector of
- OASIS ONLINE LIMITEDdirector of
- CHINA PALACE OVERSEAS LIMITEDdirector of
- CYBER CHINA INC.director of
- EXPRESS CYCLE LIMITEDdirector of
- SUNFORD EXPRESS LIMITEDdirector of
- STANDARD TRACKER LIMITEDdirector of
- MERRY MILEAGE LIMITEDdirector of
- New World Xianglong Communication Ltd.director of
- CHEERFUL TIME LIMITEDdirector of
- New World China Land Nominee Limiteddirector of
- Two-Way Communications Limiteddirector of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- SUPREME VIEW LIMITEDdirector of
- HAPPY GAINS LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- AMAZING TOUCH LIMITEDdirector of
- CHINA LINK PROPERTIES LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- MAGNETIC ZONE LIMITEDdirector of
- New World Genomics Limiteddirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
- FOSTER POWER LIMITEDdirector of
- ASEAN GLORY LIMITEDdirector of
- FAITH YARD PROPERTY LIMITEDdirector of
- Victory Spring Limiteddirector of
- LINK FORD ENTERPRISES LIMITEDdirector of
- Visual Power Corporationdirector of
- New World Allmedia Holdings Limiteddirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- CENTRAL DREAM LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- PROMPT MIND LIMITEDdirector of
- SUPERB CAPITAL ENTERPRISES LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Ports Management Limited ???????????director of
- POWER PALACE GROUP LIMITEDdirector of
- New World ZGM Limiteddirector of
- STAR DREAM GROUP LIMITEDdirector of
- DYNAMIC METHOD ENTERPRISES LIMITEDdirector of
- ASIAN DIAMOND LIMITEDdirector of
- PLANET RESOURCES LIMITEDdirector of