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
- 7
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalChina Paper Holdings Limited is a Company registered in BM 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.
- China Paper Holdings Limited
- Chen - Yong· shareholder of
- Primevision Investment Limited· shareholder of
- Rise Business Inc· shareholder of
- Sheffield Consultants Limited· shareholder of
- Sky Media Developments Limited· shareholder of
- Teamsmart Investment Limited· shareholder of
- Zhang - Ning· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
69 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.
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- PANAMETRICS LIMITEDsecretary of
- International Drilling Fluids Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Credit Lyonnais Rouse (Bermuda) Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- CMDIC HOLDINGS LIMITEDsecretary of
- FALCONBRIDGE COLLAHUASI LIMITEDsecretary of
- MING WAH UNIVERSAL (BERMUDA) CO. LTD.secretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Grenadier International Limitedsecretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Antares Investment Management Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limitedsecretary of
- Matrix (Bermuda) Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- CMLB Holdings Limitedsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Crystal Crown Limitedsecretary of
- China Auto Electronics Group Limitedsecretary of
- CARSEM HOLDINGS LIMITEDsecretary of
- IG HOLDINGS LTD.secretary of
- KEDA COMMUNICATIONS LTD.secretary of
- Eurogold (Bermuda) Limitedsecretary of
- Eurogold Holdings (Bermuda) Limitedsecretary of
- Tikolan Limitedsecretary of
- MZ Motorrad Group Limitedsecretary of
- SunLight USA Fund Ltd.secretary of
- NutraTech Limitedsecretary of
- Altair Investment Management Limitedsecretary of
- Novartis International Pharmaceutical Investment Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- Crystal Land Limitedsecretary of
- Mattel Enterprises Ltd.secretary of
- LifeVest Limitedsecretary of
- China Stationery Limitedsecretary of
- Glencore Holdings (Bermuda) Limitedsecretary of
- XNC Finance Limitedsecretary of
- Glencore El Pachon Limitedsecretary of
- Glencore Investments Antamina Limitedsecretary of
- Glencore Investments Chile Ltd.secretary of
- Energia Austral Joint Venture Limitedsecretary of
- SDF (IMB) GP Ltd.secretary of
Adverse media
Live scan on unlockA 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