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
- 2
- UBO hops
- 5
Key facts
Risk signalTONELUCK INTERNATIONAL INVESTMENTS 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.
- TONELUCK INTERNATIONAL INVESTMENTS LIMITED
- Wong Wai Tse· shareholder of
- Wong Tsz Hung, Rabi· shareholder of
None in current sources.
5-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
54 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.
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- DREYFUS LIMITEDsecretary of
- FULCRUM INVESTMENTS LIMITEDsecretary of
- AMBER INTERNATIONAL HOLDINGS INC.secretary of
- MEGAPHONE LIMITEDsecretary of
- RANGEFINDER LIMITEDsecretary of
- PARTISAN GROUP LIMITEDsecretary of
- Fujian Investment Ltdsecretary of
- ZHONG FU COMPANY LIMITEDsecretary of
- WING SHING HOLDINGS COMPANY LIMITEDsecretary of
- VIEWCORP DEVELOPMENTS LIMITEDsecretary of
- David C Lee Group Ltdsecretary of
- CONNIE'S INVESTMENT HOLDINGS LIMITEDsecretary of
- ON & ON SERVICES LIMITEDsecretary of
- MEGA RESOURCES GROUP LIMITEDsecretary of
- XIN YUE QINGLIAN COMPANY LIMITEDsecretary of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDsecretary of
- SPACE DEVELOPMENT LIMITEDsecretary of
- BLESSINGS HOLDINGS LIMITEDsecretary of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDsecretary of
- SIMPLEX CAPITAL LIMITEDsecretary of
- SUPPORT ADDING LIMITEDsecretary of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDsecretary of
- MONOTRACTION PTY LIMITEDsecretary of
- DESIGN POWER LIMITEDsecretary of
- JADL DESIGN INTERNATIONAL LIMITEDsecretary of
- ETERNAL TECH LIMITEDsecretary of
- ENFARI LIMITEDsecretary of
- MIDSUMMER DREAM LIMITEDofficer of
- MIDSUMMER DREAM LIMITEDsecretary of
- Che San (China) Limitedofficer of
- Che San (China) Limitedsecretary of
- BLUE WHALE SOFTWARE COMPANY LIMITEDsecretary of
- PAPER-MERCHANTS LIMITEDofficer of
- PAPER-MERCHANTS LIMITEDsecretary of
- ROSEWELL ZONE LIMITEDofficer of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- WING SHING OVERSEAS LIMITEDsecretary of
- Global-Tech Advanced Innovations Inc.secretary of
- WING SHING PRODUCTS (BVI) COMPANY LTDsecretary of
- WING SHING PROPERTY DEVELOPMENT LIMITEDofficer of
- CONSORTIUM INVESTMENT (BVI) LIMITEDsecretary of
- INK ENTERPRISES LIMITEDsecretary of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Universal Corporationshareholder of
- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- Timerwell Information Services Limitedsecretary of
- Multiple Distribution Limitedsecretary of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDsecretary of