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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNEW TOP FINANCE 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.
- NEW TOP FINANCE LIMITED
- SmarTone (BVI) Investment Holdings Limited· shareholder of
- Bright ARt Finance Limited· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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
66 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.
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEWTON CITY LIMITEDdirector of
- CYBER SMART TRADING LIMITEDdirector of
- REAL SHINES LIMITEDdirector of
- CYBER TRADING SERVICES LIMITEDdirector of
- ASIAN FAITH INVESTMENT LIMITEDdirector of
- POSITRON OFFSHORE CORPORATIONdirector of
- ABLE DRIVE INVESTMENT INC.director of
- ASIA-TECH.COM GROUP CORPORATIONdirector of
- iAdvantage (S.E. Asia) Limiteddirector of
- Sunevision e-Management Holdings Limiteddirector of
- iAdvantage (Solutions) Services Limiteddirector of
- iAdvantage International (Managed Services) Limiteddirector of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- iAdvantage Data Centre Ltd.director of
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
- ABLE DRIVE INVESTMENT INC.director of
- ASIA-TECH.COM GROUP CORPORATIONdirector of
- iAdvantage (S.E. Asia) Limiteddirector of
- Sunevision e-Management Holdings Limiteddirector of
- iAdvantage (Network) Offshore Limiteddirector of
- iAdvantage (Solutions) Services Limiteddirector of
- SuperHome (Content) Limiteddirector of
- SuperHome (I.P.) Limiteddirector of
- iAdvantage International (Managed Services) Limiteddirector of
- WIPM Limitedshareholder of
- China Gold Silver Group Company limiteddirector of
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEWTON CITY LIMITEDdirector of
- CYBER SMART TRADING LIMITEDdirector of
- REAL SHINES LIMITEDdirector of
- CYBER TRADING SERVICES LIMITEDdirector of
- ASIAN FAITH INVESTMENT LIMITEDdirector of
- POSITRON OFFSHORE CORPORATIONdirector of
- SUNLIT TECHNOLOGY GROUP LIMITEDdirector of
- BEST WINNERS LIMITEDdirector of
- Sunevision e-Management Holdings Limiteddirector of
- iAdvantage Holdings Ltd.director of
- RIDERSTRACK DEVELOPMENT LIMITEDdirector of
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
- ABLE DRIVE INVESTMENT INC.director of
- ASIA-TECH.COM GROUP CORPORATIONdirector of
- Sunevision e-Management Holdings Limiteddirector of
- REAL SHINES LIMITEDdirector of
- SuperHome (Content) Limiteddirector of
- SuperHome (I.P.) Limiteddirector of
- ASIAN FAITH INVESTMENT LIMITEDdirector of
- POSITRON OFFSHORE CORPORATIONdirector of
- ALWAYS WINNER LIMITEDdirector of
- SUNLIT TECHNOLOGY GROUP LIMITEDdirector of
- Reach International Holdings Limiteddirector of
- Biz-dots Limitedofficer of
- EXPRESS SPIRIT INVESTMENT LIMITEDsecretary of
- PATENT LEADER LIMITEDsecretary of
- ABLE DRIVE INVESTMENT INC.secretary of
- MARS MOUNT LIMITEDsecretary of
- BRIGHT ART FINANCE LIMITEDofficer of
- Top Media Group Holdings Limitedofficer of
- NEWTON CITY LIMITEDdirector of
- WELL DRIVE HOLDINGS LIMITEDsecretary of
- ASIA-TECH.COM GROUP CORPORATIONofficer of
- iAdvantage (S.E. Asia) Limitedsecretary of
- Sunevision e-Management Holdings Limitedofficer of
- iAdvantage (Network) Offshore Limitedofficer 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