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
- 5
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHINA SUN WAH AIRLINE GROUP COMPANY 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.
- CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED
- Hui Wah-Sang, Stephen· shareholder of
- Yip Kwong· shareholder of
- Mung Kin Keung· shareholder of
- CHEN Feng· shareholder of
- Yuen Tung· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
23 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.
- CR AIRWAYS GROUP LIMITEDdirector of
- CR AIRWAYS GROUP LIMITEDshareholder of
- NEW MOON INVESTMENTS GROUP LIMITEDdirector of
- NEW MOON INVESTMENTS GROUP LIMITEDsecretary of
- NEW MOON INVESTMENTS GROUP LIMITEDshareholder of
- Asia United Logistic Group Company Limiteddirector of
- Asia United Logistic Group Company Limitedsecretary of
- Asia United Logistic Group Company Limitedshareholder of
- BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITEDdirector of
- BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITEDshareholder of
- China Gold Silver Group Company limiteddirector of
- China Gold Silver Group Company limitedshareholder of
- HOP INDUSTRY LIMITEDdirector of
- HOP INDUSTRY LIMITEDshareholder of
- JIMEI HUA SHIPPING LTD.director of
- JIMEI HUA SHIPPING LTD.shareholder of
- CHINA CAREER ASSOCIATES CO., LIMITEDdirector of
- CHINA CAREER ASSOCIATES CO., LIMITEDshareholder of
- AcconSys Inc.beneficiary of
- AcconSys Inc.director of
- AcconSys Inc.shareholder of
- CO-WIN CONSULTANCY LIMITEDdirector of
- CO-WIN CONSULTANCY LIMITEDshareholder 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