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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSILVER MOON TECHNOLOGIES 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.
- SILVER MOON TECHNOLOGIES LIMITED
- China Resources Development Limited· shareholder of
- E-Link Investment Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
41 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.
- LAITAN INVESTMENTS LIMITEDdirector of
- LAITAN INVESTMENTS LIMITEDshareholder of
- DUKE EAGLE LIMITEDdirector of
- DUKE EAGLE LIMITEDshareholder of
- i-rubber2b.com Inc.director of
- VALLEY ASIA CORPORATIONdirector of
- VALLEY ASIA CORPORATIONshareholder of
- Sunwide Capital Limiteddirector of
- WEALTH SEEKER LIMITEDdirector of
- WEALTH SEEKER LIMITEDshareholder of
- PURPLE DOT INVESTMENT LIMITEDdirector of
- Feishang Mining Holdings Limiteddirector of
- CHINA MINING INVESTMENTS GROUP LIMITEDdirector of
- GRAND OCEAN GROUP LIMITEDdirector of
- WINSLAND CAPITAL LIMITEDdirector of
- WINSLAND CAPITAL LIMITEDshareholder of
- E&E Holdings Limiteddirector of
- E&E Holdings Limitedshareholder of
- Chinaroadb2b.com Limiteddirector of
- Chinaroadb2b.com Limitedshareholder of
- Grand Ocean Hi-Tech Limiteddirector of
- Grand Ocean Hi-Tech Limitedshareholder of
- KING SHEEN INVESTMENT LIMITEDdirector of
- KING SHEEN INVESTMENT LIMITEDshareholder of
- LAITAN INVESTMENTS LIMITEDdirector of
- LAITAN INVESTMENTS LIMITEDshareholder of
- DUKE EAGLE LIMITEDdirector of
- DUKE EAGLE LIMITEDshareholder of
- i-rubber2b.com Inc.director of
- CYBER BEST TRADING LIMITEDdirector of
- E-LINK INVESTMENT LIMITEDdirector of
- E-LINK INVESTMENT LIMITEDshareholder of
- YUE BOND HOLDINGS LIMITEDdirector of
- YUE BOND HOLDINGS LIMITEDshareholder of
- TOTAL POWER TRADING LIMITEDdirector of
- JENKON TECHNOLOGY LIMITEDdirector of
- JENKON TECHNOLOGY LIMITEDshareholder of
- DUKE EAGLE LIMITEDdirector of
- DUKE EAGLE LIMITEDshareholder of
- i-rubber2b.com Inc.director of
- PURPLE DOT INVESTMENT LIMITEDdirector 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