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
- 4
Key facts
Risk signalSunward Telecom 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.
- Sunward Telecom Limited
- LI Kin Shing ???· shareholder of
- KWOK King Wa ???· shareholder of
None in current sources.
4-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
42 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.
- EXCEL MARKER INTERNATIONAL LIMITEDdirector of
- ETERNAL SENSE INTERNATIONAL LIMITEDdirector of
- MODERN SHINES INTERNATIONAL LIMITEDdirector of
- MODERN SHINES INTERNATIONAL LIMITEDshareholder of
- HUGE TECH INTERNATIONAL LIMITEDdirector of
- HUGE TECH INTERNATIONAL LIMITEDshareholder of
- WIDE GAIN INVESTMENT LIMITEDdirector of
- WIDE GAIN INVESTMENT LIMITEDshareholder of
- TRADE EMPIRE DEVELOPMENT LIMITEDshareholder of
- Sunward Telecom Limiteddirector of
- NEW EVERICH HOLDINGS LIMITEDdirector of
- NEW EVERICH HOLDINGS LIMITEDshareholder of
- Directel Limiteddirector of
- Directel Limitedshareholder of
- Elitel Limiteddirector of
- Elitel Limitedshareholder of
- CHINA OPTICOM TELECOMMUNICATIONS LIMITEDdirector of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDdirector of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDshareholder of
- International Elite Ltd.beneficiary of
- International Elite Ltd.director of
- EXCEL MARKER INTERNATIONAL LIMITEDdirector of
- ETERNAL SENSE INTERNATIONAL LIMITEDdirector of
- MODERN SHINES INTERNATIONAL LIMITEDdirector of
- MODERN SHINES INTERNATIONAL LIMITEDshareholder of
- HUGE TECH INTERNATIONAL LIMITEDdirector of
- HUGE TECH INTERNATIONAL LIMITEDshareholder of
- JONSON BIOTECH COMPANY LIMITEDdirector of
- JONSON BIOTECH COMPANY LIMITEDshareholder of
- GLORY WAY HOLDINGS LIMITEDdirector of
- GLORY WAY HOLDINGS LIMITEDshareholder of
- Sunward Telecom Limiteddirector of
- NEW EVERICH HOLDINGS LIMITEDdirector of
- NEW EVERICH HOLDINGS LIMITEDshareholder of
- Directel Limiteddirector of
- Directel Limitedshareholder of
- Elitel Limiteddirector of
- Elitel Limitedshareholder of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDdirector of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDshareholder of
- International Elite Ltd.beneficiary of
- International Elite Ltd.director of