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- UBO hops
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHEVALIER INTERNATIONAL HOLDINGS LIMITED is a Company registered in BM 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
46 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.
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- K.S.D.P. (International) Limitedchairman of the board of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- Gemdale Properties and Investment Corporation Limiteddirector of
- Chevalier Construction Holdings Limitedindependent non executive director of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- Chevalier Construction Holdings Limiteddirector of
- DINGYI GROUP INVESTMENT LIMITEDchairman of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- Chevalier Development International Limiteddirector of
- Chevalier Development International Limitedpresident of
- Chevalier Construction Holdings Limitedchairman of
- Chevalier Construction Holdings Limiteddirector of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- DINGYI GROUP INVESTMENT LIMITEDmanaging director of
- Chevalier Development International Limiteddirector of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- Chevalier Development International Limiteddirector of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- Chevalier Development International Limiteddirector of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- DINGYI GROUP INVESTMENT LIMITEDsecretary of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- DINGYI GROUP INVESTMENT LIMITEDsecretary of
- Chevalier Development International Limitedsecretary of
- Chevalier Construction Holdings Limitedsecretary of
- Easyknit Enterprises Holdings Limitedindependent non executive director of
- DINGYI GROUP INVESTMENT LIMITEDdirector of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- Chevalier Development International Limiteddirector of
- Chevalier Development International Limitedmanaging director of
- Chevalier Development International Limitedvice-president of
- Chevalier Construction Holdings Limitedchairman of the board of
- Chevalier Construction Holdings Limiteddirector of
- Chevalier Construction Holdings Limitedvice chairman of
- DINGYI GROUP INVESTMENT LIMITEDsecretary of
- Chevalier Construction Holdings Limitedindependent non executive director of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- Chevalier Construction Holdings Limitedexecutive director of
- Chevalier Construction Holdings Limitedexecutive director of
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
- CARRIANNA GROUP HOLDINGS COMPANY LIMITEDexecutive director 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