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
- 7
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSDM Dental Centers 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.
- SDM Dental Centers Limited
- CHIU Tin Yan, Andy· shareholder of
- Sino Dental Medical Inc.· shareholder of
- Wan Yiu Kwan, Stephen· shareholder of
- Lu Jia Dong· shareholder of
- Chung Kong Fei, Stephen· shareholder of
- Wong Sing Ming, Tony· shareholder of
- KWONG, Benny Chak-hung· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
60 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.
- Sino Dental Medical Inc.director of
- SDM Services Limiteddirector of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
- SDM Services Limitedshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- SinoMD International Incorporatedsecretary of
- Sino Dental Medical Inc.director of
- Sino Dental Medical Inc.secretary of
- Sino Dental Medical Inc.shareholder of
- SDM Services Limiteddirector of
- SDM Services Limitedsecretary of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedsecretary of
- SDM Investments Holdings Limitedshareholder of
- Sino Dental Medical Inc.director of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDshareholder of
- KING RISE INVESTMENT GROUP LIMITEDdirector of
- KING RISE INVESTMENT GROUP LIMITEDshareholder of
- NATIONAL FUND GROUP LIMITEDdirector of
- NATIONAL FUND GROUP LIMITEDshareholder of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedsecretary of
- SinoMD International Incorporatedshareholder of
- SINOMD INCORPORATEDdirector of
- HerbalTech Limiteddirector of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDsecretary of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Sino Dental Medical Inc.director of
- Sino Dental Medical Inc.shareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDalternate director of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
- Sino Dental Medical Inc.director of
- SDM Services Limiteddirector of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
- Sino Dental Medical Inc.director of
- SDM Services Limiteddirector of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings 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