LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
NWS Ports Management (Wenzhou) Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- NWS Ports Management (Wenzhou) Limited
- NWS Ports Management Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
163 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.
Doo William Junior Guilherme
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- GRAND LINKAGE LIMITEDdirector of
- ACTIVE POINT LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- HONOR SOUND HOLDING LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- TOP EMERALD INVESTMENT LIMITEDdirector of
- NWS Infrastructure Roads Limiteddirector of
- NWS Infrastructure Bridges Limiteddirector of
- NWS Infrastructure Water Limiteddirector of
- NWS Ports Management Limited ???????????director of
- NWS Ports Management (Tangshan) Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- PRIME SMART GROUP LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
- HIGH EARNINGS HOLDINGS LIMITEDdirector of
- VAST ASCENT INTERNATIONAL LIMITEDdirector of
Cheung Chin Cheung
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- CANWIT Infrastructure (GPS) Limiteddirector of
- STANDARD TRACKER LIMITEDdirector of
- New World Xianglong Communication Ltd.director of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- SILVER LIBERTY LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- New World Genomics Limiteddirector of
- GRAND LINKAGE LIMITEDdirector of
- ACTIVE POINT LIMITEDdirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
- ASEAN GLORY LIMITEDdirector of
- Apex-Pro Solutions Limiteddirector of
- Victory Spring Limiteddirector of
- Visual Power Corporationdirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- SMARTFIELD EXPRESS LIMITEDdirector of
- NWS Ports Management (Tangshan) Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- GAINFAST INVESTMENT LIMITEDdirector of
- PRIME SMART GROUP LIMITEDdirector of
- ART SMART INTERNATIONAL LIMITEDdirector of
LAM Wai Hon, Pactrick
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- GRAND LINKAGE LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- ASIAN DIAMOND LIMITEDdirector of
- GOURMET ASSOCIATES LIMITEDdirector of
- RIGHT HEART ASSOCIATES LIMITEDdirector of
- HIGH EARNINGS HOLDINGS LIMITEDdirector of
- PLANET RESOURCES LIMITEDdirector of
- VAST ASCENT INTERNATIONAL LIMITEDdirector of
- VMS PRIVATE INVESTMENT PARTNERS III LIMITEDdirector of
TSANG YAM PUI
- HETRO LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- GRAND LINKAGE LIMITEDdirector of
- ACTIVE POINT LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Ports Management Limited ???????????director of
- NWS Ports Management (Tangshan) Limiteddirector of
- BROAD FAITH DEVELOPMENT LIMITEDdirector of
- HIGH EARNINGS HOLDINGS LIMITEDdirector of
NWS Ports Management Limited
- HETRO LIMITEDshareholder of
- MOVING INVESTMENTS LIMITEDshareholder of
- FRONT DRIVE LIMITEDshareholder of
- NWS Ports Management (Tangshan) Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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