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
- 4
- UBO hops
- 4
Key facts
Risk signalMILLION MILES SHIPPING LTD. is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- MILLION MILES SHIPPING LTD.
- LAM KWAN· shareholder of
- YAN KIM PO· shareholder of
- Mo Chun Tung· shareholder of
- GREAT HARVEST (GROUP) DEVELOPMENT LIMITED· 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 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
24 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.
- GREAT HARVEST ASIA) RESOURCES LIMITEDshareholder of
- GREATER SHIPPING CO., LTD.shareholder of
- BELFORD INTERNATIONAL INVESTMENT LTD.shareholder of
- GREAT HARVEST (GROUP) DEVELOPMENT LIMITEDshareholder of
- GH ORE (HOLDINGS) LIMITEDshareholder of
- GREAT HARVEST (ASIA) INDUSTRIES LTD.shareholder of
- BELFORD MINERALS INVESTMENT LTD.shareholder of
- GREAT OCEAN SHIPPING LIMITEDshareholder of
- ASIAN MINERALS INVESTMENT LTD.shareholder of
- GH International Development Ltd.shareholder of
- BELFORD ASSETS MANAGEMENT LIMITEDshareholder of
- GRAND SUCCESS INTERNATIONAL LTD.shareholder of
- GREAT HARVEST ASIA) RESOURCES LIMITEDshareholder of
- GREATER SHIPPING CO., LTD.shareholder of
- GREAT HARVEST (GROUP) DEVELOPMENT LIMITEDshareholder of
- GH ORE (HOLDINGS) LIMITEDshareholder of
- GREAT HARVEST (ASIA) INDUSTRIES LTD.shareholder of
- BELFORD MINERALS INVESTMENT LTD.shareholder of
- GREAT OCEAN SHIPPING LIMITEDshareholder of
- ASIAN MINERALS INVESTMENT LTD.shareholder of
- GH International Development Ltd.shareholder of
- BELFORD ASSETS MANAGEMENT LIMITEDshareholder of
- GRAND SUCCESS INTERNATIONAL LTD.shareholder of
- GRAND SUCCESS INTERNATIONAL LTD.shareholder of