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
- 19
- UBO hops
- 29
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
World Partner Enterprises 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
- World Partner Enterprises Limited
- Grand Honour Limited· shareholder of
- Metro Art International Limited· shareholder of
- Edwin Wah Sing Mok· shareholder of
- Beatrice Mok Yee Man· shareholder of
- Beatrice Mok Yee Man· beneficial owner of
- Edwin Wah Sing Mok· beneficial owner of
- Mok Wah Chiu, Christopher· shareholder of
- Mok Wong Fung Yee· beneficial owner of
- Crown Success Group Limited· shareholder of
- Golden Standard Limited· shareholder of
- Anthony Mok· beneficial owner of
- Shiny Crest International Limited· shareholder of
- Wise Strategy Investments Limited· shareholder of
- Hing Yiu Mok· beneficial owner of
- Christopher Mok Wah Chiu· beneficial owner of
- Robinson Investment Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain11 flagged hopsStandard
11 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
99 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.
Grand Honour Limited
- Ivy Partner Group Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Anthony MokNominee Shareholder of
Metro Art International Limited
- Christopher Mok Wah ChiuNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Mok Wah Chiu, ChristopherNominee Shareholder of
Tania Wing Fun Ho
- Wise Move Limiteddirector of
- Wise Move Limitedshareholder of
- Ivy Partner Group Limiteddirector of
- Well Being Group Limiteddirector of
- Magic Makeover Group Limiteddirector of
- Diamond Partner Group Limiteddirector of
- Diamond Partner Worldwide Limiteddirector of
- First Class Partner Limiteddirector of
- World Class Limiteddirector of
Edwin Wah Sing Mok
- Ivy Partner Group Limitedshareholder of
- Wise Strategy Investments LimitedNominee Shareholder of
Beatrice Mok Yee Man
- Ivy Partner Group Limitedshareholder of
- Robinson Investment Group LimitedNominee Shareholder of
Beatrice Mok Yee Man
- INVESTMENT CONNECTIONS INC.director of
- Ivy Partner Group Limitedbeneficial owner of
- Century International Management Incdirector of
- Century International Management Incshareholder of
- Well Being Group Limiteddirector of
- Magic Partner Investment Limitedbeneficial owner of
- Magic Partner Investment Limiteddirector of
- Good Health Partner Corporationdirector of
- Diamond Partner Group Limiteddirector of
- Diamond Partner Group Limitedshareholder of
- Angel Partner Limiteddirector of
- Silver Partner Group Limiteddirector of
- Best Investment Limiteddirector of
- Global Partner Worldwide Limiteddirector of
- Fairlane Partner Limiteddirector of
- Fairlane Garden Limiteddirector of
- First Class Partner Limiteddirector of
- First Class Partner Limitedshareholder of
- World Class Limiteddirector of
Daniel Wah Hong Mok
- MILLENNIUM CHOICE LTDdirector of
- TECH HORIZON LIMITEDdirector of
- TECH HORIZON LIMITEDshareholder of
- Ivy Partner Group Limiteddirector of
- Diamond Partner Worldwide Limiteddirector of
Edwin Wah Sing Mok
- INVESTMENT CONNECTIONS INC.director of
- MILLENNIUM CHOICE LTDdirector of
- POSITIVE SERVICES GROUP INC.director of
- POSITIVE SERVICES GROUP INC.shareholder of
- Ivy Partner Group Limitedbeneficial owner of
- Ivy Partner Group Limiteddirector of
- Magic Makeover Group Limiteddirector of
- Diamond Partner Worldwide Limiteddirector of
- Best Investment Limiteddirector of
- Best Investment Limitedshareholder of
Mok Wah Chiu, Christopher
- Metro Art International LimitedNominee Shareholder of
- Diamond Partner Worldwide Limiteddirector of
- Golden Standard LimitedNominee Shareholder of
Mok Wong Fung Yee
- Ivy Partner Group Limitedbeneficial owner of
- Ivy Partner Group Limitedshareholder of
- Silver Partner Group Limitedshareholder of
- Fairlane Garden Limiteddirector of
- Top Class Worldwide Limiteddirector of
- Top Class Worldwide Limitedshareholder of
- Shiny Crest International LimitedNominee Shareholder of
Crown Success Group Limited
- Ivy Partner Group Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Hing Yiu MokNominee Shareholder of
Golden Standard Limited
- Christopher Mok Wah ChiuNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Mok Wah Chiu, ChristopherNominee Shareholder of
Anthony Mok
- Grand Honour LimitedNominee Shareholder of
- Ivy Partner Group Limitedbeneficial owner of
- Ivy Partner Group Limitedshareholder of
Shiny Crest International Limited
- Ivy Partner Group Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Mok Wong Fung YeeNominee Shareholder of
Wise Strategy Investments Limited
- Edwin Wah Sing MokNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- Magic Partner Investment Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
Hing Yiu Mok
- Crown Success Group LimitedNominee Shareholder of
- Ivy Partner Group Limitedbeneficial owner of
- Ivy Partner Group Limitedshareholder of
Christopher Mok Wah Chiu
- MILLENNIUM CHOICE LTDshareholder of
- Ivy Partner Group Limitedbeneficial owner of
Robinson Investment Group Limited
- Beatrice Mok Yee ManNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- Magic Partner Investment Limitedshareholder of
- Good Health Partner Corporationshareholder of
- Diamond Partner Group Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Angel Partner Limitedshareholder of
- Silver Partner Group Limitedshareholder of
- Best Investment Limitedshareholder of
- Global Partner Worldwide 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