LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FASTESEE LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- FASTESEE LIMITED
- CIA Nomiees Ltd.· shareholder of
- Wang, Jian Jun· shareholder of
- Fu, Qui Hong· shareholder of
- Fang, Gang· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
90 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.
Company Incorporations Asia Limited
- ZTC Holdings Limitedsecretary of
- YAS TECHNOLOGIES INCORPORATEDsecretary of
- CI ASIA IMMIGRATION SERVICES LIMITEDsecretary of
- East Freqcontrol Holding Ltdsecretary of
- Iwint International Holdings Inc.secretary of
- LaFaFa Education Capital Limitedsecretary of
- Fameast Limitedsecretary of
- JY Tech, Inc.secretary of
- Zinda Investment Limitedsecretary of
- BESTFORD GROUP LIMITEDsecretary of
- PERFECT PROFIT POWER LTD.secretary of
- LUCKY STAR FORTUNE LTD.secretary of
- Juren International Limitedsecretary of
- Taylor Asia Holdings Limitedsecretary of
- JOVEONE CAPITAL INC.secretary of
- Luneng International Energy Investment Holding Company Limitedsecretary of
- CUBCHINA DIGITAL TECHNOLOGY CO., LTD.secretary of
- FASODREAM LTD.secretary of
- COAKLEYHORNE LTD.secretary of
- POPPEEMERE LTD.secretary of
- PUNDERMANE LTD.secretary of
- Champ Energy Limitedsecretary of
- Dawning Creations Limitedsecretary of
- MILLION STONE DEVELOPMENT LIMITEDsecretary of
- FULLER LAND LIMITEDsecretary of
- FIRST SPACE HOLDINGS LIMITEDsecretary of
- GROWELL RESEARCH & CONSULTING CO., LTD.secretary of
- FAIRSTAR SUCCESS HOLDINGS LIMITEDsecretary of
- DONGYUE TEAM LIMITEDsecretary of
- DONGYUE WEALTH LIMITEDsecretary of
- ISI Group Holdings Ltd.secretary of
- Richwell Hightech Systems Inc.secretary of
- JIN DING INTERNATIONAL LIMITEDsecretary of
- FUXING TECHNOLOGY INC.secretary of
- BEST PARTNERS WIN LIMITEDsecretary of
- Oricapital Investment Co., Ltd.secretary of
- Gold Delta Venture Ltd.secretary of
- Joy Year Limitedsecretary of
- Starats Consultant Co. Ltd.secretary of
- Speedy Technology Co. Ltd.secretary of
- Wide Rise Limitedsecretary of
- Zhangrui Web Tech Co. Ltd.secretary of
- Valurise Health Solutions, Inc.secretary of
- Sage Advisors Ltd.secretary of
- CHINA TOPSIDE LIMITEDsecretary of
- CHINA TOPRISE LIMITEDsecretary of
- BEST PARTNERS HOLDINGS LIMITEDsecretary of
- PEACE SEA INTERNATIONAL INC.secretary of
- PEAR COMMERCIAL INC.secretary of
- Top Joy Development Limitedsecretary of
- Webgather Technology Inc.secretary of
- Sea Profit Limitedsecretary of
- OUOU LIMITEDsecretary of
- FIRST SKY LIMITEDsecretary of
- HAPPYJOIN LIMITEDsecretary of
- BRIGHT PAGODA INVESTMENT LTD.secretary of
- BLOGBUS LIMITEDsecretary of
- CSDN GROUP LIMITEDsecretary of
- Incsight Limitedsecretary of
- JOY BRIGHT JIANGUO LIMITEDsecretary of
- JOY BRIGHT JINGYANG LIMITEDsecretary of
- BEST PARTNERS TECHNOLOGY LIMITEDsecretary of
- JOY BRIGHT KULUN LIMITEDsecretary of
- APPRECIATE PROFIT HOLDINGS LIMITEDsecretary of
- DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITEDsecretary of
- STAR WAVE INVESTMENTS HOLDINGS LIMITEDsecretary of
- SOOONER CORPsecretary of
- PERA INTERNATIONAL LIMITEDsecretary of
- Shanghai Fengyue Glass Co., Ltd.secretary of
CIA Nomiees Ltd.
- CI ASIA IMMIGRATION SERVICES LIMITEDshareholder of
- LaFaFa Education Capital Limitedshareholder of
- FASODREAM LTD.director of
- PEEBLEDROP LTD.shareholder of
- Seashore Creation Limiteddirector of
- Dawning Creations Limitedshareholder of
- MILLION STONE DEVELOPMENT LIMITEDshareholder of
- FAIRSTAR SUCCESS HOLDINGS LIMITEDshareholder of
- BEST PARTNERS WINWIN LIMITEDdirector of
- Strong Chance Limitedshareholder of
- Joy Year Limitedshareholder of
- Harvestville Limitedshareholder of
- Sure Joyce Limitedshareholder of
- CHINA TOPSIDE LIMITEDshareholder of
- Top Joy Development Limiteddirector of
- Top Joy Development Limitedshareholder of
- Sea Profit Limitedshareholder of
- Gain Will Investment Limitedsecretary of
- Gain Will Investment Limitedshareholder of
- DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITEDshareholder of
- SOOONER CORPshareholder of
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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