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
- 5
- UBO hops
- 29
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
Wah Shing International Holdings Limited is a Company registered in BM 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
- Wah Shing International Holdings Limited
- Alliance Bonus Ltd.· shareholder of
- South China Industries (BVI) Limited· shareholder of
- CIMB-GK SECURITIES PTE. LTD.· shareholder of
- South China Finance (Nominees) Limited· shareholder of
- Wealth Policy Ltd.· 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 chain17 flagged hopsStandard
17 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
215 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.
CHAN - Cher Boon
- Nan Hai Corporation Limitedchairman of
- Nan Hai Corporation Limiteddirector of
- Shanghai Zendai Property Limiteddirector of
- Shanghai Zendai Property Limitedmanaging director of
CHEAH - Kim Teck
- Shanghai Zendai Property Limitednon executive director of
CHEUNG - Christina Choi Ngor
- Shanghai Zendai Property Limitednon executive director of
Cheng - Hazel Chew Siew
- Pacific Andes Resources Development Limitedsecretary of
- Reyoung Pharmaceutical Holdings Limitedsecretary of
CHONG - Wai Sang
- Chinese People Holdings Company Limitedsecretary of
CHOO - Yvonne
- KEDA COMMUNICATIONS LTD.secretary of
GORGES - Richard Howard
- Shanghai Zendai Property Limiteddirector of
WAN - Tiew Leng Lynn
- CDW Holding Limitedsecretary of
Nasir - Aqeelah
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- BRISAIR LIMITEDsecretary of
- TANAIR LIMITEDsecretary of
- Chelmar Limitedsecretary of
- Prudential Shipmanagement Limitedsecretary of
- CESNAIR LIMITEDsecretary of
- Valley Investments Limitedsecretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Bocimar Far East Holdings Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Dampier Shipping Limitedsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- The Kwong Sang Hong International Limitedsecretary of
- Talon Corporation Ltd.secretary of
- Ascend Communications Investments Limitedsecretary of
- LEEFUNG HOLDINGS LIMITEDsecretary of
- Burlington Resources Algeria Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- LL&E Tunisia Ltdsecretary of
- Harrogate Holdings, Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- The St. George's Machine Shop Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Creator Capital Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Kalex International Limitedsecretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Unicool Ltd.secretary of
- Delta Centro Operating Company, Ltd.secretary of
- SBL Holdings Ltd.secretary of
- Phillips Petroleum Company Venezuela Limitedsecretary of
- Loral Holdings Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Nien Hsing International (Bermuda) Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Unicoolship Ltd.secretary of
- Exmar Offshore Ltd.secretary of
- Loral CyberStar Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Unicool Chartering Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Loral SatMex Ltd.secretary of
- The Young's Foundationsecretary of
- Ascend Communications (Bermuda) Holdings Limitedsecretary of
- Ascend Communications (Bermuda) Financing Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- D&K Shipping Limitedsecretary of
- Loral Licensing Ltd.secretary of
- MEA Resources Egypt Limitedsecretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- Arctic Reefers Ltd.secretary of
- Burlington Resources Ecuador Limitedsecretary of
- CPT Charter Ltd.secretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Jupiter Power Holdings Ltd.secretary of
- Project Global Limitedsecretary of
- Shui Sing Holdings Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Burlington Resources Colombia Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- Leventures Limitedsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- Global Marine Systems (Bermuda) Limitedsecretary of
- Lilianfels Hotel Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- Kerry Logistics Network Limitedsecretary of
- TreasureLane.com Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- Celia and Marcos Family Institutesecretary of
- Flextronics Global Procurement Ltd.secretary of
- Shell Generating Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- Skandia Securities Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- LSKA Holdings I, Ltd.secretary of
- LSKA Properties I, Ltd.secretary of
- Theorema Advisors, Ltd.secretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- Burlington Resources Angola Limitedsecretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- Indico Resources Ltd.secretary of
- Precision Technology Industries Limitedsecretary of
- BB&T Overseas Leasing, Ltd.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Burlington Resources Canada International Holdings Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- RAMC Holdings Limitedsecretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Sundance Sales International Ltd.secretary of
- Höegh Autoliners Ltd.secretary of
- Giant International Holdings Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Fangda Group Limitedsecretary of
- Blue Rock Ltd.secretary of
- FNC Global Pods Holding Ltd.secretary of
- FSR Global Coffee Pods Ltd.secretary of
- First International Oil Corporation Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- Glenhuron Holdings Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- Optimiza Ltd.secretary of
- Flextronics Bermuda Ltd.secretary of
- Multek International Ltd.secretary of
- Saras Software Systems Ltd.secretary of
- Höegh LNG Ltd.secretary of
- CHINA BEARING (BERMUDA) CO. LTD.secretary of
- Frontier Holdings Limitedsecretary of
- Hinklang Invest Ltd.secretary of
- Grand Canal Capital Ltd.secretary of
- Capitol Health Global Ltd.secretary of
- Burlington Resources Argentina Energy Limitedsecretary of
- TeaM Energy (Bermuda) Limitedsecretary of
- AVALON LTD.secretary of
- TAA Aviation Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2016) Limitedsecretary of
- IAS Holdings Limiteddirector of
- Floatel Victory Ltd.director of
- Wells Fargo Container Corp. Ltd.director of
- Octant Energy Madagascar 2102 Limiteddirector of
- Frontera Holdings (Bermuda) IV Ltd.director of
- Frontera Holdings (Bermuda) V Ltd.director of
- PRECISION AVIATION GROUP LIMITEDdirector of
- Guara Norte Holding Ltd.director of
- 8F Leasing (Bermuda) Limiteddirector of
- Sunbird Resources Limiteddirector of
- LM Air Holdings Ltd.director of
- Brunswick Wagon Service Holding Limiteddirector of
- Arctas Development Ltd.director of
- Jobs DB Holdings Limitedsecretary of
NG - Robert Hung Sang
- Shanghai Zendai Property Limitedchairman of
- Shanghai Zendai Property Limiteddirector of
WONG - Yoen Har
- Dynamax International Limitedsecretary 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