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
- 3
- UBO hops
- 9
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
TCMCHINA.COM Inc. 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
- TCMCHINA.COM Inc.
- TCM Holdings Limited· shareholder of
- New World HealthMall Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain8 flagged hopsStandard
8 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
322 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.
Ki Man Fung, Leonie
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- AMPLE GAINS LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEN GENERAL LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- VISIBLE FUTURE LIMITEDdirector of
- GOOD MOTIVE LIMITEDdirector of
- RICH DELTA LIMITEDdirector of
- DELTA LINK LIMITEDdirector of
- NOBLE POINT LIMITEDdirector of
- WORLD VANTAGE LIMITEDdirector of
- New World China Enterprises Investments Limiteddirector of
- New World China Enterprises Limiteddirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- GLOBAL GALAXY LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- FREQUENT ASSET LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- ADVANCE STARS LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- MILLENNIUM MOMENT LIMITEDdirector of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- TCM Holdings Limiteddirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- New World Ceramic Glass Investment Company Limiteddirector of
- New World Biochips Incdirector of
- New World China Genomics Incdirector of
- CAPITAL IMAGE LIMITEDdirector of
- HERO NET OFFSHORE LIMITEDdirector of
- HYNATURE INVESTMENTS LIMITEDdirector of
- ADVANCE SERVICES OVERSEAS LIMITEDdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- PROFIT TRACTOR LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- New World Auto Services Limiteddirector of
- FINEST ENTERPRISE LIMITEDdirector of
- DRAGON PROFIT ENTERPRISES LTD.director of
- H & B Body Store (HK) Ltd.director of
- Best Cheer Stone Group Limiteddirector of
- DELTA PHARMACEUTICAL LIMITEDdirector of
- WEALTHY VIEW INVESTMENT LIMITEDdirector of
- INFO-SHINE GROUP LIMITEDdirector of
- ASSET FORTUNE INVESTMENT LIMITEDdirector of
- STAR ASSET DEVELOPMENT LIMITEDdirector of
- FAMOUS WISDOM INTERNATIONAL LIMITEDdirector of
- TREASURE GLORY DEVELOPMENT LIMITEDdirector of
- POWER ACTIVE LIMITEDdirector of
- LUCKY MERIT HOLDINGS LIMITEDdirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- NEW DRAGON ASIA FOOD COMPANY LIMITEDdirector of
- Chipscreen Inc.director of
- Genomics TCM Incdirector of
Zhao Yuji
- Great Tech Universal Investment Limiteddirector of
- ADVANCE STARS LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- TCM TECH LIMITEDdirector of
- TCM Holdings Limiteddirector of
- New World Biochips Incdirector of
- New World China Genomics Incdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- New World Auto Services Limiteddirector of
- H & B Body Store (HK) Ltd.director of
- ASSET FORTUNE INVESTMENT LIMITEDdirector of
- Chipscreen Inc.director of
- Genomics TCM Incdirector of
Wong Hung Tak
- New World LifeTech Limiteddirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- PALACE GLORY LIMITEDalternate director of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDalternate director of
- ENDLESS TALENT LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDalternate director of
- EMINENT DEVELOPMENT LIMITEDdirector of
- VISIBLE FUTURE LIMITEDalternate director of
- WORLD VANTAGE LIMITEDalternate director of
- New World LifeTech Pharmacy Ltd.director of
- New World China Enterprises Investments Limiteddirector of
- New World China Enterprises Limiteddirector of
- ICE SWAN LIMITEDdirector of
- GLOBAL GALAXY LIMITEDalternate director of
- GLOBAL GALAXY LIMITEDdirector of
- WIN ETERNITY LIMITEDalternate director of
- WIN ETERNITY LIMITEDdirector of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- ADVANCE STARS LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- Fulintang (Overseas) Limiteddirector of
- New World Biochips Incdirector of
- New World China Genomics Incdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- Fulintang.com Limitedalternate director of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- PROFIT TRACTOR LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- New World Auto Services Limiteddirector of
- H & B Body Store (HK) Ltd.director of
- DELTA PHARMACEUTICAL LIMITEDdirector of
- WEALTHY VIEW INVESTMENT LIMITEDdirector of
- INFO-SHINE GROUP LIMITEDdirector of
- ASSET FORTUNE INVESTMENT LIMITEDdirector of
- Chipscreen Inc.director of
Lam Yee Kwun, William
- New World LifeTech Limiteddirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- MODERN DANCER LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- GLOBAL GALAXY LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- FREQUENT ASSET LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- TCM TECH LIMITEDdirector of
- TCM Holdings Limiteddirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- Concerto Software New World Limiteddirector of
- Concerto Software New World Limitedsecretary of
- Genomics TCM Incdirector of
Ng Kwun Wan
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEN GENERAL LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- VISIBLE FUTURE LIMITEDdirector of
- GOOD MOTIVE LIMITEDdirector of
- RICH DELTA LIMITEDdirector of
- DELTA LINK LIMITEDdirector of
- NOBLE POINT LIMITEDdirector of
- WORLD VANTAGE LIMITEDdirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- ADVANCE STARS LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- New World Ceramic Glass Investment Company Limiteddirector of
- New World Biochips Incdirector of
- CHINA EXPO INVESTMENT LIMITEDdirector of
- HYNATURE INVESTMENTS LIMITEDdirector of
- ADVANCE SERVICES OVERSEAS LIMITEDdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- FINEST ENTERPRISE LIMITEDdirector of
- DRAGON PROFIT ENTERPRISES LTD.director of
- H & B Body Store (HK) Ltd.director of
- Best Cheer Stone Group Limiteddirector of
- STAR ASSET DEVELOPMENT LIMITEDdirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- NEW DRAGON ASIA FOOD COMPANY LIMITEDdirector of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDdirector of
New World HealthMall Limited
- SPEED-TECH GROUP INC.shareholder of
- GALAXY TIME LIMITEDshareholder of
- GLOBAL STYLE LIMITEDshareholder of
- New World HealthMall.com Inc.shareholder of
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings
- TUNG HIP INVESTMENTS LIMITEDshareholder of
- WIN ETERNITY LIMITEDshareholder of
- WAN HONG ENTERPRISES LIMITEDshareholder of
- Great Tech Universal Investment Limitedshareholder of
- KAI FAI INVESTMENT INC.shareholder of
- DRAGON KING INTERNATIONAL GROUP LIMITEDshareholder of
- WINSOME INTERNATIONAL GROUP LIMITEDshareholder of
Chan Ching
- New World LifeTech Limitedalternate director of
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- CRYSTAL WELL INVESTMENT LIMITEDalternate director of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- CHARMING MOMENT LIMITEDalternate director of
- PALACE GLORY LIMITEDalternate director of
- ENDLESS TALENT LIMITEDalternate director of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- AMPLE GAINS LIMITEDalternate director of
- EMINENT DEVELOPMENT LIMITEDdirector of
- VISIBLE FUTURE LIMITEDalternate director of
- VISIBLE FUTURE LIMITEDdirector of
- WORLD VANTAGE LIMITEDalternate director of
- WORLD VANTAGE LIMITEDdirector of
- New World China Enterprises Investments Limiteddirector of
- New World China Enterprises Limiteddirector of
- ICE SWAN LIMITEDdirector of
- GLOBAL GALAXY LIMITEDalternate director of
- WIN ETERNITY LIMITEDdirector of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- ADVANCE STARS LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- KAI FAI INVESTMENT INC.director of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- Fulintang (Overseas) Limiteddirector of
- New World Ceramic Glass Investment Company Limiteddirector of
- New World Biochips Incdirector of
- HYNATURE INVESTMENTS LIMITEDdirector of
- ADVANCE SERVICES OVERSEAS LIMITEDdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- PROFIT TRACTOR LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- FINEST ENTERPRISE LIMITEDdirector of
- DRAGON PROFIT ENTERPRISES LTD.director of
- STAR ASSET DEVELOPMENT LIMITEDdirector of
- FAMOUS WISDOM INTERNATIONAL LIMITEDdirector of
- TREASURE GLORY DEVELOPMENT LIMITEDdirector of
- POWER ACTIVE LIMITEDdirector of
- LUCKY MERIT HOLDINGS LIMITEDdirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- Chipscreen Inc.director 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