Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHomeE Information Holding Co., Ltd. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HomeE Information Holding Co., Ltd.
- WI Harper INC Fund VI Ltd.· shareholder of
- David Zhang· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
32 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.
- HUAKANG FINANCIAL SERVICES INC.secretary of
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- LDK NEW ENERGY HOLDING LIMITEDsecretary of
- WEALTH RISING LTD.secretary of
- CIA NOMINEES LTD.shareholder of
- CHINA VIRTUAL TELECOM HOLDINGS LTD.secretary of
- First Flite Holdings Co., Ltd.secretary of
- LIUS SMARTBUY LTD.secretary of
- WANGS SMARTBUY LTD.secretary of
- MAX SMART LIMITEDsecretary of
- EASY GROWTH LIMITEDsecretary of
- WininChina, Inc.secretary of
- JOY BRIGHT SUCCESS LIMITEDsecretary of
- DASHVILLE SKIES LIMITEDsecretary of
- BEST PARTNERS DEVELOPMENT LIMITEDsecretary of
- Rainbow Overseas Services Inc.secretary of
- CIA Marines Limitedshareholder of
- GHIJIN TOUR MEDIA CO., LTD.director of
- PAN-CONTINENTAL HOLDINGS LTD.secretary of
- YSY Group Limitedsecretary of
- Sinobond Global Limitedsecretary of
- Strong Chance Limitedsecretary of
- Best Margin Limitedsecretary of
- Sure Joyce Limitedsecretary of
- Champ Partners Limitedsecretary of
- DOUBLE88 GROUP HOLDINGS LIMITEDsecretary of
- Almforth Ltd.secretary of
- HIGHER PERFORMANCE TEAM LIMITEDdirector of
- ACCVISIO TECHNOLOGIES LIMITEDsecretary of
- KINDERVILLE LIMITEDsecretary of
- TRENDY LUCK LIMITEDsecretary of
- SECURE DIGIT HOLDING LTD.secretary of
Adverse media
Live scan on unlockA 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