The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
Key facts
Risk signalTRIKAY OFFSHORE LIMITED 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.
- TRIKAY OFFSHORE LIMITED
- Ch'ien Kuo Fung, Raymond· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
36 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.
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- RAVENTO INVESTMENT LIMITEDdirector of
- CASTNET LIMITEDdirector of
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- E-TAIL INCORPORATEDshareholder of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- SUN TECH PROPERTIES LIMITEDdirector of
- SUN TECH PROPERTIES LIMITEDshareholder of
- SKY LIGHT INVESTMENTS GROUP LIMITEDdirector of
- SKY LIGHT INVESTMENTS GROUP LIMITEDshareholder of
- FORTUNE CHINA GROUP LIMITEDdirector of
- FORTUNE CHINA GROUP LIMITEDshareholder of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
- M. C. PACKAGING (B.V.I.) LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of