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
- 4
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOSCO Information Technology 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.
- COSCO Information Technology Limited
- Cosco (H.K.) Industry & Trade Holdings Limited· shareholder of
- Homepage Group Limited· shareholder of
- Yuehon Investment Limited· shareholder of
- Cyber Information Limited· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
69 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.
- EXCEL-FOUNDATION LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- CYBER CHINA INC.director of
- ALL ART GROUP LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- AIT-NEWAVE TECHNOLOGY LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- ANDERSON DATA TRANSMISSION LIMITEDdirector of
- ANDERSON DIGITAL NETWORK LIMITEDdirector of
- DATAWIN INFORMATION LIMITEDdirector of
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- Cyberguide Inc.director of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- BEST CYBER LIMITEDdirector of
- DIGITAL FUN LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- Asia Logistics eMarketplace Limiteddirector of
- NEWSLINK DEVELOPMENT LIMITEDdirector of
- DIGITAL SPIRIT LIMITEDdirector of
- New World ZGM Limiteddirector of
- RAINBOW BRIDGE INTERNATIONAL LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- ANDERSON DATA TRANSMISSION LIMITEDdirector of
- ANDERSON DIGITAL NETWORK LIMITEDdirector of
- DATAWIN INFORMATION LIMITEDdirector of
- CYBER TOUCH DEVELOPMENT LIMITEDdirector of
- CYBER INFORMATION LIMITEDdirector of
- China Multimedia Information (Group) Limiteddirector of
- China Multimedia Information (Group) Limitedshareholder of
- ANDERSON ASSET MANAGEMENT LIMITEDdirector of
- SILVER VALLEY LIMITEDdirector of
- SILVER VALLEY LIMITEDshareholder of
- TOP TRADER GROUP LIMITEDdirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- ANDERSON LAND LIMITEDdirector of
- Golden Deer Jet Business Club Limiteddirector of
- ANDERSEN MOBILE INFO-TECH LIMITEDdirector of
- ANDERSEN MOBILE INFO-TECH LIMITEDshareholder of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- ALL ART GROUP LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- AIT-NEWAVE TECHNOLOGY LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- ANDERSON DATA TRANSMISSION LIMITEDdirector of
- ANDERSON DIGITAL NETWORK LIMITEDdirector of
- DATAWIN INFORMATION LIMITEDdirector of
- ANDERSON INVESTMENTS (SHANGHAI) LIMITEDdirector of
- ANDERSON LAND (SHANGHAI) LIMITEDdirector of
- ANDERSON LAND LIMITEDshareholder of
- Anderson Real Estate (Shanghai) Limiteddirector of
- SHINE WIND DEVELOPMENT LIMITEDdirector 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