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
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
FIRST CARBON HOLDINGS LIMITED is a Company registered in KY 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
- FIRST CARBON HOLDINGS LIMITED
- TANALDI LIMITED· shareholder of
- Stockton Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
142 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.
Leddir Limited
- Nextvision Development Holdings Ltd.director of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDdirector of
- BEST LOGISTICS TECHNOLOGIES LIMITEDdirector of
- LIQUIFIED CMM HOLDING LIMITEDdirector of
- GREAT SILICON GROUP CO., LTD.director of
- CP Secure International Holding Limiteddirector of
- TFY (Cayman) Limiteddirector of
- VERK HOLDING CO., LIMITEDdirector of
- Innogration (Cayman) Co., Ltd.director of
- Grand Wheel Holding Limiteddirector of
- Top Image Holding Limiteddirector of
- China Semiconductor Materials Inc.director of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limiteddirector of
- OptoTrace Technologies, Inc.director of
- eAtlas Software Co., Ltd.director of
- EDC Holding Limiteddirector of
- Asia Best Healthcare Co., Ltd.director of
- Gourmet Master Co. Ltd.director of
- China Fashion Brand International Co. Ltd.director of
- Ever Harvest Global Financial Investment Group Limiteddirector of
- Da Sheng Internationaldirector of
- WISDOM MARINE LINES CO., LIMITEDdirector of
- Tempo Asset Management (Asia) Co., Ltd.director of
- Lite-On Mobile Ltd.director of
- Spread Profit International Holding (Cayman Islands) Company Limiteddirector of
- Retro Harvest Finance Ltd.director of
- TRI-TECH HOLDING INC.director of
- MATCH POINT INTERNATIONAL LIMITEDdirector of
- RayComm Technologies Inc.director of
- RA Ltd SPCdirector of
- Antec Corporationdirector of
- Chicony Power International Inc.director of
- Precious Gold Limiteddirector of
- Straits Ventures Limiteddirector of
- STRATA INCORPORATEDdirector of
- Ivory Global Energy Fund Ltd.director of
- Selibon Investment Management Co.director of
- World Dynamic Funddirector of
- BIOS ALL WEATHER FUNDdirector of
- Advance Strategy Funddirector of
- A PLUS Management Companydirector of
- Asia Emerging Market Global Fund Idirector of
- Mastrusty Investment Management Ltd.director of
- Mastrusty Fund SPCdirector of
- DWS Capital Growth Funddirector of
- Acepade Multi Strategy Funddirector of
- TriApex Capital Investmentdirector of
- Noble Capital Funddirector of
- Mason Multi Strategy Fund SPCdirector of
- Y.P. Charitable Foundation ???????director of
- China Gold Cheever Capital Management Limiteddirector of
- Fern Hill Funddirector of
- GARENA INTERACTIVE HOLDING LIMITEDdirector of
- FERN HILL CAPITAL MANAGEMENT INC.director of
- Outsel Group Ltddirector of
- Cando Ltddirector of
- Astropro Ltddirector of
- Mastrusty Investment Management Ltd.director of
- Fairdale Limitedsecretary of
TANALDI LIMITED
- THRIVING BUSINESS HOLDINGS LIMITEDshareholder of
- Sky Heights Offshore Limitedshareholder of
- Hopewell Capital Enterprises Inc.shareholder of
- Twinkle Woods Limitedshareholder of
- Ahmed Jaffer & Company (Private) Limitedshareholder of
- CLAISER TRADING PRIVATE LIMITEDshareholder of
- HOMER INVESTMENTS LIMITEDshareholder of
- Itantec Asia Technology Ltd.director of
- Itantec Asia Technology Ltd.secretary of
- Itantec Asia Technology Ltd.shareholder of
- Hygold Investments Limitedshareholder of
- JOYVIEW HOLDINGS LIMITEDshareholder of
- Silver Zone Corporationshareholder of
- Emilion Overseas Finance Ltdshareholder of
- CORAL AND REEFS GROUP LIMITEDshareholder of
Stockton Nominees Limited
- Nextvision Development Holdings Ltd.shareholder of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDshareholder of
- BEST LOGISTICS TECHNOLOGIES LIMITEDshareholder of
- LIQUIFIED CMM HOLDING LIMITEDshareholder of
- GREAT SILICON GROUP CO., LTD.shareholder of
- CP Secure International Holding Limitedshareholder of
- TFY (Cayman) Limitedshareholder of
- VERK HOLDING CO., LIMITEDshareholder of
- Innogration (Cayman) Co., Ltd.shareholder of
- Grand Wheel Holding Limitedshareholder of
- Top Image Holding Limitedshareholder of
- China Semiconductor Materials Inc.shareholder of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedshareholder of
- OptoTrace Technologies, Inc.shareholder of
- eAtlas Software Co., Ltd.shareholder of
- EDC Holding Limitedshareholder of
- Asia Best Healthcare Co., Ltd.shareholder of
- Gourmet Master Co. Ltd.shareholder of
- China Fashion Brand International Co. Ltd.shareholder of
- Ever Harvest Global Financial Investment Group Limitedshareholder of
- Da Sheng Internationalshareholder of
- WISDOM MARINE LINES CO., LIMITEDshareholder of
- Tempo Asset Management (Asia) Co., Ltd.shareholder of
- Lite-On Mobile Ltd.shareholder of
- Spread Profit International Holding (Cayman Islands) Company Limitedshareholder of
- Retro Harvest Finance Ltd.shareholder of
- TRI-TECH HOLDING INC.shareholder of
- MATCH POINT INTERNATIONAL LIMITEDshareholder of
- RayComm Technologies Inc.shareholder of
- RA Ltd SPCshareholder of
- Antec Corporationshareholder of
- Precious Gold Limitedshareholder of
- Straits Ventures Limitedshareholder of
- STRATA INCORPORATEDshareholder of
- Ivory Global Energy Fund Ltd.shareholder of
- Selibon Investment Management Co.shareholder of
- World Dynamic Fundshareholder of
- Asia Emerging Market Global Fund Ishareholder of
- Mastrusty Investment Management Ltd.shareholder of
- Mastrusty Fund SPCshareholder of
- DWS Capital Growth Fundshareholder of
- Acepade Multi Strategy Fundshareholder of
- Noble Capital Fundshareholder of
- Mason Multi Strategy Fund SPCshareholder of
- Y.P. Charitable Foundation ???????shareholder of
- China Gold Cheever Capital Management Limitedshareholder of
- GARENA INTERACTIVE HOLDING LIMITEDshareholder of
- FERN HILL CAPITAL MANAGEMENT INC.shareholder of
- Outsel Group Ltdshareholder of
- Cando Ltdshareholder of
- Astropro Ltdshareholder of
- Mastrusty Investment Management Ltd.shareholder of
- Wilson Worldwide Limitedshareholder of
GREENLAND LIMITED
- THRIVING BUSINESS HOLDINGS LIMITEDdirector of
- Sky Heights Offshore Limiteddirector of
- Asia Circle Inc.director of
- Twinkle Woods Limiteddirector of
- Select Capital Ltddirector of
- Ahmed Jaffer & Company (Private) Limiteddirector of
- CLAISER TRADING PRIVATE LIMITEDdirector of
- HOMER INVESTMENTS LIMITEDdirector of
- JOYVIEW HOLDINGS LIMITEDdirector of
- JOYVIEW HOLDINGS LIMITEDsecretary of
- Silver Zone Corporationdirector of
- MISTY WIND CORPORATIONdirector of
- MISTY WIND CORPORATIONshareholder of
- RICH ROSE INVESTMENTS LTDdirector of
- RICH ROSE INVESTMENTS LTDshareholder of