Who owns MAPLE HOLDINGS LTD.?

In the current sources, MAPLE HOLDINGS LTD. is connected to ZHOU HAIPENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAPLE HOLDINGS LTD.'s risk level?

WhiteIntel flags MAPLE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAPLE HOLDINGS LTD. appear across sources?

MAPLE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MAPLE HOLDINGS LTD.

Name: MAPLE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAPLE HOLDINGS LTD., Company, HK

MAPLE HOLDINGS LTD. — Hong Kong company (icij:icijol-10013926). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10013926Company

Ownership graph Export .md

JSON / MCPsample

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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

MAPLE HOLDINGS LTD.
- ZHOU HAIPENG· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAPLE HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAPLE HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAPLE HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MAPLE HOLDINGS LTD.?: In the current sources, MAPLE HOLDINGS LTD. is connected to ZHOU HAIPENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLE HOLDINGS LTD.'s risk level?: WhiteIntel flags MAPLE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLE HOLDINGS LTD. appear across sources?: MAPLE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAPLE HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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