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Macau Prime Investment (China) Limited

Macau Prime Investment (China) Limited — BVI company (icij:icijol-57108). 1 holding. Cited to 1 registry.

ICIJ icijol-57108OrganizationVG
Ownership graph Export .md
/01

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Macau Prime Investment (China) Limited — 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 Macau Prime Investment (China) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Macau Prime Investment (China) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Macau Prime Investment (China) Limited?
No ownership or control links for Macau Prime Investment (China) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Macau Prime Investment (China) Limited's risk level?
WhiteIntel flags Macau Prime Investment (China) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Macau Prime Investment (China) Limited appear across sources?
Macau Prime Investment (China) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Macau Prime Investment (China) Limited. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Macau Prime Investment (China) Limited — nothing is disclosed before that.

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