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- UBO hops
- 2
Key facts
Risk signalUNITED LAND INVESTMENT 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
80 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.
- China Newway Investment Limiteddirector of
- FOREVER GREEN LIMITEDsecretary of
- YICK TAT DEVELOPMENT LIMITEDsecretary of
- STAR SUCCESS LIMITEDsecretary of
- GREEN RESOURCES LIMITEDsecretary of
- QUEENSTOWN GROUP INC.secretary of
- SEVENSEAS ENTERPRISES LIMITEDsecretary of
- SKY MOON INVESTMENTS LIMITEDsecretary of
- CHAMPION SHIPPING LIMITEDsecretary of
- ALATIR LIMITEDsecretary of
- CHINA FAITH SECURITIES LIMITEDsecretary of
- GOODWINS PROPERTIES GROUP LIMITEDsecretary of
- BRAVOHEART PROPERTY LIMITEDsecretary of
- FASTACT GROUP LIMITEDsecretary of
- GREATER CHINA INTERNATIONAL GROUP LIMITEDsecretary of
- WELL CONNECTION INVESTMENT LIMITEDsecretary of
- BEST TARGET DEVELOPMENT LIMITEDsecretary of
- WORLDWIDE LINK GROUP LIMITEDsecretary of
- SOLAR FISH TRADING LIMITEDsecretary of
- GOLDEN CHANNEL ENTERPRISES LIMITEDdirector of
- GOLDFAIRY LIMITEDsecretary of
- PROUD UNION LIMITEDsecretary of
- FIRST SUCCESS ENTERPRISES LIMITEDsecretary of
- UNION IDEAS LIMITEDsecretary of
- LOFTY PARADISE DEVELOPMENT LIMITEDsecretary of
- CORONA FISH LIMITEDsecretary of
- GRAND RELATIONS LIMITEDsecretary of
- SOLAR CHOICE LIMITEDsecretary of
- FAVOURABLE VALUE LIMITEDsecretary of
- Sannoh Limitedsecretary of
- RICH INDEX LIMITEDsecretary of
- BUSINESS FRAMEWORK LIMITEDsecretary of
- TIME QUALITY LIMITEDsecretary of
- NEW STRATEGY HOLDINGS LIMITEDsecretary of
- MILLION CONTRIBUTION LIMITEDsecretary of
- BRIGHTASK HOLDINGS LIMITEDsecretary of
- PALANGA LIMITEDsecretary of
- RUNNING FORCES LIMITEDsecretary of
- ENERGETIC ENTERPRISES LIMITEDsecretary of
- WEALTHY LUCK DEVELOPMENT LIMITEDsecretary of
- PERUN LIMITEDsecretary of
- ZOLOTAYA ORDA LIMITEDsecretary of
- RED SEA GROUP LIMITEDsecretary of
- ORIENT STATE HOLDINGS LIMITEDsecretary of
- AMKA GROUP LIMITEDofficer of
- ASINO MARITIME AGENCY LIMITEDofficer of
- SEABASS DEVELOPMENT AND INVESTMENT LTDsecretary of
- NEWLINK OFFSHORE LIMITEDsecretary of
- VICTORY POINT GROUP LIMITEDsecretary of
- LUCKY MASTER GROUP LIMITEDsecretary of
- GLOBAL RESEARCH GROUP INC.officer of
- Pacific Andes Vegetables, Inc.secretary of
- PACIFIC WINNERS SERVICES LIMITEDofficer of
- PACIFIC WINNERS SERVICES LIMITEDsecretary of
- NEW MILLENNIUM GROUP HOLDINGS LIMITEDsecretary of
- MENTOR PROPERTIES GROUP LIMITEDsecretary of
- ASIAMOST RESOURCES LIMITEDofficer of
- WELLAND SERVICES GROUP LIMITEDofficer of
- WELLAND SERVICES GROUP LIMITEDsecretary of
- WELL-TIME GROUP LIMITEDofficer of
- FMC.COM INVESTMENT HOLDINGS LIMITEDsecretary of
- GLOBAL RESEARCH SERVICES INC.officer of
- Boston Training Technologies Group, Limitedsecretary of
- LOYALFUN GROUP LIMITEDsecretary of
- SOLAR NET GROUP LIMITEDsecretary of
- GRAND SCENERY HOLDINGS LIMITEDofficer of
- GRAND-LEE TRADING CORPORATIONsecretary of
- HIGHLIGHT DIGITAL INC.secretary of
- CHUN WAI GROUP LIMITEDsecretary of
- Solute Wireless Company Limitedsecretary of
- CHAMPION POWER PROPERTY INC.secretary of
- PACO ZETA LIMITEDsecretary of
- HEALTH CAPITAL HOLDINGS LIMITEDsecretary of
- GRADE HARVEST DEVELOPMENT LIMITEDsecretary of
- FAIR LOYAL LIMITEDsecretary of
- China Newway Investment Limitedsecretary of
- SHAANXI LEADER LOGISTICS CO., LIMITEDsecretary of
- DRAGON KING ASIA HOLDINGS LIMITEDsecretary of
- Super Finance Limitedsecretary of
- Meda Foundation Trustappointor of