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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNET CONSTRUCTIVE 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.
- NET CONSTRUCTIVE LIMITED
- Intercard Limited· shareholder of
- Lee Siu Bin· shareholder of
- I-Concepts Investment Limited· shareholder of
- vPilot Technology Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
34 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.
- SILVERIDER DEVELOPMENT GROUP LIMITEDshareholder of
- WAYSTECH GROUP LIMITEDshareholder of
- NanoChem Holdings Limitedshareholder of
- John Gordon McFadzienNominee Trust Settlor of
- MASS FORTUNE LIMITEDdirector of
- MASS FORTUNE LIMITEDshareholder of
- TURBO ACT INTERNATIONAL LIMITEDdirector of
- TURBO ACT INTERNATIONAL LIMITEDshareholder of
- PEACE LAND GROUP LIMITEDdirector of
- CREATION VIEW LIMITEDdirector of
- TWIN TECH ENTERPRISES INC.director of
- TWIN TECH ENTERPRISES INC.shareholder of
- Advanced Fiber Resources Holdings Limiteddirector of
- Advanced Fiber Resources Holdings Limitedshareholder of
- PRO-TECH GROUP HOLDINGS LIMITEDdirector of
- PRO-TECH GROUP HOLDINGS LIMITEDshareholder of
- i-Concepts Investment Limiteddirector of
- ROSE LINK LIMITEDdirector of
- NanoChem Holdings Limiteddirector of
- ULTRA FORCE HOLDINGS LIMITEDdirector of
- PATTERN LOGISTIC LIMITEDdirector of
- Dickson Construction (China) Limiteddirector of
- Pattern Information Network Enterprises Limiteddirector of
- H & B Trustbeneficial owner of
- H & B Trustprotector of
- H & B Trusttrust settlor of
- WAYSTECH GROUP LIMITEDdirector of
- WAYSTECH GROUP LIMITEDshareholder of
- WAYSTECH GROUP LIMITEDdirector of
- WAYSTECH GROUP LIMITEDshareholder of
- ULTRA FORCE HOLDINGS LIMITEDdirector of
- WORLD PRAISE INTERNATIONAL LIMITEDdirector of
- ACTION LOGISTIC LIMITEDdirector of
- BILLION APEX 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