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
- 3
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KOYWA LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KOYWA LIMITED
- Tenluck Limited· shareholder of
- Cathay International Holdings Limited· shareholder of
- Prince Path Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain19 flagged hopsStandard
19 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
175 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.
Wu Zhen Tao
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- CATHAY INTERNATIONAL CAPITAL FINANCE LIMITEDdirector of
- EVER STRENGTH LIMITEDdirector of
- Cathay International EW No. 37 Limiteddirector of
- Cathay International EW No. 31 Limiteddirector of
- YUE TAI DEVELOPMENT LIMITEDdirector of
- CIRCLE FINANCE LIMITEDdirector of
- MEGA WORLDWIDE SERVICES LIMITEDdirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- PRINCE PATH LIMITEDshareholder of
- TS Company Limiteddirector of
- TS Company Limitedshareholder of
- BJ Company Offshore Limiteddirector of
- BJ Company Offshore Limitedshareholder of
- VERSION WISE HOLDINGS LIMITEDdirector of
- VERSION WISE HOLDINGS LIMITEDshareholder of
- Lansen Pharmaceutical Holdings Limiteddirector of
- Cathay Overseas Holdings Co Group Ltd.director of
- Cathay International Bankauthorised person / signatory of
- Cathay International Bankdirector of
- Cathay International United Investments Limiteddirector of
- Cathay International Investment (Shengli) Limiteddirector of
- Cathay International Leasing (Shengli) Limiteddirector of
- New Capital Investment Company Limiteddirector of
- Cathay International Victory Finance and Investment Co. Ltddirector of
- Cathay International Properties (South China) Limiteddirector of
- Cathay International and Shandong Finance and Investment Co. Limiteddirector of
- Cathay International Leasing (Xihua) Ltddirector of
- Cathay International Leasing (LianYungan)director of
- Cathay International Inv. (Xihua) Ltddirector of
- Cathay International Investment (Lianyungang) Co., Ltddirector of
Tenluck Limited
- FOREVER LUCK LIMITEDshareholder of
Cathay International Holdings Limited
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDshareholder of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDshareholder of
- SAMSON OVERSEAS LIMITEDshareholder of
- Cathay International Group (A) Limitedshareholder of
- Cathay International Group (B) Limitedshareholder of
- Cathay International Group (C) Limitedshareholder of
- KOON HAY INVESTMENT LIMITEDshareholder of
- Cathay International Biotech Company Limitedshareholder of
- CATHAY INTERNATIONAL BEVERAGE LIMITEDshareholder of
- Cathay International Management Services Limitedshareholder of
Patrick Sung
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- EVER STRENGTH LIMITEDdirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- Cathay International EW No. 37 Limiteddirector of
- Cathay International EW No. 31 Limiteddirector of
- LUEN SHING INVESTMENT LIMITEDdirector of
- WISE COLLECTION LIMITEDdirector of
- WISE COLLECTION LIMITEDshareholder of
- YUE TAI DEVELOPMENT LIMITEDdirector of
- Cathay International Biotech Company Limiteddirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- Changchun Overseas Limiteddirector of
- MASTER CAPITAL GROUP LIMITEDdirector of
- ROSETTE STONE INVESTMENT LIMITEDdirector of
- SHINE REGENT DEVELOPMENT LIMITEDdirector of
- CAPITAL WORLDWIDE SERVICES LIMITEDdirector of
- STONE WISH INTERNATIONAL LIMITEDdirector of
- Cathay Management Services Limiteddirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- PRINCE PATH LIMITEDdirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- PERFECT TRIUMPH HOLDINGS LIMITEDdirector of
- NOBLE FAITH INVESTMENT LIMITEDdirector of
- Golden Triumph Overseas Limiteddirector of
Stephen Burnau Hunt
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- Cathay International EW No. 16 Limiteddirector of
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITEDdirector of
- Cathay International EW No. 1 Limiteddirector of
- CATHAY INTERNATIONAL CAPITAL FINANCE LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- Cathay International EW No. 36 Limiteddirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- Cathay International EW No. 37 Limiteddirector of
- Cathay International EW No. 33 Limiteddirector of
- CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITEDdirector of
- Cathay International EW No. 38 Limiteddirector of
- Cathay International EW No. 14 Limiteddirector of
- CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITEDdirector of
- Cathay International EW No. 19 Limiteddirector of
- Cathay International EW No. 39 Limiteddirector of
- Cathay International EW No. 40 Limiteddirector of
- Cathay International EW No. 41 Limiteddirector of
- Cathay International EW No. 5 Limiteddirector of
- Cathay International EW No. 7 Limiteddirector of
- Cathay International EW No. 6 Limiteddirector of
- Cathay International EW No. 3 Limiteddirector of
- Cathay International EW No. 34 Limiteddirector of
- Cathay International EW No. 9 Limiteddirector of
- Cathay International EW No. 8 Limiteddirector of
- Cathay International EW No. 11 Limiteddirector of
- Cathay International EW No. 10 Limiteddirector of
- Cathay International EW No. 4 Limiteddirector of
- Cathay International EW No. 21 Limiteddirector of
- Cathay International EW No. 20 Limiteddirector of
- Cathay International EW No. 42 Limiteddirector of
- Cathay International EW No. 24 Limiteddirector of
- Cathay International EW No. 25 Limiteddirector of
- Cathay International EW No. 31 Limiteddirector of
- Cathay International EW No. 43 Limiteddirector of
- Cathay International EW No. 35 Limiteddirector of
- Cathay International EW No. 26 Limiteddirector of
- Cathay International EW No. 22 Limiteddirector of
- Cathay International EW No. 23 Limiteddirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITEDdirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITEDdirector of
- CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITEDdirector of
- Cathay International EW No. 32 Limiteddirector of
- WISE COLLECTION LIMITEDdirector of
- WISE COLLECTION LIMITEDshareholder of
- Cathay International Group (A) Limiteddirector of
- Cathay International EW No. 2 Limiteddirector of
- Cathay International Group (B) Limiteddirector of
- Cathay International Group (C) Limiteddirector of
- Cathay International Water Works (Changchun Beibu Water) Limiteddirector of
- Cathay International Water Works (Changchun Weizigou Water) Limiteddirector of
- Cathay International Waste Water (Zhongshan) Limiteddirector of
- Cathay International Water Works (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.5) Limiteddirector of
- Cathay International Waste Water (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changchun Nanbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.2) Limiteddirector of
- Cathay International Waste Water (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Haikou) Limiteddirector of
- Cathay International Water Works (Changsha No.6) Limiteddirector of
- Cathay International Water Works (Changchun Zhongbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.3) Limiteddirector of
- Cathay International Water Works (Changsha No.4) Limiteddirector of
- Cathay International Waste Water (Huaibei) Limiteddirector of
- Cathay International Water Works (Huaibei) Limiteddirector of
- Cathay International Waste Water (Haikou) Limiteddirector of
- Cathay International Water Works (Guiyang) Limiteddirector of
- Cathay International Water Works (Luoyang) Limiteddirector of
- Cathay International Water Works (Changchun Dongbu Water) Limiteddirector of
- YUE TAI DEVELOPMENT LIMITEDdirector of
- Cathay International Water Works (Tonghua No. 3) Limiteddirector of
- Cathay International Water Works (Tonghua No. 2) Limiteddirector of
- Cathay International Water Works (Tonghua No. 1) Limiteddirector of
- CIRCLE FINANCE LIMITEDdirector of
- MEGA WORLDWIDE SERVICES LIMITEDdirector of
- Cathay International Biotech Company Limiteddirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- Cathay International Water Works (Zunyi Nanjiao) Limiteddirector of
- Cathay International Water Works (Zunyi Beijiao) Limiteddirector of
- Changchun Overseas Limiteddirector of
- CATHAY INTERNATIONAL BEVERAGE LIMITEDdirector of
- LOYAL BRIGHT INTERNATIONAL LIMITEDdirector of
- Cathay Management Services Limiteddirector of
- C & C BEVERAGES LIMITEDdirector of
- Cathay Overseas Holdings Co Group Ltd.director of
Prince Path Limited
- CLEVER IDEAS INTERNATIONAL LIMITEDdirector of
- CLEVER IDEAS INTERNATIONAL LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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