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
- 5
- UBO hops
- 8
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
SETH HOLDINGS LTD 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
- SETH HOLDINGS LTD
- D H S (Hong Kong) Limited· shareholder of
- Elfrida Maria Seth· shareholder of
- Philip James Seth· shareholder of
- Paul Malcolm Seth· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain9 flagged hopsStandard
9 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
283 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.
Lion International Management Limited
- GEOQUAD HOLDINGS LIMITEDdirector of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)director of
- ON AIR LIMITEDdirector of
- HARVEST MOON INTERNATIONAL INC. (CS3 PL)director of
- GUO CHANG TONG LTDdirector of
- TRISTAR GROUP CO LTDdirector of
- QUEBISH EUROPE LTD. (CS6 DL)director of
- SMART CONCEPT LIMITEDdirector of
- HUNGS HOLDINGS (BVI) LTDdirector of
- PAK LEI HO GROUP LTD.director of
- KAM WING TONG LTD : A/C 006-106249-001director of
- C&P ENGINEERING CONSULTANTS OVERSEAS LIMITEDdirector of
- SCHOLARSHIP GROUP LIMITED (CS3 PW)director of
- POWER-CREATION GROUP LIMITEDdirector of
- OCEANVIEW INTERNATIONAL GROUP LIMITEDdirector of
- GLOBAL CAPITAL INTERNATIONAL LIMITEDdirector of
- AVATEC HOLDINGS LIMITEDdirector of
- COMPOSITIONS LIMITED (CS17 CHI)director of
- RICHLAND EXPRESS LIMITED (CS3 AP)director of
- GLORIOUS MANHATTAN LIMITEDdirector of
- PEAKON INTERNATIONAL CORPORATIONdirector of
- QIAN HE GENERATIONS INC.director of
- KEPLER LIMITED (CS17 CHI)director of
- HOUSE HONOUR LIMITED (CS3 MYT)director of
- YEE BO HOLDINGS LIMITED (CS17 CHI)director of
- REACH TECHNOLOGIES LIMITEDdirector of
- FAIRYLAND INTERNATIONAL LIMITEDdirector of
- EXCELLENT ASSISTANCE LIMITED (CS3 PW)director of
- MELODY FORT LIMITED (CS17 CHI)director of
- LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)director of
- Tribill Holdings Limiteddirector of
- STANFORD GROUP CORPORATIONdirector of
- GREAT POWER WORLDWIDE LIMITEDdirector of
- CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)director of
- LIGHT CONCEPT INTERNATIONAL LIMITEDdirector of
- SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)director of
- FOOK TAK HONG LIMITED (CS3 PW)director of
- BANTER OVERSEAS LIMITED (CS1 DT)director of
- HAPPY WISHES LIMITEDdirector of
- VAST COURT PROFITS LIMITEDdirector of
- KENSINGTON PROFITS LIMITEDdirector of
- GLORY MANSION LIMITEDdirector of
- QUICK WAY PROFITS LIMITEDdirector of
- FORWARD HOLDING GROUP LIMITEDdirector of
- GLORIOUS STATEMENT LIMITEDdirector of
- NEIGHBOUR LIMITED (CS17 CHI)director of
- FILTER LIMITED (CS17 CHI)director of
- TEMPERED LIMITED (CS17 CHI)director of
- DIAMOND ZONES ASIA LIMITEDdirector of
- MAIN HOPE HOLDINGS LIMITED (CS17 CHI)director of
- GREAT CREATION LIMITED (CS17 CHI)director of
- WELL FEEL GROUP LIMITEDdirector of
- GLORIOUS VICTORY LIMITEDdirector of
- NEW FINANCIAL GROUP LIMITEDdirector of
- RICH TONES HOLDINGS LIMITED (CS17 CHI)director of
- CHINA JADE SECURITIES LIMITEDdirector of
- MOONSTONE OFFSHORE CORPORATIONdirector of
- CHICO COMPANY WORLDWIDE LIMITEDdirector of
- ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)director of
- HOPE FULL INVESTMENTS GROUP LIMITEDdirector of
- HONEST RICHES LIMITED (CS17 CHI)director of
- HONEST RICHES LIMITED (CS17 CHI)shareholder of
- KA SHUN HOLDING LIMITED (CS17 CHI)director of
- MAPLE SECURITIES LIMITEDdirector of
- MONITREE INVESTMENTS LIMITED (CS17 CHI)director of
- WELL CAPITAL GROUP LIMITEDdirector of
- CHEONG KIN MANAGEMENT LIMITEDdirector of
- KONG HOPE INTERNATIONAL CORPORATIONdirector of
- SUNSHINE CONCEPT INVESTMENT LIMITEDdirector of
- CHINA LINK HOLDING LIMITEDdirector of
- GREAT FUTURE INTERNATIONAL LIMITEDdirector of
- HEAD FORTUNE TECHNOLOGY LIMITEDdirector of
- INSTANT DATA LIMITEDdirector of
- INSTANT DATA LIMITEDshareholder of
- KING POWER TECHNOLOGY LIMITEDdirector of
- MAIN ROUTE LIMITEDdirector of
- MAIN ROUTE LIMITEDshareholder of
- MAIN CREATION LIMITEDdirector of
- GOLDEN SOURCE HOLDING LTDdirector of
- HOBBIT TREASURE INC.director of
- Tropical Traders Limiteddirector of
- Mallory Group Limiteddirector of
- GRAND TOUCH LIMITEDdirector of
- The Hong Lok Yuen Investments Limiteddirector of
- Bow And Arrow Limiteddirector of
- SATAJEN COMPANY LIMITEDdirector of
- Lenarco Company Limiteddirector of
- Lucy Co Investments Group Ltd.director of
- INTELLIGENCE GROUP LIMITEDdirector of
- TREASURE INTERNATIONAL HOLDINGS LIMITEDdirector of
- MARCO POLO GROUP LIMITEDdirector of
- VICTORY TARGET CO. LTDdirector of
- AURORA HOLDINGS INVESTMENTS LTDdirector of
- MHISI COMPANY LIMITEDdirector of
- LEADING RESULTS LIMITEDdirector of
- FAITH TALENT LIMITED (CS17 CHI)director of
- WELLA HUGH INVESTMENT HOLDINGS LIMITEDdirector of
- DAILY CHANCE LIMITEDdirector of
- ENDLESS PEARL LIMITEDdirector of
- WEALTHY FIELD LIMITEDsecretary of
- ETERNAL RISE INVESTMENTS HOLDINGS LIMITEDdirector of
- HARVEST FUND CORPORATIONdirector of
- SELF ESTEEM LIMITEDdirector of
- FLY UP LIMITEDdirector of
- MIRACLE SUN DEVELOPMENT LIMITEDdirector of
- LUCKY INTERNATIONAL GROUP LIMITEDdirector of
- SUNLANE WEB LIMITEDdirector of
- LUCKY SIGN DEVELOPMENT LIMITEDdirector of
- REDSTONES GROUP LIMITEDdirector of
- TALENTCORP LIMITEDdirector of
- SPEEDY FINANCE LIMITEDdirector of
- NEWTON OFFSHORE LIMITEDdirector of
- MAXI INVESTMENT GROUP LIMITEDdirector of
- RICH VALLEY FINANCIAL LIMITEDdirector of
- CRYSTAL BAY GROUP LIMITEDdirector of
- OPTISET LIMITEDdirector of
- KA YAN CHINA INVESTMENTS LIMITEDdirector of
- Akika Ltd.director of
- Euro Square Ltddirector of
- MILLENNIUM HOPE LIMITEDdirector of
- GREAT LAKES MANAGEMENT INC.director of
- MULTIMEDIA GROUP LIMITEDdirector of
- Wealth Express Holdings Limiteddirector of
- SAFE HAVEN OVERSEAS LIMITEDdirector of
- RISING PROGRESS LIMITEDdirector of
- TURBO MOTOR LIMITEDdirector of
- OYSTER SERVICES LIMITEDdirector of
- Yes & Right Holdings (BVI) Limiteddirector of
- COPA INTERNATIONAL HOLDINGS LIMITEDdirector of
- NICHE VENTURE HOLDINGS LIMITEDdirector of
- GOLD RAYS ENVIRO LIMITEDdirector of
- Atlanta Enterprises Overseas Limiteddirector of
- WIDE FAITH INVESTMENT LIMITEDdirector of
- SKY TALENT ENTERPRISES LIMITEDdirector of
- HONEST CONCORD DEVELOPMENT LIMITEDdirector of
- HERO KING SERVICES LIMITEDdirector of
- GENTLE SMILE DEVELOPMENT LIMITEDdirector of
- REAL SHINES DEVELOPMENT LIMITEDdirector of
- Millstream Offshore Limiteddirector of
- CLEVER CHOICE GROUP LIMITEDdirector of
- RIGHT STARS DEVELOPMENT LIMITEDdirector of
- ASSET FORTUNE INTERNATIONAL LIMITEDdirector of
- Merry Island Inc.director of
- CHARMING VIEW PROPERTY LIMITEDdirector of
- Jubilee International Assets Limiteddirector of
- CRYSTAL BIRD INTERNATIONAL LIMITEDdirector of
- FULL BLESSING TECHNOLOGY LIMITEDdirector of
- FULL BLESSING HOLDINGS LIMITEDdirector of
- PERFECT RECORDS LIMITEDdirector of
- ARTLINE INVESTMENTS LIMITEDdirector of
- DYNAMIC UTILITY LIMITEDdirector of
- BILLION STAR GROUP LIMITEDdirector of
- BILLION STAR GROUP LIMITEDshareholder of
- APEF INVESTMENTS OVERSEAS LIMITEDdirector of
- BILLION BUSINESS DEVELOPMENT LIMITEDdirector of
- BILLION BUSINESS DEVELOPMENT LIMITEDshareholder of
- Tiens Investment Holdings Group Limiteddirector of
- Aube Ltd.director of
- Alice & Happy Ltddirector of
- ACF Limiteddirector of
- DT Brothers Ltddirector of
- Vanda Ochre Incdirector of
- Camden Hall Ltddirector of
- Offshore Link Ltddirector of
- Manhattan Advisory Ltddirector of
- Cattleya International Ltd.director of
- Blue Ocean Capital Ltd.director of
- CustomerLink Ltddirector of
- ArTantique Ltddirector of
- ArTantique Ltdshareholder of
- FORTUNE DAY HOLDINGS LIMITEDdirector of
- Edgedale International Ltddirector of
- TRADE PRO HOLDINGS LIMITEDdirector of
- ALPHA SUCCESS ENTERPRISES LIMITEDdirector of
- Tactical Asset Management Company Ltd.director of
- GAIN CONCEPT HOLDINGS LIMITEDdirector of
- GLOBAL SUMMIT FINANCE LTDdirector of
- Sapphire Overseas Investment Limiteddirector of
- Ruttonjee Estates Holding Corporationdirector of
- Ruttonjee Holdings Inc.director of
HSBC International Trustee Limited as trustee of The JYPK Family Trust
- GEOQUAD HOLDINGS LIMITEDshareholder of
- CCOM COMPANY LIMITEDshareholder of
- SWEET CHARIOT LIMITEDshareholder of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)shareholder of
- HARVEST MOON INTERNATIONAL INC. (CS3 PL)shareholder of
- GUO CHANG TONG LTDshareholder of
- TRISTAR GROUP CO LTDshareholder of
- QUEBISH EUROPE LTD. (CS6 DL)shareholder of
- SMART CONCEPT LIMITEDshareholder of
- JYPK Corporationshareholder of
- HUNGS HOLDINGS (BVI) LTDshareholder of
- PAK LEI HO GROUP LTD.shareholder of
- KAM WING TONG LTD : A/C 006-106249-001shareholder of
- C&P ENGINEERING CONSULTANTS OVERSEAS LIMITEDshareholder of
- SCHOLARSHIP GROUP LIMITED (CS3 PW)shareholder of
- POWER-CREATION GROUP LIMITEDshareholder of
- OCEANVIEW INTERNATIONAL GROUP LIMITEDshareholder of
- GLOBAL CAPITAL INTERNATIONAL LIMITEDshareholder of
- AVATEC HOLDINGS LIMITEDshareholder of
- RICHLAND EXPRESS LIMITED (CS3 AP)shareholder of
- MONEY BELT WORLDWIDE LIMITED (CS3 PW)shareholder of
- HOUSE HONOUR LIMITED (CS3 MYT)shareholder of
- FAIRYLAND INTERNATIONAL LIMITEDshareholder of
- EXCELLENT ASSISTANCE LIMITED (CS3 PW)shareholder of
- STANFORD GROUP CORPORATIONshareholder of
- GEORGE K. CORPORATIONshareholder of
- PCK CORPORATIONshareholder of
- CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)shareholder of
- LIGHT CONCEPT INTERNATIONAL LIMITEDshareholder of
- SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)shareholder of
- WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)shareholder of
- FOOK TAK HONG LIMITED (CS3 PW)shareholder of
- STPC CORPORATIONshareholder of
- BANTER OVERSEAS LIMITED (CS1 DT)shareholder of
- HAPPY WISHES LIMITEDshareholder of
- HEREFORD PACIFIC LIMITEDshareholder of
- FORTUNE MUSIC LIMITEDshareholder of
- FILTER LIMITED (CS17 CHI)shareholder of
- DIAMOND ZONES ASIA LIMITEDshareholder of
- EAST SIDE STOREY CORPORATIONshareholder of
- TyCoTrade Holdings Limited (CS3 PW)shareholder of
- GREAT CREATION LIMITED (CS17 CHI)shareholder of
- Chung Chiu (PTC) Ltd.shareholder of
- HK CENTURY LIMITEDshareholder of
- RICH TONES HOLDINGS LIMITED (CS17 CHI)shareholder of
- INFINITY FORTUNE LIMITEDshareholder of
- HOPELEE CO. LTD.shareholder of
- HAPPY FAMILY INVESTMENT LTDshareholder of
- BONUS 48 HOLDINGS LTD.shareholder of
- CHINA JADE SECURITIES LIMITEDshareholder of
- MOONSTONE OFFSHORE CORPORATIONshareholder of
- HOPE FULL INVESTMENTS GROUP LIMITEDshareholder of
- KA SHUN HOLDING LIMITED (CS17 CHI)shareholder of
- KONG HOPE INTERNATIONAL CORPORATIONshareholder of
- SILVER GROWTH GROUP (PTC) CORPORATIONshareholder of
- HEAD FORTUNE TECHNOLOGY LIMITEDshareholder of
- KING POWER TECHNOLOGY LIMITEDshareholder of
- GOLDEN SOURCE HOLDING LTDshareholder of
- Tropical Traders Limitedshareholder of
- The Hong Lok Yuen Investments Limitedshareholder of
- SATAJEN COMPANY LIMITEDshareholder of
- Keio Investment Holdings Limitedshareholder of
- INTELLIGENCE GROUP LIMITEDshareholder of
- TREASURE INTERNATIONAL HOLDINGS LIMITEDshareholder of
- MARCO POLO GROUP LIMITEDshareholder of
- VICTORY TARGET CO. LTDshareholder of
- AURORA HOLDINGS INVESTMENTS LTDshareholder of
- LEADING RESULTS LIMITEDshareholder of
- FAITH TALENT LIMITED (CS17 CHI)shareholder of
- WELLA HUGH INVESTMENT HOLDINGS LIMITEDshareholder of
- DAILY CHANCE LIMITEDshareholder of
- ETERNAL RISE INVESTMENTS HOLDINGS LIMITEDshareholder of
- HARVEST FUND CORPORATIONshareholder of
- STJK Corporationshareholder of
- GLJY Limitedshareholder of
- MIRACLE SUN DEVELOPMENT LIMITEDshareholder of
- LUCKY INTERNATIONAL GROUP LIMITEDshareholder of
- TALENTCORP LIMITEDshareholder of
- SPEEDY FINANCE LIMITEDshareholder of
- OPTISET LIMITEDshareholder of
- WINSWAY OVERSEAS LIMITEDshareholder of
- KA YAN CHINA INVESTMENTS LIMITEDshareholder of
- GREAT LAKES MANAGEMENT INC.shareholder of
- GOLDEN MISSION OVERSEAS (PTC) LIMITEDshareholder of
- LUCKY DRAGON SERVICES LIMITEDshareholder of
D H S (Hong Kong) Limited
- MERA INTERNATIONAL INC.shareholder of
Drayton Limited
- Tropical Traders Limitedsecretary of
- Mallory Group Limitedsecretary of
- The Hong Lok Yuen Investments Limitedsecretary of
- Bow And Arrow Limitedsecretary of
- SATAJEN COMPANY LIMITEDsecretary of
- Lenarco Company Limitedsecretary of
- Lucy Co Investments Group Ltd.secretary of
- MARCO POLO GROUP LIMITEDsecretary of
- MHISI COMPANY LIMITEDsecretary of
- American Empire Inc.secretary of
- Pacific Investments, Inc.secretary of
- ITI International, Inc.secretary of
- Central European Holdings Limitedsecretary of
- Richardson Finance Limitedsecretary of
- Somerset Limitedsecretary of
- Harriman Enterprises Inc.secretary of
- Amore Capital Corporationsecretary 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.
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