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
- 10
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVITOP HI-TECH HOLDINGS 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.
- VITOP HI-TECH HOLDINGS LIMITED
- LIU Jun· shareholder of
- Ma Yufeng· shareholder of
- Bearer 1· shareholder of
- Wah Ko Holdings Limited· shareholder of
- Hung Kai So· shareholder of
- Kam Ioi· shareholder of
- Sae-Lao Rakchanok· shareholder of
- Scanatom Holdings Limited· shareholder of
- Pan Yingqing· shareholder of
- Ko Chung Ting, Peter· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
20 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.
- BEAUTIMATE GROUP LIMITEDdirector of
- BEAUTIMATE GROUP LIMITEDshareholder of
- CHINA E-BUSINESS INVESTMENTS LIMITEDdirector of
- TURNING POINT HOLDING LIMITEDshareholder of
- YCUL LIMITEDdirector of
- YCUL LIMITEDshareholder of
- SUNMILE HOLDING GROUP LIMITEDdirector of
- SUNMILE HOLDING GROUP LIMITEDshareholder of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITEDdirector of
- SUNNY TIMES INTERNATIONAL LIMITEDdirector of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITEDdirector of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITEDdirector of
- UNION TOP DEVELOPMENT LIMITEDdirector of
- UNION TOP DEVELOPMENT LIMITEDshareholder of
- VITOP FRANCHISE DISTRIBUTION NETWORK LIMITEDdirector of
- GUANG HUI HIGHWAY PROJECT COMPANY LIMITEDdirector of
- GUANG HUI HIGHWAY PROJECT COMPANY LIMITEDshareholder of
- BEAUTIMATE GROUP LIMITEDdirector of
- BEAUTIMATE GROUP LIMITEDshareholder of
- SUNNY TIMES INTERNATIONAL 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