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
- 1
- UBO hops
- 2
Key facts
Risk signalWEALTHY STARS TRADING 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.
- WEALTHY STARS TRADING LIMITED
- Kenson Asia Limited· shareholder of
None in current sources.
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 chain2 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
69 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.
- MARKET SUCCESS LIMITEDdirector of
- JT ADMINISTRATION LIMITEDdirector of
- FESTI LIMITEDdirector of
- ANGEL DREAM LIMITEDdirector of
- DB TECHNOLOGY LIMITEDdirector of
- E-ONE INVESTMENTS GROUP LIMITEDdirector of
- ASIANET INVESTMENT SERVICES LIMITEDdirector of
- SUPER TRADER GROUP LIMITEDdirector of
- CITY BUSINESS LIMITEDdirector of
- FAMOUS CITY INVESTMENT LIMITEDdirector of
- CRYSTAL PROFIT CO. LIMITEDdirector of
- World Trader Offshore Limiteddirector of
- SOUND SPRING LIMITEDdirector of
- LOYAL PLUS INVESTMENT LIMITEDdirector of
- FORTUNE VIEW HOLDING LIMITEDdirector of
- GOLD RIBBON FINANCE LIMITEDdirector of
- Sunny Freedom Limiteddirector of
- LENTE LIMITEDdirector of
- DHJ MANAGEMENT LIMITEDdirector of
- DIGITAL WORLD GROUP LIMITEDdirector of
- JYP LIMITEDdirector of
- PROJECT ISLANDS LIMITEDdirector of
- PROJECT HOUSE INVESTMENT LIMITEDdirector of
- CREATIVE POTENTIAL LIMITEDdirector of
- GOLD BUSH LIMITEDdirector of
- YUKON GROUP HOLDINGS LIMITEDdirector of
- ASIAN POLE INVESTMENT LIMITEDdirector of
- CAPITAL PROFIT INTERNATIONAL LIMITEDdirector of
- LEO OFFSHORE LIMITEDdirector of
- Mighty Riches Limiteddirector of
- SUN BROOK INVESTMENT LIMITEDdirector of
- BROAD REGENT INTERNATIONAL LIMITEDdirector of
- PARK WIN INTERNATIONAL LIMITEDdirector of
- QUANTUM CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- Crystal Gain Limiteddirector of
- Global Assistance Limiteddirector of
- MARKET SUCCESS LIMITEDshareholder of
- FESTI LIMITEDshareholder of
- INFO LOYAL LIMITEDshareholder of
- One Two Free Investment Company Limitedshareholder of
- JOY CREATION LIMITEDshareholder of
- INTEGRATED HOLDINGS GROUP LIMITEDshareholder of
- HAPPY LANDINGS LIMITEDshareholder of
- GOLDANCE INVESTMENT GROUP LIMITEDshareholder of
- DRAGON BASE DEVELOPMENT LIMITEDshareholder of
- BEST IMAGE HOLDINGS LIMITEDshareholder of
- SUPER TRADER GROUP LIMITEDshareholder of
- CITY BUSINESS LIMITEDshareholder of
- On-Net Premier Limitedshareholder of
- CRYSTAL PROFIT CO. LIMITEDshareholder of
- FORTUNE VIEW HOLDING LIMITEDshareholder of
- Sunny Freedom Limitedshareholder of
- LENTE LIMITEDshareholder of
- DIGITAL WORLD GROUP LIMITEDshareholder of
- JYP LIMITEDshareholder of
- PROJECT ISLANDS LIMITEDshareholder of
- PROJECT HOUSE INVESTMENT LIMITEDshareholder of
- CREATIVE POTENTIAL LIMITEDshareholder of
- GOLD BUSH LIMITEDshareholder of
- SUPREME ISLAND INVESTMENT LIMITEDshareholder of
- YUKON GROUP HOLDINGS LIMITEDshareholder of
- ASIAN POLE INVESTMENT LIMITEDshareholder of
- CAPITAL PROFIT INTERNATIONAL LIMITEDshareholder of
- LEO OFFSHORE LIMITEDshareholder of
- Mighty Riches Limitedshareholder of
- SUN BROOK INVESTMENT LIMITEDshareholder of
- BROAD REGENT INTERNATIONAL LIMITEDshareholder of
- PARK WIN INTERNATIONAL LIMITEDshareholder of
- Global Assistance Limitedshareholder of