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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEASTERN CHAMPION MANAGEMENT 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.
- EASTERN CHAMPION MANAGEMENT LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
126 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.
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- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Harvest Group Limiteddirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- RIGHT LANE DEVELOPMENT LIMITEDdirector of
- RIGHT LANE DEVELOPMENT LIMITEDshareholder of
- Quennell Limiteddirector of
- Caliban Limiteddirector of
- H.M. Holdings Limiteddirector of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limiteddirector of
- Hui Ming Family Trustprotector of
- FAVORABLE HONOR LIMITEDdirector of
- Harvest Group Limiteddirector of
- MILD OCEAN LIMITEDdirector of
- MILD OCEAN LIMITEDshareholder of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- SKY LEGEND GROUP LIMITEDdirector of
- SKY LEGEND GROUP LIMITEDshareholder of
- Koon Wah Holdings Limiteddirector of
- Preston Limiteddirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- EMPEROR KINGDOM INC.director of
- EMPEROR KINGDOM INC.shareholder of
- Harvest Group Limiteddirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- SKY LEGEND GROUP LIMITEDdirector of
- SKY LEGEND GROUP LIMITEDshareholder of
- Koon Wah Holdings Limiteddirector of
- Preston Limiteddirector of
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- GODFATHER LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- Pine and Crane Holdings Limitedshareholder of
- ADDMORE CONSULTANTS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- International Investment Consultants Limitedshareholder of
- Preston Limiteddirector of
- Preston Limitedshareholder of
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- Pine and Crane Holdings Limiteddirector of
- Pine and Crane Holdings Limitedshareholder of
- Quennell Limitedshareholder of
- Caliban Limitedshareholder of
- H.M. Holdings Limitedshareholder of
- International Investment Consultants Limitedshareholder of
- Preston Limiteddirector of
- Preston Limitedshareholder of
- FAVORABLE HONOR LIMITEDdirector of
- Harvest Group Limiteddirector of
- CAPITAL ARENA LIMITEDdirector of
- CAPITAL ARENA LIMITEDshareholder of
- Pine and Crane Holdings Limiteddirector of
- INSTANT RETURNS LIMITEDshareholder of
- TRACKERIDER HOLDINGS LIMITEDshareholder of
- ADDMORE CONSULTANTS LIMITEDshareholder of
- Koon Wah Holdings Limitedshareholder of
- Pine and Crane Holdings Limiteddirector of
- RIGHT LANE DEVELOPMENT LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- Harvest Group Limiteddirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- LORD RIDER INVESTMENT LIMITEDdirector of
- LORD RIDER INVESTMENT LIMITEDshareholder of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- SKY LEGEND GROUP LIMITEDdirector of
- SKY LEGEND GROUP LIMITEDshareholder of
- Koon Wah Holdings Limiteddirector of
- Preston 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