- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CCT Technology Holdings Limited
CCT Technology Holdings Limited — BM company (icij:icijol-82005584). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CCT Technology Holdings Limited
- CCT Land Holdings Limited 中建置地集團有限公司· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CCT Technology Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHENG - Yuk Ching FloraAlso holds roles at 4 other companies
- Haier Electronics Group Co., Ltd.director of
- CCT Land Holdings Limitedexecutive director of
- CCT Fortis Holdings Limitedexecutive director of
- CHOW - Siu NgorAlso holds roles at 2 other companies
- CCT Land Holdings Limitedindependent non executive director of
- CCT Fortis Holdings Limitedindependent non executive director of
- Dowling - Sally AnnAlso holds roles at 124 other companies
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- LAU - Ho Kit, IvanAlso holds roles at 2 other companies
- Greenheart Group Limitedexecutive director of
- CCT Land Holdings Limitedindependent non executive director of
- LOW - Pui Man JaimeAlso holds roles at 3 other companies
- Haier Electronics Group Co., Ltd.secretary of
- CCT Land Holdings Limitedsecretary of
- CCT Fortis Holdings Limitedsecretary of
- MAK - Shiu Tong ClementAlso holds roles at 8 other companies
- Haier Electronics Group Co., Ltd.chairman of the board of
- Haier Electronics Group Co., Ltd.director of
- CCT Land Holdings Limitedchairman of
- TAM - Ngai Hung TerryAlso holds roles at 6 other companies
- Haier Electronics Group Co., Ltd.executive director of
- CCT Land Holdings Limitedexecutive director of
- CCT Land Holdings Limitedsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CCT Technology Holdings Limited?
- What is CCT Technology Holdings Limited's risk level?
- Where does CCT Technology Holdings Limited appear across sources?