Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSHING TAK HOLDINGS LIMITED is a Company registered in KY 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.
- SHING TAK HOLDINGS LIMITED
- New Asian Ventures Limited· shareholder of
- Fang, Shin-Jou· shareholder of
- Yu Wang, Ker· shareholder of
- Yu, Yueh-Chiang· shareholder of
- YEH CHING-HUA· shareholder of
- SHING TAK INTERNATIONAL CO. LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
25 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.
- ECHO BUSINESS LTD.shareholder of
- SHADOW INVESTMENT LIMITEDdirector of
- SHING TAK SHOPPING MALL CO., LTD.shareholder of
- ECHO BUSINESS LTD.shareholder of
- BETTERFIELD INDUSTRIAL CORP.director of
- BETTERFIELD INDUSTRIAL CORP.shareholder of
- JOYFUL WILL GROUP LIMITEDdirector of
- JOYFUL WILL GROUP LIMITEDshareholder of
- SHING TAK SHOPPING MALL CO., LTD.director of
- SHING TAK SHOPPING MALL CO., LTD.shareholder of
- STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITEDdirector of
- STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITEDshareholder of
- AQUILINO TRADERS INC.director of
- AQUILINO TRADERS INC.shareholder of
- SHING TAK INDUSTRIAL COMPANY LIMITEDdirector of
- SHING TAK INDUSTRIAL COMPANY LIMITEDshareholder of
- ECHO BUSINESS LTD.director of
- ECHO BUSINESS LTD.shareholder of
- BOUNTEOUS HOLDING COMPANY LIMITEDdirector of
- BOUNTEOUS HOLDING COMPANY LIMITEDshareholder of
- JOYFUL WILL GROUP LIMITEDshareholder of
- SHING TAK INTERNATIONAL CO., LTD.director of
- SHING TAK INTERNATIONAL CO., LTD.shareholder of
- BOUNTEOUS COMPANY LIMITEDdirector of
- ECHO BUSINESS LTD.shareholder 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