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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOP BUILD GROUP LTD. is a Company registered in HK 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.
- TOP BUILD GROUP LTD.
- LAM KWAN· shareholder of
- YAN KIM PO· shareholder of
- YIN HAI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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.
- GH Investment Ltd.shareholder of
- GH ORE INVESTMENT CO. LTD.shareholder of
- GREAT HARVEST INTERNATIONAL INVESTMENT LTD.shareholder of
- JOY OCEAN MINERALS INVESTMENT LTD.shareholder of
- GRAND RICH MINERALS INVESTMENT LTD.shareholder of
- GRAND WEST MINERALS INVESTMENT LTD.shareholder of
- Great Harvest Oilsands Investment Company Limitedshareholder of
- CAPITAL FAMOUS HOLDINGS LTD.shareholder of
- Great Harvest Canadian Investment Company Limitedshareholder of
- TAI FUNG MANAGEMENT LTDshareholder of
- YIELD FLOW DEVELOPMENT LTD.shareholder of
- NEW HONG MANAGEMENT LIMITEDshareholder of
- SUPREME PRESTIGE HOLDINGS LIMITEDshareholder of
- DRAGON HARVEST MANAGEMENT LIMITEDshareholder of
- Chung Wing Resources Investment Limitedshareholder of
- POWER ASCENT INTERNATIONAL LTD.shareholder of
- BAI SHENG HOLDINGS LIMITEDshareholder of
- MILLION HARVEST MANAGEMENT LTD.shareholder of
- KONSON MANAGEMENT LIMITEDshareholder of
- PAK FUNG WESTERN MINERALS DEVELOPMENT LTD.shareholder of
- ACCESS KEY INVESTMENTS LIMITEDshareholder of
- I-SMART INVESTMENTS LTD.shareholder of
- UNION FAITH HOLDINGS LTD.shareholder of
- GH Resources Technology Investment Company Limitedshareholder of
- GH Investment Ltd.shareholder of
- BELFORD INTERNATIONAL INVESTMENT LTD.shareholder of
- GH ORE INVESTMENT CO. LTD.shareholder of
- GREAT HARVEST INTERNATIONAL INVESTMENT LTD.shareholder of
- JOY OCEAN MINERALS INVESTMENT LTD.shareholder of
- GRAND RICH MINERALS INVESTMENT LTD.shareholder of
- GRAND WEST MINERALS INVESTMENT LTD.shareholder of
- Great Harvest Oilsands Investment Company Limitedshareholder of
- CAPITAL FAMOUS HOLDINGS LTD.shareholder of
- Great Harvest Canadian Investment Company Limitedshareholder of
- TAI FUNG MANAGEMENT LTDshareholder of
- YIELD FLOW DEVELOPMENT LTD.shareholder of
- NEW HONG MANAGEMENT LIMITEDshareholder of
- SUPREME PRESTIGE HOLDINGS LIMITEDshareholder of
- Chung Wing Resources Investment Limitedshareholder of
- POWER ASCENT INTERNATIONAL LTD.shareholder of
- KONSON MANAGEMENT LIMITEDshareholder of
- PAK FUNG WESTERN MINERALS DEVELOPMENT LTD.shareholder of
- ACCESS KEY INVESTMENTS LIMITEDshareholder of
- UNION FAITH HOLDINGS LTD.shareholder of
- GH Resources Technology Investment Company Limitedshareholder of
- YIELD FLOW DEVELOPMENT LTD.shareholder of
- GH ORE (HOLDINGS) LIMITEDbeneficiary of
- Rich Land Mineral Supplies Co., Ltd.beneficiary of
- GH International Development Ltd.beneficiary of
- Rich Elegant International Limitedbeneficiary of
- Great Harvest Canadian Investment Company Limitedbeneficiary of
- TAI FUNG MANAGEMENT LTDbeneficiary of
- Chung Wing Resources Investment Limitedbeneficiary of
- KONSON MANAGEMENT LIMITEDbeneficiary of
- Great Harvest Landmark Investment Company Limitedbeneficiary of
- ACCESS KEY INVESTMENTS LIMITEDbeneficiary of
- GH Resources Technology Investment Company Limitedbeneficiary of
- GH ORE (HOLDINGS) LIMITEDbeneficiary of
- Rich Land Mineral Supplies Co., Ltd.beneficiary of
- GH International Development Ltd.beneficiary of
- Rich Elegant International Limitedbeneficiary of
- Great Harvest Canadian Investment Company Limitedbeneficiary of
- TAI FUNG MANAGEMENT LTDbeneficiary of
- Chung Wing Resources Investment Limitedbeneficiary of
- BAI SHENG HOLDINGS LIMITEDbeneficiary of
- MILLION HARVEST MANAGEMENT LTD.beneficiary of
- KONSON MANAGEMENT LIMITEDbeneficiary of
- Great Harvest Landmark Investment Company Limitedbeneficiary of
- GH Resources Technology Investment Company Limitedbeneficiary 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