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
- 2
- 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 signalGREAT WALL FOODS LIMITED is a Company registered in MT 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.
- GREAT WALL FOODS LIMITED
- ANZHOU WANG· shareholder of
- MEDSEA HOLDINGS LIMITED· 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 dossierExposure snapshot
Contributing chain3 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
45 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.
- W. INTERNATIONAL TRADING LIMITEDdirector of
- W. INTERNATIONAL TRADING LIMITEDlegal representative of
- W. INTERNATIONAL TRADING LIMITEDshareholder of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDdirector of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDlegal representative of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDdirector of
- MEDSEA HOLDINGS LIMITEDlegal representative of
- MEDSEA HOLDINGS LIMITEDsecretary of
- MEDSEA HOLDINGS LIMITEDshareholder of
- INTERMED SHIPPING LIMITEDdirector of
- INTERMED SHIPPING LIMITEDlegal representative of
- INTERMED SHIPPING LIMITEDsecretary of
- INTERMED SHIPPING LIMITEDshareholder of
- NORTH-SOUTH SHIPPING AGENCY LIMITEDdirector of
- NORTH-SOUTH SHIPPING AGENCY LIMITEDlegal representative of
- NORTH-SOUTH SHIPPING AGENCY LIMITEDsecretary of
- NORTH-SOUTH SHIPPING AGENCY LIMITEDshareholder of
- AFRIMED SHIPPING AGENCY LIMITEDdirector of
- AFRIMED SHIPPING AGENCY LIMITEDlegal representative of
- AFRIMED SHIPPING AGENCY LIMITEDsecretary of
- MEDTRAVEL COMPANY LIMITEDdirector of
- MEDTRAVEL COMPANY LIMITEDlegal representative of
- MEDTRAVEL COMPANY LIMITEDsecretary of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.director of
- INTERSEA SHIPPING AGENCY LIMITEDdirector of
- INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
- INTERSEA SHIPPING AGENCY LIMITEDsecretary of
- VASCAL COMPANY LIMITEDdirector of
- VASCAL COMPANY LIMITEDlegal representative of
- VASCAL COMPANY LIMITEDsecretary of
- MEDSEA SHIPPING AGENCY LIMITEDdirector of
- MEDSEA SHIPPING AGENCY LIMITEDlegal representative of
- MEDSEA SHIPPING AGENCY LIMITEDsecretary of
- CORRADINO SPORTS & CULTURE LIMITEDdirector of
- CORRADINO SPORTS & CULTURE LIMITEDlegal representative of
- AFRIMED SHIPPING AGENCY LIMITEDshareholder of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.shareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- INTERSEA SHIPPING AGENCY LIMITEDshareholder of
- UNITED SUPPLIES CO. LTDshareholder of
- VASCAL COMPANY LIMITEDshareholder of
- MEDSEA SHIPPING AGENCY LIMITEDshareholder of
- SEA CONTAINER REPAIR LIMITEDshareholder of
- SUMMIT FREIGHT SERVICES 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