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
- 5
Key facts
Risk signalSheratan 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.
- Sheratan Limited
- Wong Kwok Wing, Desmond· shareholder of
- Lam Kwong Shu, Symond· shareholder of
- Dream Investor Corporation· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
78 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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- COWELL FINANCE LIMITEDdirector of
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- BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITEDdirector of
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- TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.director of
- BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- RAINBOW RICH DEVELOPMENT LIMITEDdirector of
- FULL COLOURS INVESTMENT LIMITEDdirector of
- CHEERIDER TECHNOLOGIES LIMITEDdirector of
- FULL RICHES DEVELOPMENT LIMTEDdirector of
- GRAND ASIA CAPITAL INVESTMENTS LIMITEDdirector of
- WAY FOOK OVERSEAS LIMITEDdirector of
- BRIGHT SCOPE FINANCE LIMITEDdirector of
- HONG WING FOUNDATION LIMITEDdirector of
- EASYIELD SERVICES LIMITEDdirector of
- CLEAR SKY INVESTMENTS GROUP LIMITEDdirector of
- MAIN FRAME HOLDINGS GROUP LIMITEDdirector of
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- BRIGHT INVENTION LIMITEDdirector of
- ASIA-PAC CHINA PROPERTIES LIMITEDdirector of
- XIN LIAN LIMITEDdirector of
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- GRAND ASIA (CHINA MEDIA) GROUP LIMITEDdirector of
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- NANAIMO MANAGEMENT LIMITEDshareholder of
- KAI MAN WORLDWIDE LIMITEDshareholder of