LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CYBER CHINA INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- CYBER CHINA INC.
- Positive View Limited· shareholder of
- Marrick Holding Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
244 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.
LO Lin Shing Simon
- EXCEL-FOUNDATION LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- ALL ART GROUP LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- AIT-NEWAVE TECHNOLOGY LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- ANDERSON DATA TRANSMISSION LIMITEDdirector of
- ANDERSON DIGITAL NETWORK LIMITEDdirector of
- DATAWIN INFORMATION LIMITEDdirector of
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- COSCO Information Technology Limiteddirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- Cyberguide Inc.director of
- CABLE ADVANTAGE LIMITEDdirector of
- INET TECHNOLOGIES LIMITEDdirector of
- BEST CYBER LIMITEDdirector of
- DIGITAL FUN LIMITEDdirector of
- NEW JADE TECH LIMITEDdirector of
- VISION ON-LINE LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
- FUNCAPITAL INC.director of
- FRONT YARD INVESTMENT LIMITEDdirector of
- Asia Logistics eMarketplace Limiteddirector of
- NEWSLINK DEVELOPMENT LIMITEDdirector of
- DIGITAL SPIRIT LIMITEDdirector of
- New World ZGM Limiteddirector of
Cheng Kar Shun, Henry (Dr.)
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- ANKAN DEVELOPMENTS LIMITEDdirector of
- MOMBASA LIMITEDdirector of
- TREFOIL DEVELOPMENTS LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- QUICKEN INVESTMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- SEPTAGON INVESTMENTS LIMITEDdirector of
- ARTICULATE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- CRAVAT LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- VOSTOCK LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- LOTSGAIN LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- MASS PROFITS LIMITEDdirector of
- RICH FOUNDERS LIMITEDdirector of
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- EVER BRISK LIMITEDdirector of
- BRONZE LINK LIMITEDdirector of
- MAX TECH INTERNATIONAL LIMITEDdirector of
- MODERN CULTURE LIMITEDdirector of
- FU TAK HOLDINGS LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- RADIANT GLOW LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ART SHADOW LIMITEDdirector of
- JASMINE REGENT LIMITEDdirector of
- SEA WALKER LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- BOOMING BUSINESS LTD.director of
- MODERN SHINES DEVELOPMENT LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- RISING POWER INVESTMENT LIMITEDdirector of
- RISING PROSPERITY LIMITEDdirector of
- SINO SHINES INVESTMENT LIMITEDdirector of
- BRILLIANT ASSETS DEVELOPMENT LIMITEDdirector of
- FAIRYLAND GROUP LIMITEDdirector of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
- SKY HUNTER PROPERTIES LIMITEDdirector of
- NEW WORLD HOI TAK CO., LIMITEDdirector of
- GUIDE FORTUNE INVESTMENTS LIMITEDdirector of
- KIN YUEN DEVELOPMENT LIMITEDdirector of
- INSTANT PROFITS DEVELOPMENT LIMITEDdirector of
- PRIME VIEW LIMITEDdirector of
- GRAND HOPE PROPERTY LIMITEDdirector of
- MODERN SPIRIT LIMITEDdirector of
- TIGER FORTUNE LIMITEDdirector of
- STANDARD DELIGHT LIMITEDdirector of
- MODERN LINKS LIMITEDdirector of
- NORTH LIGHT LIMITEDdirector of
- NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITEDdirector of
- EXPRESS FOUNDATION LIMITEDdirector of
- LIVING COLOURS LIMITEDdirector of
- RIVER VIEW PROPERTIES LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
- NEW LUCKY LIMITEDdirector of
- SKYLINE HOLDINGS GROUP LIMITEDdirector of
- SUN PEACE ENTERPRISES LIMITEDdirector of
- GREAT ISLAND PROPERTY LIMITEDdirector of
- GOLDEN LAND PROPERTY LIMITEDdirector of
- PERFECT ISLAND LIMITEDdirector of
- REAL CHEER LTDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- GIANT CREATION LIMITEDdirector of
- GIANT RETURNS LIMITEDdirector of
- Lucky Music Inc.director of
- MUSICAL WORLD LIMITEDdirector of
- LONGLUCK DEVELOPMENT LIMITEDdirector of
- KING FORTUNE PROPERTIES LIMITEDdirector of
- FU HONG INVESTMENTS LIMITEDdirector of
- MAYLAND PROPERTIES LIMITEDdirector of
- SHINNING RAINBOW DEVELOPMENT LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- PLANET FOUNDATION LIMITEDdirector of
- GRACIOUS SMILE LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- ETERNAL YOUTH LIMITEDdirector of
- ANGEL SPIRIT LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- MILLION SHINE PROPERTY LIMITEDdirector of
- EARTH SPIRIT LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- CHARMING GLORY LIMITEDdirector of
- FULL TALENT DEVELOPMENT LIMITEDdirector of
- ART BRIDGE DEVELOPMENT LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- GOLD FULL DEVELOPMENT LIMITEDdirector of
- SPARKLING MOMENT LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- ART WOOD LIMITEDdirector of
- GLORY ART LIMITEDdirector of
- BILLION SEA LIMITEDdirector of
- ENDLESS RISE LIMITEDdirector of
- EVERLASTING FANTASY LIMITEDdirector of
- ENDLESS DECADE LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- EVERLASTING HOPE LIMITEDdirector of
- SPARKLING RAINBOW LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- RHINE STAR LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- CITILUCK GROUP LIMITEDdirector of
- SUPREME BASES LIMITEDdirector of
- POWER ETERNITY LIMITEDdirector of
- CHEERING SPIRIT LIMITEDdirector of
- MARK BASE DEVELOPMENT LIMITEDdirector of
- LAKE SILVER LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- MUSIC VILLAGE LIMITEDdirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- WONDERFUL COLOUR LIMITEDdirector of
- BUSINESS TALENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- MAGIC CHANCE LIMITEDdirector of
- SEASHORE DEVELOPMENT LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
- MIRACLE MOVEMENT LIMITEDdirector of
- CHARMING MELODY LIMITEDdirector of
- POSITIVE VIEW LIMITEDdirector of
- MERRY ROUTE LIMITEDdirector of
- KEEP BRIGHT LIMITEDdirector of
- MULTI-TRENDS LIMITEDdirector of
- PINEHILL PROPERTY LIMITEDdirector of
- ROSEFIELD DEVELOPMENT LIMITEDdirector of
- WHITE HERON LIMITEDdirector of
- WORLD PIVOT LIMITEDdirector of
- ICE RIVER LIMITEDdirector of
- GOODWILL WORLDWIDE LIMITEDdirector of
- K FAI INVESTMENTS LIMITEDdirector of
- GLORIOUS FULL LIMITEDdirector of
- TEAM FOUNDATION LIMITEDdirector of
- WORLDWIDE WINNERS LIMITEDdirector of
- VIVID LIGHT LIMITEDdirector of
- RICH PROFESSION LIMITEDdirector of
- MILESTONE OVERSEAS LIMITEDdirector of
- GREAT PERCEPTION LIMITEDdirector of
- RICH POTENTIAL LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- NEW QU ENERGY LIMITEDdirector of
- COBBLE NETWORK LIMITEDdirector of
- COB OFFSHORE LIMITEDdirector of
- GLORIOUS DEED LIMITEDdirector of
- GREAT PROMISE LIMITEDdirector of
- FIRST SPIRIT LIMITEDdirector of
- OASIS ONLINE LIMITEDdirector of
- CHINA PALACE OVERSEAS LIMITEDdirector of
- EXPRESS CYCLE LIMITEDdirector of
- SUNFORD EXPRESS LIMITEDdirector of
- STANDARD TRACKER LIMITEDdirector of
- MERRY MILEAGE LIMITEDdirector of
- New World Xianglong Communication Ltd.director of
- CHEERFUL TIME LIMITEDdirector of
- New World China Land Nominee Limiteddirector of
- Two-Way Communications Limiteddirector of
- VIEWPOINT ENTERPRISES LIMITEDdirector of
- SUPREME VIEW LIMITEDdirector of
- HAPPY GAINS LIMITEDdirector of
- MAGIC TIGER LIMITEDdirector of
- AMAZING TOUCH LIMITEDdirector of
- CHINA LINK PROPERTIES LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- MAGNETIC ZONE LIMITEDdirector of
- New World Genomics Limiteddirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
- FOSTER POWER LIMITEDdirector of
- ASEAN GLORY LIMITEDdirector of
- FAITH YARD PROPERTY LIMITEDdirector of
- Victory Spring Limiteddirector of
- LINK FORD ENTERPRISES LIMITEDdirector of
- Visual Power Corporationdirector of
- New World Allmedia Holdings Limiteddirector of
- GLORY NET INTERNATIONAL LIMITEDdirector of
- CENTRAL DREAM LIMITEDdirector of
- PEARL BROOK INVESTMENT LIMITEDdirector of
- PROMPT MIND LIMITEDdirector of
- SUPERB CAPITAL ENTERPRISES LIMITEDdirector of
- NWS Infrastructure Management Limited ???????????director of
- NWS Ports Management Limited ???????????director of
- POWER PALACE GROUP LIMITEDdirector of
- New World ZGM Limiteddirector of
- STAR DREAM GROUP LIMITEDdirector of
- DYNAMIC METHOD ENTERPRISES LIMITEDdirector of
- ASIAN DIAMOND LIMITEDdirector of
- PLANET RESOURCES LIMITEDdirector of
Cheng Ming Kit
- POSITIVE VIEW LIMITEDdirector of
- EXPRESS CYCLE LIMITEDdirector of
- PRCYOUTH. COM (BVI) LIMITEDdirector of
- TEKTIC TECHNOLOGY INVESTMENT LIMITEDdirector of
Yvette Ong
- EXCEL-FOUNDATION LIMITEDdirector of
- Han International Consulting Company Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A 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