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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWINNERS CIRCLE INTERNATIONAL 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.
- WINNERS CIRCLE INTERNATIONAL LIMITED
- Yung Ying Wai, William· shareholder of
- Khalid Gibran· shareholder of
- Trevor Chang· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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.
- MACVEST LIMITEDsecretary of
- ART FORMATION LIMITEDsecretary of
- MKG International Limitedsecretary of
- LIGHT YEAR INVESTMENT LIMITEDsecretary of
- Mousehouse Limitedsecretary of
- ETERNAL FLAME LIMITEDsecretary of
- SIDEWALK DEVELOPMENT LIMITEDsecretary of
- T. S. I. INVESTMENT LIMITEDsecretary of
- CO-INVESTOR (SOE) LIMITEDsecretary of
- WINDSOR GARDEN LIMITEDsecretary of
- IPS Nominees Limitedsecretary of
- TAIMAC VENTURES LIMITEDsecretary of
- MACDOSH INTERNATIONAL LIMITEDsecretary of
- WHITE RADIANCE LIMITEDsecretary of
- MACPARK LIMITEDsecretary of
- WIPM Limitedsecretary of
- GLOBAL PEAK DEVELOPMENT LIMITEDsecretary of
- SMR Villas International Limitedsecretary of
- Connect Investments Group Limitedsecretary of
- ASIA STRATEGY MANAGEMENT LIMITEDsecretary of
- PRINCIPLE ONE STAFF EQUITY LIMITEDsecretary of
- GREAT TEAM INDUSTRIAL LIMITEDsecretary of
- DRAGON CAPITAL DEVELOPMENT LIMITEDsecretary of
- HP COMMERCIAL FINANCE LIMITEDsecretary of
- Pita Pan Worldwide Limitedsecretary of
- Huazhong Holdings Limitedsecretary of
- Impact Enterprises Limitedsecretary of
- Sunny Shore Shipping Finance, Inc.secretary of
- Dawn Investment Limitedsecretary of
- Crown Bright Investment Limitedsecretary of
- JANPOT INVESTMENT LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- GLENFORD COMPANY LIMITEDsecretary of
- GREEN STAR LIMITEDsecretary of
- GLENUNDER LIMITEDsecretary of
- GLENDRAGON LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- GLENINTERNATIONAL LIMITEDsecretary of
- ZAMBA LIMITEDsecretary of
- GRAND STAR LIMITEDsecretary of
- SILVER FOX INC.secretary of
- MERA INTERNATIONAL INC.secretary of
- MKG International Limiteddirector of
- MKG International Limitedshareholder of
- MKG International Limitedsecretary 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