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
- 1
- UBO hops
- 1
Key facts
Risk signalMANLEY GROUP LIMITED 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.
- MANLEY GROUP LIMITED
- CRUSADER INTERNATIONAL INC.· shareholder of
None in current sources.
Exposure 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
8 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.
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- Z.F.G. HOLDINGS LTD.shareholder of
- KETTNER HOLDINGS CORP.shareholder of
- KEELYN MANAGEMENT LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- MERCY FOSTER GROUP LTD.shareholder of
- SANG FROID LIMITEDshareholder of
- Hathway Enterprises Incorporatedshareholder of