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
- 4
- UBO hops
- 20
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
INTERNATIONAL PLAZA (SHANTOU) LIMITED 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
- INTERNATIONAL PLAZA (SHANTOU) LIMITED
- Wong Siu Mui· shareholder of
- Wong Wah· shareholder of
- Nam Fong International Group Limited· shareholder of
- Top Honest Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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 chain9 flagged hopsStandard
9 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
106 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.
Wong Siu Mui
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDdirector of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDshareholder of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDsecretary of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDshareholder of
- NAM FONG RIVER VIEW HOTEL LIMITEDdirector of
- NAM FONG RIVER VIEW HOTEL LIMITEDshareholder of
- NAM FONG LIWAN ARCADE LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDsecretary of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDshareholder of
- TEAM STAR LIMITEDdirector of
- TEAM STAR LIMITEDshareholder of
- SMART FORCE INTERNATIONAL LTD.director of
- PARK CHANCE DEVELOPMENT LIMITEDdirector of
- MOON LUCK INVESTMENT LTD.director of
Tsui Kim Yee
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- ASIA SHINE DEVELOPMENT LTD.director of
Chiu Kong
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of
- VIGOR ONLINE OFFSHORE LIMITEDdirector of
- HARBOUR FAIR OVERSEAS LIMITEDdirector of
- INFINITY PROGRESS LIMITEDdirector of
- SUN ACE LIMITEDdirector of
- EXCEL CAPITAL INVESTMENTS LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- GAIN STAR GROUP LIMITEDdirector of
- OCEAN EMPIRE INTERNATIONAL LIMITEDdirector of
- OCEAN VISION INVESTMENTS LIMITEDdirector of
- GAIN METRO LIMITEDdirector of
- BEST DRAGON INTERNATIONAL LIMITEDdirector of
Zhuang Zhuning
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDsecretary of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDsecretary of
Lo Wai Ping
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDsecretary of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDsecretary of
- ASIA SHINE DEVELOPMENT LTD.director of
- ASIA SHINE DEVELOPMENT LTD.shareholder of
Wong Wah
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDdirector of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDshareholder of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDshareholder of
- NAM FONG RIVER VIEW HOTEL LIMITEDdirector of
- NAM FONG RIVER VIEW HOTEL LIMITEDshareholder of
- NAM FONG LIWAN ARCADE LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDshareholder of
- TEAM STAR LIMITEDdirector of
- TEAM STAR LIMITEDshareholder of
- SMART FORCE INTERNATIONAL LTD.director of
- PARK CHANCE DEVELOPMENT LIMITEDdirector of
Nam Fong International Group Limited
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDshareholder of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDshareholder of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDshareholder of
- PARK CHANCE DEVELOPMENT LIMITEDshareholder of
Yang Si
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
Wong Sze Sze
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDsecretary of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDsecretary of
- NAM FONG LAOSHAN ISLAND INVESTMENT LIMITEDshareholder of
Yeung Suen
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDsecretary of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDsecretary of
- NAM FONG LAOSHAN ISLAND INVESTMENT LIMITEDdirector of
- Multi Development Trading Limiteddirector of
- Merak Investments Ltd.director of
- Mizar Tradings Worldwide Limiteddirector of
Top Honest Limited
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDshareholder of
Zhai Zhiming
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
Zhang Pin
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Asia Star International Holdings Limiteddirector of
- Asia Star International Holdings Limitedshareholder of
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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