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
- 9
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOPMASTER INVESTMENTS GROUP 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.
- TOPMASTER INVESTMENTS GROUP LIMITED
- Singgih Gunawan· shareholder of
- POON Pik Kin, Thomas· shareholder of
- Chau Siu Hoi, Vincent· shareholder of
- Feng Xiang Investments Group Limited· shareholder of
- Kindarto Kohar· shareholder of
- Soedomo Mergonoto· shareholder of
- Wong Wai Kwan, Alexander· shareholder of
- Guntur· shareholder of
- CHEUNGChi Ming· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
21 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.
- KWONG MING FOOD LIMITEDdirector of
- ASIAN DRAGON (BVI) LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- GRACE FAME ENTERPRISES LIMITEDdirector of
- EARN FAME ENTERPRISES LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- GRACE FAME ENTERPRISES LIMITEDshareholder of
- DYNAMIC TRIO CORPORATIONdirector of
- DYNAMIC TRIO CORPORATIONshareholder of
- KWONG MING FOOD LIMITEDdirector of
- KWONG MING FOOD LIMITEDshareholder of
- FENG XIANG INVESTMENTS GROUP LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- KWONG MING FOOD LIMITEDshareholder of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- GRACE FAME ENTERPRISES LIMITEDdirector of
- EARN FAME ENTERPRISES LIMITEDdirector 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