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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSilver Partner 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.
- Silver Partner Group Limited
- Mok Wong Fung Yee· shareholder of
- Golden Partner Group Limited· shareholder of
- Robinson Investment Group Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
74 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.
- WELL BLOOM INTERNATIONAL LTD.director of
- MILLENNIUM CHOICE LTDdirector of
- FAIRIDER DEVELOPMENT LIMITEDdirector of
- TECH HORIZON LIMITEDdirector of
- Diamond Partner Group Limiteddirector of
- Fairlane Partner Limiteddirector of
- Fairlane Garden Limiteddirector of
- WELL BLOOM INTERNATIONAL LTD.director of
- WELL BLOOM INTERNATIONAL LTD.shareholder of
- Diamond Partner Group Limiteddirector of
- Fairlane Partner Limiteddirector of
- Fairlane Partner Limitedshareholder of
- VIP Worldwide Holdings Limiteddirector of
- INVESTMENT CONNECTIONS INC.director of
- Ivy Partner Group Limitedbeneficial owner of
- Century International Management Incdirector of
- Century International Management Incshareholder of
- Well Being Group Limiteddirector of
- World Partner Enterprises Limitedbeneficial owner of
- Magic Partner Investment Limitedbeneficial owner of
- Magic Partner Investment Limiteddirector of
- Good Health Partner Corporationdirector of
- Diamond Partner Group Limiteddirector of
- Diamond Partner Group Limitedshareholder of
- Angel Partner Limiteddirector of
- Best Investment Limiteddirector of
- Global Partner Worldwide Limiteddirector of
- Fairlane Partner Limiteddirector of
- Fairlane Garden Limiteddirector of
- First Class Partner Limiteddirector of
- First Class Partner Limitedshareholder of
- World Class Limiteddirector of
- Ivy Partner Group Limitedbeneficial owner of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedbeneficial owner of
- World Partner Enterprises Limitedshareholder of
- Fairlane Garden Limiteddirector of
- Top Class Worldwide Limiteddirector of
- Top Class Worldwide Limitedshareholder of
- Shiny Crest International LimitedNominee Shareholder of
- Magic Partner Investment Limitedshareholder of
- Best Investment Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- FAIRIDER DEVELOPMENT LIMITEDdirector of
- FAIRIDER DEVELOPMENT LIMITEDshareholder of
- Diamond Partner Group Limiteddirector of
- Diamond Partner Group Limitedshareholder of
- Global Partner Worldwide Limiteddirector of
- Fairlane Partner Limiteddirector of
- Fairlane Garden Limiteddirector of
- Fairlane Garden Limitedshareholder of
- VIP Worldwide Holdings Limiteddirector of
- VIP Worldwide Holdings Limitedshareholder of
- Top Class Worldwide Limiteddirector of
- Top Class Worldwide Limitedshareholder of
- CYBER SPIRIT LIMITEDdirector of
- Century International Management Incdirector of
- Magic Partner Investment Limiteddirector of
- Golden Partner Group Limiteddirector of
- Golden Partner Group Limitedshareholder of
- Best Investment Limiteddirector of
- Global Partner Worldwide Limiteddirector of
- First Class Partner Limiteddirector of
- World Class Limiteddirector of
- Beatrice Mok Yee ManNominee Shareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Magic Partner Investment Limitedshareholder of
- Good Health Partner Corporationshareholder of
- Diamond Partner Group Limitedshareholder of
- Diamond Partner Worldwide Limitedshareholder of
- Angel Partner Limitedshareholder of
- Best Investment Limitedshareholder of
- Global Partner Worldwide Limitedshareholder 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