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
- 2
- UBO hops
- 4
Key facts
Risk signalFrankel Management 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.
- Frankel Management Limited
- Cheston Investments Overseas Ltd· shareholder of
- LIU, MING-HSIUNG· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
16 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.
- Kingdom Capital Management Co., Ltdshareholder of
- All Right Capital Management Co., Ltdshareholder of
- Wellink Service Co., Ltdshareholder of
- Sussex Capital Management Limiteddirector of
- Sussex Capital Management Limitedshareholder of
- Lim Choi HweeNominee Shareholder of
- Wellink Capital Holding Co., Ltdshareholder of
- Caribbean Technology Investment Fundshareholder of
- Mediterranean Technology Investment Fundshareholder of
- Keyford Industrial Funddirector of
- Keyford Industrial Fundshareholder of
- Alias Frontier Opportunity Fund SPCdirector of
- Alias Frontier Opportunity Fund SPCshareholder of
- Mason Management Overseas Limitedshareholder of
- Lucky Pioneer Limiteddirector of
- Lucky Pioneer Limitedshareholder of