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
- 1
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CSC International Investment Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CSC International Investment Ltd.
- Beijing Guoli Energy Investment Co., Ltd.· 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 chain4 flagged hopsStandard
4 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
479 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.
Beijing Guoli Energy Investment Co., Ltd.
- CSC International Co., Ltd.shareholder of
ZHANG - Hong
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.director of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.vice-president of
- CSC International Co., Ltd.director of
Martin - Diana
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- PANAMETRICS LIMITEDsecretary of
- St. George Development Company Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- THL Ltd.secretary of
- Mount Wyndham Development Limitedsecretary of
- Mount Wyndham Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- SMBC Finance (Bermuda) Limitedsecretary of
- TIL Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- WESTERN METAL SALES LIMITEDsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- S.C. LIMITEDsecretary of
- McAlpine Brittain Ltd.secretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- Apac Holdings Limitedsecretary of
- NCR (Bermuda) Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- NCR Services Ltd.secretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- S.A. Services Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Rovida Asset Management Limitedsecretary of
- Mycom Setdco Ltd.secretary of
- Atalantaf Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- Mycom Motors (Bermuda) Limitedsecretary of
- M. Vest (Bermuda) Limitedsecretary of
- JF Group Limitedsecretary of
- Renaissance Capital Group Limitedsecretary of
- Aventura Investment Holdings Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Renaissance Capital (ESS) Limitedsecretary of
- Clairfont International Limitedsecretary of
- Agrocons Ltd.secretary of
- David International Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Triton Aviation Services Limitedsecretary of
- Triton Aviation Limitedsecretary of
- Bassini Playfair Advisors, Inc.secretary of
- China Internet Corporation Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Alcan Nikkei Asia Company Ltdsecretary of
- Alcan Nikkei Asia Holdings Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Rovida International Ltd.secretary of
- Jadeling Limitedsecretary of
- Energia Global International, Ltd.secretary of
- Grenadier International Limitedsecretary of
- Renaissance Capital Asset Management Limitedsecretary of
- Kitcomm Satellite Communications Ltd.secretary of
- Asia Market Investments, Ltd.secretary of
- Wedza Investment Company Limitedsecretary of
- RCAM GP, Ltd.secretary of
- Amphitrite Ltd.secretary of
- Royal Wolf Holdings Limitedsecretary of
- HCL Bermuda Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- Chimaera International Ltd.secretary of
- Freeland Ltd.secretary of
- Alumivensa Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Chimaera Securities Ltd.secretary of
- Alcan Ningxia Holdings Limitedsecretary of
- Mesoamerica Power Development Ltd.secretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Antares Investment Management Limitedsecretary of
- CP Hotels (Bermuda) Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orasense Ltd.secretary of
- Renaissance Holdings Management Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- Biosensors International Group, Ltd.secretary of
- GP Management Holdings Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- Villa Barbita Reinoso Limitedsecretary of
- MSR Gemstone Holdings International, Ltd.secretary of
- TAS Group Limitedsecretary of
- Securitas Latin America Management Co., Ltd.secretary of
- Kalahari Ltd.secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limitedsecretary of
- SPI IMW 1, Ltd.secretary of
- SPI IMW 2, Ltd.secretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Renaissance Financial Holdings Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Renaissance Capital International Services Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- NCR Treasury Finance Limitedsecretary of
- NCR Treasury Financing Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- NCR (Bermuda) Holdings Ltd.secretary of
- Alcan Trading (Bermuda) Limitedsecretary of
- Sovereign Alliance Investment Limitedsecretary of
- Harvest Management Limitedsecretary of
- Compass Finance (Bermuda) Ltd.secretary of
- Baxter's (Bermuda) Ltd.secretary of
- Group (Equity) Limitedsecretary of
- Capa Management Company Limitedsecretary of
- CACI Atlantic Ltd.secretary of
- South Cone Consulting Ltd.secretary of
- Al Rajhi Maritime Leasing Fund Limitedsecretary of
- Al Rajhi Currency Management Fund Limitedsecretary of
- Al Rajhi Currency Fund Limitedsecretary of
Outerbridge - Donna S
- PEOPLE'S PHARMACY LTD.secretary of
- SANDGATE LTD.secretary of
- BERMEX LIMITEDsecretary of
- Globe (Bermuda) Ltd.secretary of
- Humanscale Ltd.secretary of
- EiC Enterprises Limitedsecretary of
- Camford Atlantic Limitedsecretary of
- J.P. Morgan Securities Holdings (Bermuda) Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- CARSEM HOLDINGS LIMITEDsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- Inter-Connect Ltd.secretary of
- Mont Pelerin Alpha Fund, Ltd.secretary of
- Sohar Islamic Facility Company Ltd.secretary of
- EFG Investment (Bermuda) Ltd.secretary of
- TSP Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- A.C. Executive Aircraft Bermuda (2006) Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2007) Limitedsecretary of
- Apogee Wealth Services Ltd.secretary of
- Nordstrom Aisa Limitedsecretary of
- Spire Holding Co. Ltd.secretary of
- Maxdo Holdings Limitedsecretary of
- Maxdo Resources Limitedsecretary of
- Maxdo Energies Limitedsecretary of
- Maxdo Land Limitedsecretary of
- Media Sciences Trading, Ltd.secretary of
- Lennella Holdings Ltd.secretary of
- Sustainable Growth Funds Investment Management Ltd.secretary of
- DAI Global Distressed (Bermuda) Feeder Fund Ltd.secretary of
- DAI Global Distressed Debt Fund Limitedsecretary of
- Oryx Resources Limitedsecretary of
- Tokio Marine Investment (Bermuda) Ltd.secretary of
- Frontera Holdings (Bermuda) III Ltd.secretary of
- Great (Bermuda) Island Scientific Limitedsecretary of
- The Sammy Ofer Foundationsecretary of
- Chinaco Healthcare Investment Corporation Limitedsecretary of
- Chinaco Healthcare Holding Corporation Limitedsecretary of
- HENGTAI INVESTMENT HOLDINGS LIMITEDsecretary of
- Butterfield Fulcrum Group Limitedsecretary of
- Celtic Pharma FIX Venture Ltd.secretary of
- Lynx 1.5 (Bermuda) Ltd.secretary of
- Stron Holding Limitedsecretary of
- Pine Street RIFF Limitedsecretary of
- FAST Wah Lei International Holdings Limitedsecretary of
- Q-Venture Holdings Limitedsecretary of
- AIS Funds Ltd.secretary of
- Stron Group Limitedsecretary of
- Rivercross Investment Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2017) Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2012) Limitedsecretary of
- Grand Army Guarantor #10 Limiteddirector of
- Spectrum Private Trust Company Limitedsecretary of
- Teradata Bermuda Holdings ULCsecretary of
- Chattanooga Insurance Co. Ltd.secretary of
- Evergreen Life Limitedsecretary of
- China Zhengda Sports Limitedsecretary of
- Glencore Exploration (Chad) Limitedsecretary of
- Middle East Broadcasting Limitedsecretary of
- REEF Ltd.secretary of
- Mondial Asset Limiteddirector of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Covidien Ventures Ltd.secretary of
- Matrix Alternative Investment Strategies Fund II Limitedsecretary of
- Eclipse Private Equity Fund Services Limitedsecretary of
- Atacama (Bermuda) I Ltd.secretary of
- Atacama (Bermuda) II Ltd.secretary of
- WHM Ltd.secretary of
- Globaltech Ltd.secretary of
- Validus Financial Services Ltd.secretary of
- AlphaCat Managers Ltd.secretary of
- AlphaCat Fund Ltd.secretary of
- AlphaCat Master Fund Ltd.secretary of
- AirBridge Bermuda 3 Limiteddirector of
- Deep Sea Metro Ltd.secretary of
- Sycamore Re, Ltd.secretary of
- Gatsby Capital Management Ltd.secretary of
- WHM Global Holdings Ltd.secretary of
- EMC Information Systems Companysecretary of
- FUSADES Limitedsecretary of
- Riata Energy Turkiye Ltd.director of
- PPF Holdings II Ltd.director of
- PPF Holdings III Ltd.secretary of
- RPS Bermuda, Ltd.secretary of
- Reliance International Ltd.secretary of
- Longjump Ltd.secretary of
- Brookfield Global Funds GP Limitedsecretary of
- Butterfield Fulcrum Group (Holdings) Limitedsecretary of
- Seajacks Merman Marine Ltd.secretary of
- SeaCo Ltd.secretary of
- SeaCo Finance Ltd.secretary of
- Altitude X3 Ltd.secretary of
- PHI International Holding Limitedsecretary of
- PHI International (Bermuda) Holding Limitedsecretary of
- Golden Close Maritime Corp. Ltd.secretary of
- Chloe Marine Corporation Ltd.secretary of
- Transom Ltd.director of
- Cloud Limitedsecretary of
- Blizzard Limitedsecretary of
- Monsoon Limitedsecretary of
- Rainbow Limitedsecretary of
- RecipcoClear Management Ltd.secretary of
- MLI Bermuda Holdings Limitedsecretary of
- Glencore E&P (Colombia) Ltd.secretary of
- Glencore Production (Colombia) Ltd.secretary of
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Walter Investment Reinsurance Co., Ltd.secretary of
- Evergreen Insurance Services Limitedsecretary of
- Quick Investments Ltd.secretary of
- Damila Holding Ltd.secretary of
- Eagle Directional Macro Fund Ltd.secretary of
- Eagle Directional Macro Master Fund Ltd.secretary of
- Thermo Fisher Re Ltd.secretary of
- SBM Arctic Ltd.secretary of
- Synergy International, Ltd.secretary of
- Australia-Singapore Cable (International) Limitedsecretary of
- Airspeed BDA One Limitedsecretary of
- Brookwater (Brazil) Ltd.secretary of
- Brookwater Bermuda Holdings Ltd.secretary of
- Brant Point Master Fund International Ltd.secretary of
- Approxy Inc Ltdsecretary of
- Frontier Bangladesh (Bermuda) Ltd.secretary of
- Sylvan Energy Limitedsecretary of
- Quantum Capital Partners GP Ltd.secretary of
- Aeolus Re Ltd.secretary of
- Aeolus Capital Management Ltd.secretary of
- Victoria Shipping Limitedsecretary of
- Merrimack Pharmaceuticals (Bermuda) Ltd.secretary of
- International Mezzanine Investments II Limitedsecretary of
- AlphaCat Re 2011, Ltd.secretary of
- African Capital Management Ltd.secretary of
- Sub Saharan Special Opportunities Ltd.secretary of
- Fiss Investments Ltd.secretary of
- Fiss Management (Bermuda) Ltd.secretary of
- Law Family Holdings, Ltd.secretary of
- Kane (Bermuda) II Limitedsecretary of
- Agriland Trading Limitedsecretary of
- Alea Insurance Holdings Limitedsecretary of
- New World Mining Fund Ltd.secretary of
- MC Entertainment Properties, Ltd.secretary of
- Bermuda Entertainment Properties, Ltd.secretary of
- Meritus BT Limitedsecretary of
- Contrarius Group Holdings Limitedsecretary of
- Contrarius Holdings Limitedsecretary of
- Contrarius Investment Management (Bermuda) Limitedsecretary of
- JPD Private Trust Company, Ltd.secretary of
- NetApp Global Holdings Ltd.secretary of
- Aurora Group Holdings Limitedsecretary of
- Fresh Publications Ltd.secretary of
- Old Yard Trust Company Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.secretary of
- BIF II GP Holdings Bermuda Limitedsecretary of
- Brookfield Infrastructure II AVO Holdings (Bermuda) Limitedsecretary of
- Grand Army W Guarantor #6 Limiteddirector of
SHEN - Xianbin
- CSC International Co., Ltd.secretary of
Phillips - Dawn
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- LIDO LIMITEDsecretary of
- The Somers Building Ltd.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Asia Pacific Investment Company Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- CORONA LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Pacific Investments (Asia), Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- CFS Holdings, Ltd.secretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- SageCrest Ltd.secretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- SCFR Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Galif Investments Ltd.secretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Genting Power China Limitedsecretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- InfoFort Holdings Limitedsecretary of
- China Unitek Group Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- Anani Investments Ltd.secretary of
- Globeleq Tanzania Limitedsecretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- SageCrest Holdings Limitedsecretary of
- Shanho Water & Elec. Holding Group Ltd.secretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
- Cedar Street Holdings, Ltd.secretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- CV Farmco Ltd.secretary of
- El Tejar Limitedsecretary of
- Aramex Bermuda Ltd.secretary of
- MC Energy Logistics Ltd.secretary of
- OysterTrade Bermuda Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Eden Limitedsecretary of
- International Structured Investments Limitedsecretary of
- Gemini Asset Management Limitedsecretary of
- Reliance China and Hong Kong Opportunity Fund Limitedsecretary of
- Reliance Asset Management Limitedsecretary of
- Gemini Funds Limitedsecretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Inkia Energy Limitedsecretary of
- Inspiration Office Ltd.secretary of
- AEI Americas Bermuda Ltd.secretary of
- Oxford Media Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Q-Venture Holdings Limitedsecretary of
- RPGP Limitedsecretary of
- Hector Limitedsecretary of
- OYSTER Fund Limitedsecretary of
- Africa Alpha Capital I Limitedsecretary of
- Africa Alpha Capital II Limitedsecretary of
- Global Distressed Alpha Capital I Limitedsecretary of
- Africa Alpha Fund Management Limitedsecretary of
- Gillette China Investment Ltd.secretary of
- Series Overseas Investment Ltd.secretary of
- Quick Investments Ltd.secretary of
- Damila Holding Ltd.secretary of
- Oxford Communications, Ltd.secretary of
- Verde Securities Limitedsecretary of
- Kinsale Capital Group, Ltd.secretary of
- PanaGen, Limitedsecretary of
- Global Distressed Alpha Fund Management Limitedsecretary of
- Mopani Trading Ltd.secretary of
- Cortesta Holding Ltd.secretary of
- Polino Holding Ltd.secretary of
- Ratalime Limitedsecretary of
- Glencore Services Ltd.secretary of
- Temaya Limitedsecretary of
- Nevasca Limitedsecretary of
SO - William Kwong Yiu
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- LIDO LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Applied Development Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- First Investments Limitedsecretary of
- GRI Asia Ltd.secretary of
- MYCOM (BERMUDA) LTD.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- The Beauty Group Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- Schmidt Electronics Group Limitedsecretary of
- Genting Power China Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- China Unitek Group Limitedsecretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Labrador Fund Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- GOLD BARREL SOCIAL CLUB RESORT MANAGEMENT LTD.secretary of
- Connect International Limitedsecretary of
- Connect Holdings Limitedsecretary of
- Valuetronics Holdings Limitedsecretary of
WU - Xiuhui
- CSC International Co., Ltd.director of
YU - Jianping
- CSC International Co., Ltd.chairman of
- CSC International Co., Ltd.director of
/06
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