Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalU Banquet Group Holding Limited is a Company registered in KY 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.
- U Banquet Group Holding Limited
- Century Great Investments Limited· shareholder of
- CHEUNG - KA HO· shareholder of
- Offshore Incorporations (Cayman) Limited· shareholder of
- SBI E2-Capital Financial Services Limited· shareholder of
- U BANQUET (CHEUNG’S) HOLDINGS COMPANY LIMITED· shareholder of
- Union Registrars Limited - Branch Registrar· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
33 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.
- Swire Pacific MTN Financing Limitedshareholder of
- Swire Properties Offshore Financing Limitedshareholder of
- EASTERN SKY INVESTMENTS LIMITEDshareholder of
- GREAT WALL NORTHEAST ASIA CORPORATIONshareholder of
- PCD STORES (GROUP) LIMITEDshareholder of
- HaiKe Chemical Group Ltd.shareholder of
- Kingworld Medicines Group Limitedshareholder of
- Photop Technologies, Inc.shareholder of
- YONGKAI INTERNATIONAL HOLDING LIMITEDshareholder of
- COSTIN New Materials Group Limitedshareholder of
- United-Cities Holdings Limitedshareholder of
- Hua Peng Holding Company Limitedshareholder of
- Xing Yuan Power Holdings Company Limitedshareholder of
- Uni-Circuit (Cayman) INC.director of
- ZZZ-ROSEDALE HOLDINGS LIMITEDdirector of
- VTeam System (Cayman) Corp.director of
- Image Solutions Limiteddirector of
- ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP.director of
- King Tower Global Investors Company Limitedshareholder of
- EVERGREEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- S. Culture International Holdings Limitedshareholder of
- Golden Power Group Holdings Limitedshareholder of
- Fu Shou Yuan International Group Limitedshareholder of
- MingJian Group Limitedshareholder of
- DONGPENG HOLDINGS COMPANY LIMITEDshareholder of
- Magnum Entertainment Group Holdings Limitedshareholder of
- Long Chen Packaging Companyshareholder of
- Vision Fame International Holding Limitedshareholder of
- China Wood Optimization (Holding) Limitedshareholder of
- Finsoft Corporationshareholder of
- JC Group Holdings Limitedshareholder of
- Jia Yao Holdings Limitedshareholder of
- SDM Group Holdings 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