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
- 1
- UBO hops
- 3
Key facts
Risk signalBARAKA INVEST LIMITED is a Company registered in HK 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.
- BARAKA INVEST LIMITED
- Union World Management Limited· shareholder of
None in current sources.
3-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
36 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.
- CENTENNIAL COMMERCIAL LIMITEDdirector of
- KIT INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CENTENNIAL COMMERCIAL LIMITEDshareholder of
- WILLING INTERNATIONAL CAPITAL LIMITEDdirector of
- WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITEDdirector of
- RIK INTERNATIONAL HOLDINGS LIMITEDdirector of
- SOUNDWAY INTERNATIONAL HOLDINGS LIMITEDdirector of
- EXPERT INTERNATIONAL HOLDINGS LIMITEDdirector of
- WONDERFUL INTERNATIONAL CAPITAL LIMITEDdirector of
- VIC INTERNATIONAL COMMERCIAL LIMITEDdirector of
- R & R INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- B & C INTERNATIONAL HOLDINGS LIMITEDdirector of
- KIT INTERNATIONAL HOLDINGS LIMITEDdirector of
- SAR INTERNATIONAL HOLDINGS LIMITEDdirector of
- FIF INTERNATIONAL INVESTMENTS LIMITEDdirector of
- ALLIED INTERNATIONAL INVEST GROUP LIMITEDdirector of
- Ocean Dragon International Investments Limiteddirector of
- A-Grade Group Limiteddirector of
- Modern Interest Investments Limiteddirector of
- WINSFIELD INVEST LIMITEDdirector of
- R & K INVEST LIMITEDdirector of
- D & J COMMERCIAL LIMITEDdirector of
- KIWI INVEST LIMITEDdirector of
- YELLOW DIAMOND INVEST LIMITEDdirector of
- SINOWORKS INVEST LIMITEDdirector of
- BARING LIMITEDdirector of
- CITIMEX INTERVEST LIMITEDdirector of
- W & P TRADING LIMITEDdirector of
- M & N SERVICES LIMITEDdirector of
- KING VICTORY INTERNATIONAL LIMITEDdirector of
- SUN TREASURE INTERNATIONAL LIMITEDdirector of
- JOY TRUMPS HOLDINGS LIMITEDdirector of
- KA KIT HOLDINGS LIMITEDdirector of
- GOLD DIGGER INTERNATIONAL LIMITEDdirector of
- LUCKY YEARS INTERNATIONAL LIMITEDdirector of
- SUNBELL INTERNATIONAL LIMITEDdirector of