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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTALENT SHEEN INTERNATIONAL LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- TALENT SHEEN INTERNATIONAL LIMITED
- Funfair Enterprises Limited· shareholder of
- Sky Team Development Limited· 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 dossierExposure snapshot
Contributing chain3 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
12 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.
- I.P.S. HOLDINGS LIMITEDdirector of
- I.P.S. HOLDINGS LIMITEDshareholder of
- FUNFAIR ENTERPRISES LIMITEDsecretary of
- LORA INDUSTRIAL LIMITEDsecretary of
- EVER LONGLASTING LIMITEDsecretary of
- Super Sourcing International, Ltd.secretary of
- FUNFAIR ENTERPRISES LIMITEDdirector of
- DRAGON CREATION LIMITEDdirector of
- ASCENT RICH INTERNATIONAL LIMITEDdirector of
- ASCENT RICH INTERNATIONAL LIMITEDshareholder of
- DRAGON CREATION LIMITEDdirector of
- DRAGON CREATION LIMITEDalternate director 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