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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Jay Trumps Investments Limited is a Company registered in HK 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
- Jay Trumps Investments Limited
- Li Sai-Keung· shareholder of
- FU Ying Shirley· shareholder of
- Jinhen Automotive Safety Technology Holdings Ltd.· shareholder of
- Zhao Daming· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
299 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.
Company Kit Nominees Inc.
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- FAVORITE SUPREME LIMITEDdirector of
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- Wigiwin Incdirector of
- TOPWELL INTERNATIONAL INVEST LIMITEDdirector of
- PROFIT HILL INVESTMENTS LIMITEDdirector of
- NEW JERSEY INTERNATIONAL LIMITEDdirector of
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- RMB GLOBAL LIMITEDdirector of
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- FITWELL INTERNATIONAL DEVELOPMENT LIMITEDdirector of
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- GRAND TARGET INTERNATIONAL INVESTMENTS LIMITEDdirector of
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- Winning Job International Limiteddirector of
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- VVV International Limiteddirector of
- Top Honor International Investments Limiteddirector of
- COIN BRIGHT INTERNATIONAL INVESTMENTS LIMITEDdirector of
- POND RISE INVESTMENT HOLDINGS LIMITEDdirector of
- RISING WIN INTERNATIONAL ENTERPRISES LIMITEDdirector of
- BRIGHT FORCE INTERNATIONAL INVESTMENTS LIMITEDdirector of
- GOLDEN TECH INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- MASTERLINK INTERNATIONAL ENTERPRISE LIMITEDdirector of
- SINO DRAGON INTERNATIONAL HOLDINGS LIMITEDdirector of
- GOLDEN TREND GLOBAL LIMITEDdirector of
- TOP EAST INVESTMENT HOLDINGS LIMITEDdirector of
- YORKLINK INTERNATIONAL INVESTMENTS LIMITEDdirector of
- SKY POWER INTERNATIONAL ENTERPRISES LIMITEDdirector of
- FULLY RICH INTERNATIONAL ENTERPRISES LIMITEDdirector of
- DRAGON WILL ENTERPRISES LIMITEDdirector of
- DIAMOND RISE ENTERPRISES LIMITEDdirector of
- FORTUNE GOLD INTERNATIONAL ENTERPRISE LIMITEDdirector of
- FULL SKY INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- TOPBIG INTERNATIONAL DEVELOPMENT LIMITEDdirector of
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- RICH UP DEVELOPMENT LIMITEDdirector of
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- ENVISION LINK LIMITEDdirector of
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- DRAGON GATE DEVELOPMENT LIMITEDdirector of
- HUGE GAIN MARKETING LIMITEDdirector of
- MEGA VIEW MARKETING LIMITEDdirector of
- GREAT LINK INTERNATIONAL HOLDINGS LIMITEDdirector of
- GLORY SUN GROUP HOLDINGS LIMITEDdirector of
- RIGHT MARK INTERNATIONAL INVESTMENTS LIMITEDdirector of
- HWA YAN INVESTMENTS HOLDINGS LIMITEDdirector of
- LONG RICH INTERNATIONAL HOLDINGS LIMITEDdirector of
- TIME CAPTURE INTERNATIONAL LIMITEDdirector of
- MARITIME INTERNATIONAL GROUP LIMITEDdirector of
- TAKE VICTORY LIMITEDdirector of
- GLOBE MARK INVESTMENTS LIMITEDdirector of
- HIGH BIRTH INVESTMENTS LIMITEDdirector of
- SUPREME MATE INTERNATIONAL LIMITEDdirector of
- AMAZING INTERNATIONAL HOLDINGS LIMITEDdirector of
- RICH ACCESS INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- CAMBRIDGE GLOBAL LIMITEDdirector of
- GRAND ORIENTAL INTERNATIONAL INVEST LIMITEDdirector of
- KING TREASURE INTERNATIONAL HOLDINGS LIMITEDdirector of
- DIAMOND ERA INVESTMENTS LIMITEDdirector of
- POWER PROFIT INTERNATIONAL INVEST LIMITEDdirector of
- NOBLE WIN INTERNATIONAL LIMITEDdirector of
- SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITEDdirector of
- HAI CHENG TECHNOLOGY HOLDINGS LIMITEDdirector of
- WORLD GLOBE INTERNATIONAL HOLDINGS LIMITEDdirector of
- CASHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
- TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- BULLISH KIND INTERNATIONAL INVESTMENTS LIMITEDdirector of
- SILKSTONE INTERNATIONAL LIMITEDdirector of
- SBI LAND TRAVEL LIMITEDdirector of
- CITIBEST INVESTMENTS LIMITEDdirector of
- SKY AHEAD INVESTMENTS LIMITEDdirector of
- MILLION EARN INVESTMENTS LIMITEDdirector of
- ATHLETIC GOLD INTERNATIONAL INVESTMENTS LIMITEDdirector of
- KEY SUCCESS INTERNATIONAL INVEST LIMITEDdirector of
- WELLDONE INTERNATIONAL INVESTMENTS LIMITEDdirector of
- CITIZEN INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MODERN BRIGHT INTERNATIONAL INVEST LIMITEDdirector of
- ALLRICH INTERNATIONAL INVEST LIMITEDdirector of
- STANDARD CAPITAL INTERNATIONAL INVEST LIMITEDdirector of
- PROFIT STAR INTERNATIONAL INVEST LIMITEDdirector of
- A-MAX GLOBAL LIMITEDdirector of
- OLYMPIC GLOBAL LIMITEDdirector of
- KINGSWELL GLOBAL LIMITEDdirector of
- STANDARD BILLION GLOBAL LIMITEDdirector of
- TRIPLE BEST INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARIS EMPIRE INVESTMENTS LIMITEDdirector of
- WESTWOOD INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- CENTURY PEARL INVESTMENTS LIMITEDdirector of
- HUGE COMFORT LIMITEDdirector of
- ORIENTAL TOP LIMITEDdirector of
- POWERFUL HUNTER LIMITEDdirector of
- SPLENDID APEX INTERNATIONAL ENTERPRISES LIMITEDdirector of
- RIGHTMARK INTERNATIONAL ENTERPRISES LIMITEDdirector of
- STANDFORD INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- LCC INTERNATIONAL COMMERCIAL HOLDINGS LIMITEDdirector of
- FUJI INTERNATIONAL INVESTMENTS GROUP LIMITEDdirector of
- STANDFORD WORLDWIDE INVEST LIMITEDdirector of
- STANDFORD GLOBAL INVEST LIMITEDdirector of
- FITWELL INTERNATIONAL INVEST LIMITEDdirector of
- A PLUS GLOBAL INVEST LIMITEDdirector of
- UNIVERSAL WORLDWIDE INVEST LIMITEDdirector of
- UNIVERSAL GLOBAL INVEST LIMITEDdirector of
- CAMBRIDGE WORLDWIDE INVEST LIMITEDdirector of
- CAMBRIDGE GLOBAL INVEST LIMITEDdirector of
- KINGSWAY WORLDWIDE INVEST LIMITEDdirector of
- GOODWILL WORLDWIDE INVEST LIMITEDdirector of
- FOREVER GLOBAL INVEST LIMITEDdirector of
- FOREVER WORLDWIDE INVEST LIMITEDdirector of
- GAINS FAITH INTERNATIONAL INVESTMENTS LIMITEDdirector of
- RED WINE INTERNATIONAL INVEST LIMITEDdirector of
- AMAZING INTERNATIONAL INVEST LIMITEDdirector of
- GOGO INTERNATIONAL INVEST LIMITEDdirector of
- TOPGOLD INTERNATIONAL INVEST LIMITEDdirector of
- BESTVIEW INTERNATIONAL INVEST LIMITEDdirector of
- ACTION BRIGHT INVESTMENTS LIMITEDdirector of
- MEGA RIGHT INVESTMENTS LIMITEDdirector of
- RISO INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- FIRST HONESTY INTERNATIONAL HOLDINGS LIMITEDdirector of
- FINE BILLION INTERNATIONAL HOLDINGS LIMITEDdirector of
- B M I GLOBAL LIMITEDdirector of
- PRINCIPLE PACIFIC INTERNATIONAL LIMITEDdirector of
- EAST JOINT INTERNATIONAL LIMITEDdirector of
- ATTOP INTERNATIONAL LIMITEDdirector of
- POWERSCOURT INTERNATIONAL INVESTMENTS LIMITEDdirector of
- BULL WILL INTERNATIONAL INVESTMENTS LIMITEDdirector of
- TOP STAR INTERNATIONAL INVEST LIMITEDdirector of
- CHINA TOP INTERNATIONAL INVESTMENTS LIMITEDdirector of
- SPARKLE CROWN INVESTMENTS LIMITEDdirector of
- LEGEND PORT INTERNATIONAL HOLDINGS LIMITEDdirector of
- KINGHORSE INTERNATIONAL HOLDINGS LIMITEDdirector of
- A-PLUS A INTERNATIONAL INVEST LIMITEDdirector of
- ACUMEN INTERNATIONAL INVEST LIMITEDdirector of
- BINGO INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- BRIGHT DRAGONS INTERNATIONAL INVEST LIMITEDdirector of
- CAPITAL RICH INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- CROWN TOP INTERNATIONAL INVEST LIMITEDdirector of
- TECHFULL INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- EAST OCEAN INTERNATIONAL DEVELOP LIMITEDdirector of
- WEALTH EXPAND GLOBAL LIMITEDdirector of
- EXCELLENCE GLOBAL LIMITEDdirector of
- LEADER BEST INTERNATIONAL INVEST LIMITEDdirector of
- MODERN INTERNATIONAL DEVELOP LIMITEDdirector of
- HARVEST CROWN INTERNATIONAL INVEST LIMITEDdirector of
- ENGLAND GROUP GLOBAL LIMITEDdirector of
- ROMA ROMA INTERNATIONAL INVESTMENTS LIMITEDdirector of
- GREAT CAMBRIDGE INTERNATIONAL LIMITEDdirector of
- APOLLO CROWN INVESTMENTS LIMITEDdirector of
- USA BRAND INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MONEYLINK INTERNATIONAL DEVELOPMENT LIMITEDdirector of
- A & B GLOBAL INVEST LIMITEDdirector of
- D & D GLOBAL INVEST LIMITEDdirector of
- B & O GLOBAL INVEST LIMITEDdirector of
- D & T GLOBAL INVEST LIMITEDdirector of
- AAA GLOBAL INVEST LIMITEDdirector of
- TT GLOBAL INVEST LIMITEDdirector of
- USA GLOBAL INVEST LIMITEDdirector of
- Q & Q GLOBAL LIMITEDdirector of
- B & B WORLDWIDE INVEST LIMITEDdirector of
- CHARMWAY GLOBAL LIMITEDdirector of
- CHARMWAY GLOBAL INVEST LIMITEDdirector of
- GLOBE MARK INTERNATIONAL LIMITEDdirector of
- OXFORD WORLDWIDE INVEST LIMITEDdirector of
- TOTAL ASIAN CONSULTANT LIMITEDdirector of
Li Sai-Keung
- Tai Tong Investments Limiteddirector of
- Tai Tong Investments Limitedshareholder of
Foo Tin Chung, Victor
- Jinheng Engine Limiteddirector of
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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.
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