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 signalParadise Development Holdings Limited is a Company registered in VG 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.
- Paradise Development Holdings Limited
- Allan Zeman· 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 chain2 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
25 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.
- MIGHTY PANDA LIMITEDdirector of
- Paradise Properties Development (International) Limiteddirector of
- Paradise Venture Group Limiteddirector of
- ANDARA PROPERTIES INVESTMENT LIMITEDdirector of
- The Hurricane Millennium Trusttrust settlor of
- The New Hurricane Millenium Trusttrust settlor of
- LAN KWAI FONG CONCEPTS GROUP LIMITEDdirector of
- LAN KWAI FONG CONCEPTS HOLDINGS LIMITEDdirector of
- Lan Kwai Fong Great China Limiteddirector of
- LAN KWAI FONG HOLDINGS LIMITEDdirector of
- MOVIE CITY LIMITEDdirector of
- Green Hurricane Holdings Limiteddirector of
- Colby Group Holdings Limiteddirector of
- Colby Property Holdings Limiteddirector of
- Haunting Productions Limiteddirector of
- Good Celebrity Limiteddirector of
- Good Celebrity Limitedshareholder of
- TOO Productions Inc.director of
- Paradise Design International Limiteddirector of
- Andamandara International Investments Limiteddirector of
- Good Celebrity Limiteddirector of
- Paradise Design International Limiteddirector of
- Paradise Properties Development (International) Limiteddirector of
- Paradise Venture Group Limiteddirector of
- ANDARA PROPERTIES INVESTMENT LIMITEDdirector of