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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HONGSTONE CAPITAL LIMITED is a Company registered in VG 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
- HONGSTONE CAPITAL LIMITED
- GAO Hongkun (???)· shareholder of
- CHEN Wanpei (???)· shareholder of
- LIU Zhiquan (???)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
305 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.
JBL Secretary Services Limited
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- POSITIVE ROLE LIMITEDsecretary of
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- Livewell International Limitedsecretary of
- INFINITY PROMO INC.secretary of
- BBK INT'L GROUP LIMITEDsecretary of
- CHINA CONCORD ALLIANCE CO., LTD.secretary of
- VSKY INT'L CORPsecretary of
- READY INTERNATIONAL TRADING CO., LTD. ??????????secretary of
- FELICIA NAVIGATION INC. GROUP LIMITEDsecretary of
- TECHIN INTERNATIONAL LIMITEDsecretary of
- RUNTAI INT'L TECHNOLOGY TRADING CO., LTD.secretary of
- EASTERN INT'L SHIPPING CO., LTD.secretary of
- CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITEDsecretary of
- Felicia Navigation Inc.secretary of
- D&H (UK) Enterprise Co., Ltd.secretary of
- JAPAN APOLLO INTERNATIONAL LIMITEDsecretary of
- ELITE TRADE COMPANY LIMITEDsecretary of
- EVERBLUE SHIPPING COMPANY LIMITEDsecretary of
- ASIA SINO INTERNATIONAL LIMITEDsecretary of
- SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITEDsecretary of
- GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITEDsecretary of
- KEYADA COMPUTER NETWORK SYSTEM LIMITEDdirector of
- DRAGONFARM CO., LTD.secretary of
- REX LTD.secretary of
- GIANT WELL MANAGEMENT LIMITEDsecretary of
- GLOBAL AUTOMOTIVE COMPANY LIMITEDsecretary of
- WAYSON INTERNATIONAL HOLDING LIMITEDsecretary of
- CHINA RUNFA OLEOCHEMICALS CO., LTD.secretary of
- HYUNDAI GLOBAL LTD.secretary of
- HSBCC INTERNATIONAL STRATEGY INV. LIMITEDsecretary of
- CF OCEAN SHIPPING CO., LTD.secretary of
- DAILYMAG INTERNATIONAL LIMITEDsecretary of
- TRAMP O LEAN LIMITEDsecretary of
- DIYANG (HONGKONG) INVESTMENT TRADING LIMITEDsecretary of
- SEAWISE CO., LTD.secretary of
- WALMARK GLOBAL INC.secretary of
- GUANGDONG SILK I & E LIMITEDsecretary of
- WEIHAI E-MAX SPORT APPARATUS CO., LTD.secretary of
- ALLIED MERIT INDUSTRIAL LIMITEDsecretary of
- MENSCH TECHNOLOGY LIMITEDsecretary of
- FIMT VISION INDUSTRIAL LIMITEDsecretary of
- Guspharm Co., Ltd.secretary of
- SUNMILE HOLDING GROUP LIMITEDsecretary of
- INDITEX ASIA LIMITEDsecretary of
- Essence Technology Group Companies, Inc.secretary of
- SECRET IDEA LIMITEDsecretary of
- PYB HXY CO., LTD.secretary of
- FAMOUS CHARM MANAGEMENT LIMITEDsecretary of
- CHINA PINNACLE INDUSTRY LIMITEDsecretary of
- Wealth Link Shipping Company Limitedsecretary of
- FASTRICH GROUP LIMITEDsecretary of
- LOYAL CHINA MANAGEMENT LIMITEDsecretary of
- S&S International Trading Co., Ltd.secretary of
- HUNAN SPLENDID IMP.&EXP. CORP.secretary of
- ACME TECHNOLOGY (HK) LIMITEDsecretary of
- NINGBO HENGWEI IMPORT & EXPORT CO., LTD.secretary of
- Denlux Enterprises Limitedsecretary of
- SUPERWOOD ELECTRONICS CO., LIMITEDsecretary of
- IQ DESIGN LTD.secretary of
- T & H ASSOCIATES, LTD.secretary of
- KAIO CO., LTD.secretary of
- LUCK FOREST CONSULTANTS LIMITEDsecretary of
- CHAIN KEEN INVESTMENT LIMITEDsecretary of
- Fidragon Industrial Co., Ltd.secretary of
- BROAD GOLD TRADING LIMITEDsecretary of
- New Vision Industries Limitedsecretary of
- Loyal Max International Limitedsecretary of
- Casco Enterprise Ltdsecretary of
- SCYMAX TECHNOLOGY CO., LIMITEDsecretary of
- EXPECT TOP MANAGEMENT LIMITEDsecretary of
- Weaver Ltd.secretary of
- CHANGING CHINA CULTURE EDUCATION CORPORATIONsecretary of
- RIGHT EAGLE GLOBAL LIMITEDsecretary of
- WIN ALPHA COMPANY LIMITEDsecretary of
- FloorEase Services Limitedsecretary of
- WTT COMPANY LTD.secretary of
- LUKE INTERNATIONAL LIMITEDsecretary of
- JDP SOURCING LIMITEDsecretary of
- ASIAN CONCEPT TRADING LIMITEDsecretary of
- SURE MERIT TECHNOLOGY LIMITEDsecretary of
- ZHEJIANG EAST BEST IMPORT & EXPORT CO., LTD.secretary of
- Sabcollection Gift & Ornamental Incsecretary of
- GREAT MOMENT INTERNATIONAL LIMITEDsecretary of
- REAL BOND LIMITEDsecretary of
- PROFIT BLOOM DEVELOPMENT LIMITEDsecretary of
- SUNFOM ALUMINIUM PRODUCTS LIMITEDsecretary of
- ELITE PLUS INTERNATIONAL LIMITEDsecretary of
- FOCOS CO., LTD.secretary of
- Steed Capital Limitedsecretary of
- UNITEX MULTINATIONAL INC.secretary of
- ALWAYS LINK INTERNATIONAL LIMITEDsecretary of
- LUCKY MASTER TECHNOLOGY LTD.secretary of
- SCHOOL SPECIALTY CO., LTD.secretary of
- SENSI INDUSTRIES LIMITEDsecretary of
- GREEN GROUP CO., LIMITEDsecretary of
- TAKHOU INDUSTRIAL CO., LIMITEDsecretary of
- Sky Industrial Co. Ltd.secretary of
- China Plumbings & Hardwares Co., Ltd.secretary of
- Tercel Enterprise Limitedsecretary of
- LOI BO LIMITEDsecretary of
- RUNTECH CO., LIMITEDsecretary of
- BAOTO CHEMICAL GROUP CO., LTD.secretary of
- Redsun Industrial Enterprise Limitedsecretary of
- ZHEJIANG ELING INDUSTRY CO., LTD.secretary of
- BOZI IMP. & EXP. CO., LTD.secretary of
- HONG KONG RICH INDUSTRIAL LIMITEDsecretary of
- OCEAN WEALTH MANAGEMENT LIMITEDsecretary of
- CHANGZHOU HUAREN CHEMICAL CO., LTD.secretary of
- ELEDAG LIMITEDsecretary of
- EVERICH ENTERPRISES HOLDING CO., LTD.secretary of
- HAPPY SMOOTH GROUP LIMITEDsecretary of
- Logos Holdings Company Limitedsecretary of
- FARSTAR LTD.secretary of
- Goldlink Consultant Services Limitedsecretary of
- BRIGHT SMART ENTERPRISES LIMITEDsecretary of
- MEGA GREAT INTERNATIONAL LIMITEDsecretary of
- CHEER RISE MANAGEMENT LIMITEDsecretary of
- GREEN ENERGY RESOURCE (CHINA) CORPORATIONsecretary of
- BAN HING LEE FINANCE LTD.secretary of
- UNIQUE GALLOP COMPANY LIMITEDsecretary of
- Active-7 International Holdings Limitedsecretary of
- YLL TECHNOLOGY DEVELOPMENT CORP.secretary of
- DECHAMPION INTERNATIONAL LIMITEDsecretary of
- SPEEDSOURCE CORPORATIONsecretary of
- Billionton Shipping Co., Ltdsecretary of
- WELL-FAITH INTERNATIONAL BUSINESS CO., LTD.secretary of
- CHANGING CHINA INVESTMENT HOLDINGS CORPORATIONsecretary of
- ANHUI RUIPU SCIEN-TECH & TRADE CO., LTDsecretary of
- JOINET ELECTRONIC TECHNOLOGY CO., LIMITEDsecretary of
- TRANSFORTUNE SHIPPING LIMITEDsecretary of
- KANGFULAI (CHINA) INVESTMENT CO., LTD.secretary of
- JUST FOCUS INTERNATIONAL INVESTMENT CO., LTDsecretary of
- TECHWIN BIO & PHARM TECHNOLOGY LIMITEDsecretary of
- Hino Resources Co., Ltd.secretary of
- ALKONTEL COMMUNICATION CO., LIMITEDsecretary of
- Biodrakar Co., Ltd.secretary of
- W&S Worldwide Design Solutions Limitedsecretary of
- LUSONS & CO., LTD.secretary of
- ALLIED HARVEST TECHNOLOGY LIMITEDsecretary of
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- SAMTEAM TRAVELING PRODUCTS CO., LTD.secretary of
- FUSAN INTERNATIONAL MARINE AGENCY LTD.secretary of
- NEW EASE HOLDINGS LIMITEDsecretary of
- Pakserv Industrial & Sourcing Co., Limitedsecretary of
- Sinotelecom Information and Technology Co., Ltd.secretary of
- SINOSOURCES INT'L ENTERPRISE CO., LTD.secretary of
- SPEEDSUPER LIMITEDsecretary of
- China Tanhoo International Brands Accessories Inc.secretary of
- Penguin Carbon Capital Limitedsecretary of
- SOURCINGUNION INTERNATIONAL TRADE CO., LTD.secretary of
- MOSES INTELLIGENT INTERNATIONAL CO., LIMITEDsecretary of
- CHINA ZHEJIANG PINNACLE INDUSTRY LTD.secretary of
- Propitious Trading Company Limitedsecretary of
- FOCUS FINANCIAL MANAGEMENT CO., LTDsecretary of
- REGAL IN GROUP LIMITEDsecretary of
- GOLDEN ASIA INVESTMENT HOLDING CO., LIMITEDsecretary of
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- XINGRONG WATCH LIMITEDsecretary of
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- SCROSS LIMITEDsecretary of
- LESLA LIMITEDsecretary of
- FOREST STAR DEVELOPMENT LIMITEDsecretary of
- RIGHT SUPPORT INTERNATIONAL LIMITEDsecretary of
- DIAMOND SUPREME INVESTMENT LIMITEDsecretary of
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- A&J INDUSTRIAL CO., LTD.secretary of
- Topwill Intl Limitedsecretary of
- LINCOLN SEEKING ROOTS CENTURY GENE LIMITEDsecretary of
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- LOTUS INDUSTRIAL OVERSEAS LIMITEDsecretary of
- HUEI-HO INTERNATIONAL CO., LTD.secretary of
- AFS GROUP CORPORATIONsecretary of
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- MAOCHANG INTERNATIONAL GROUP CO., LTD.secretary of
- DIAMOND BRILLIANCE LIMITEDsecretary of
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- UniTech Capital Investment Co., Ltd.secretary of
- SPRING KINGDOM HOLDINGS LIMITEDsecretary of
- SUPREME UNION GROUP LIMITEDsecretary of
- NC-PHARM LIMITEDsecretary of
- W.H.D CO., LTDsecretary of
- Maximums Wealth Management Group Ltdsecretary of
- SPLENDID INTERNATIONAL MARKETING LTDsecretary of
- EYARN LIGHTING LIMITEDsecretary of
- Hybrid Kinetic Automotive Holdings Limitedsecretary of
- ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATIONsecretary of
- PRIME SCORE INTERNATIONAL LIMITEDsecretary of
- SINOPEC (U.K.) LIMITEDsecretary of
- MAXSOURCE TRADING LIMITEDsecretary of
- HANGZHOU HUITONG IMPORT & EXPORT COMPANY LIMITEDsecretary of
- FRONTONE INFORMATION TECHNOLOGY CO., LTD.secretary of
- BOLE (I&E) LIMITEDsecretary of
- TAE ELECTRONICS LIMITEDsecretary of
- Yiken International Limitedsecretary of
- HUGE WORLD GROUP HOLDINGS LIMITEDsecretary of
- MAXXAM HOLDINGS LIMITEDsecretary of
- ZHEJIANG CAYI HOUSEWARES CO., LTD.secretary of
- BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITEDsecretary of
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- Ningbo E-Link Technology Co., Ltd.secretary of
- INTERSPACE TIME INC.secretary of
- ARKA INTERNATIONAL TRADE CO., LTD.secretary of
- Y&K Costumes Development Co., Ltd.secretary of
- LW MODERN FASHION TEXTILE CO., LTD.secretary of
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- YOOCAN METAL PRODUCTS LIMITEDsecretary of
- B & J (CHINA) CO., LTD.secretary of
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- DAOMING IMP. &EXP. LIMITEDsecretary of
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- MONA FASHION PTY LTDsecretary of
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- MICHAEL LEALAND HK LTD.secretary of
- HONGKONG RICHWAY ENTERPRISE LIMITEDsecretary of
- SATELLINE VENTURE CO., LTDsecretary of
- Shanghai Watson International Co., Ltd.secretary of
- TOPSEA INTERNATIONAL DEVELOPMENT CO., LTD.secretary of
- PHL WATER LIMITEDsecretary of
- ON FAR MANAGEMENT LIMITEDsecretary of
- AUTOMAX UNIVERSAL CO., LIMITEDsecretary of
- MAST PLANNING LTD.secretary of
- Hero Fly Fashion International Co., Ltd.secretary of
- JAETEX FASHION CORP.secretary of
- A&F INTERNATIONAL LIMITEDsecretary of
- ZHIYUAN TRADING LTD.secretary of
- CH-TOOLS CO., LTD.secretary of
- DRAGON DESIGN LTD.secretary of
- UNITED VANTAGE HOLDINGS LTD.secretary of
- FULL PADDY GROUP LIMITEDsecretary of
- NOOK INTERNATIONAL LTD.secretary of
- FORYES GROUP LTDsecretary of
- P&G OIL AND GAS CO., LIMITEDsecretary of
- AL-IMA OIL CO., LIMITEDsecretary of
- SUCCESS CONTRACTORS CO., LIMITEDsecretary of
- KIS PHOTO-ME GROUP LIMITEDsecretary of
- GUYO HOLDING LIMITEDsecretary of
- GM DIAMOND LIMITEDsecretary of
- MEME DIAMOND LIMITEDsecretary of
- ALLOWAY GROUP LIMITEDsecretary of
- BINZOU PRINTING LIMITEDsecretary of
- ORIENT SWIFT SUCCESS INVESTMENT GROUP LIMITEDsecretary of
- Z&G TRADING COMPANY LIMITEDsecretary of
- Z&Y GROUP LIMITEDsecretary of
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- Sunlink Global Inc.secretary of
- HUAFANG COMPANY LIMITEDsecretary of
- King & Crown Trading (International) Co., Ltd.secretary of
- CHEMLINE HEALTHCARE, AMARAL & CORP.secretary of
- INNOSPORT CHINA LTD.secretary of
- AUGUSTUS MARITIME CO., LTDsecretary of
- REDLUK International Trading Limitedsecretary of
- TIANJIN WEIGAO TEXTILES CO., LTD.secretary of
- HONBER INTERNATIONAL LIMITEDsecretary of
- Nevesa Limitedsecretary of
- DIFLY TECHNOLOGY LTDsecretary of
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- MOPE NEFT LTDsecretary of
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- METRO CASTLE INTERNATIONAL LIMITEDsecretary of
- TIME SUCCESS UK CO LTD.secretary of
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- STANLEY ALLIANCE INFO-TECH LIMITEDsecretary of
/06
Adverse media
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