Who owns CYBER GROUP HOLDINGS LIMITED?

In the current sources, CYBER GROUP HOLDINGS LIMITED is connected to Bearer 1, DSD Corporation Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYBER GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags CYBER GROUP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYBER GROUP HOLDINGS LIMITED appear across sources?

CYBER GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CYBER GROUP HOLDINGS LIMITED

Name: CYBER GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYBER GROUP HOLDINGS LIMITED, Company, VG

CYBER GROUP HOLDINGS LIMITED — BVI company (icij:icijol-125539). Offshore exposure upstream, UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-125539CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

CYBER GROUP HOLDINGS LIMITED
- Bearer 1· shareholder of
- DSD Corporation Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on CYBER GROUP HOLDINGS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Exposure snapshot

Contributing chain

1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction â€” unlock the contributing parties and the hop-by-hop path.

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Common questions

Who owns CYBER GROUP HOLDINGS LIMITED?: In the current sources, CYBER GROUP HOLDINGS LIMITED is connected to Bearer 1, DSD Corporation Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CYBER GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags CYBER GROUP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CYBER GROUP HOLDINGS LIMITED appear across sources?: CYBER GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.