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
- 5
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOnePort Holdings (BVI) 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.
- OnePort Holdings (BVI) Limited
- Expert Legal Systems Ltd.· shareholder of
- COSCO-HIT Terminals (Hong Kong) Limited· shareholder of
- Modern Terminals - OnePort Investment Limited· shareholder of
- Tradelink Electronic Commerce Limited· shareholder of
- HIT Investments Limited· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain13 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
31 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.
- Modern Terminals - OnePort Investment Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- Modern Terminals - OnePort Investment Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- NICE OCEAN HOLDINGS LIMITEDdirector of
- NICE OCEAN HOLDINGS LIMITEDshareholder of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort IP (BVI) Limitedshareholder of
- Modern Terminals - OnePort Investment Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- ELANKA SECURITIES LIMITEDdirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort IP (BVI) Limiteddirector of
- OnePort Systems (BVI) Limiteddirector of
- FOREGATE OFFSHORE LIMITEDdirector 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