- Sources fused
- 1
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Lam Soon (Hong Kong) Limited
Lam Soon (Hong Kong) Limited — Hong Kong company (icij:icijol-44964). Offshore exposure upstream, UBO chain traced 17 hops, 11 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- Lam Soon (Hong Kong) Limited
- ASIAN DRAGON (BVI) LIMITED· shareholder of
- PACKAGING MATERIALS TRADING COMPANY LIMITED· shareholder of
- LSO INVESTMENTS LIMITED· shareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· shareholder of
- RAVENTO INVESTMENT LIMITED· shareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITED· shareholder of
- M. C. PACKAGING OFFSHORE LIMITED· shareholder of
- STRATEGIC INFORMATION LIMITED· shareholder of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITED· shareholder of
- Lam Soon Intellectual Property Limited· shareholder of
- Atlantic Techvest Limited· shareholder of
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Lam Soon (Hong Kong) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASIAN DRAGON (BVI) LIMITEDAlso holds roles at 10 other companies
- Chai Chee Ngemdirector of
- Chai Chee Ngemshareholder of
- POON Pik Kin, Thomasdirector of
- Atlantic Techvest LimitedAlso holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 9 other companies
- POON Pik Kin, Thomasdirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Chung Kong Fei, Stephendirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDAlso holds roles at 25 other companies
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- POON Pik Kin, Thomasdirector of
- Lam Soon Intellectual Property LimitedAlso holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
- LSO INVESTMENTS LIMITEDAlso holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
- M. C. PACKAGING OFFSHORE LIMITEDAlso holds roles at 18 other companies
- Whang Sung Cheng Trustshareholder of
- Ch'ien Kuo Fung, Raymonddirector of
- Ng Ping Kin, Petershareholder of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDAlso holds roles at 30 other companies
- LSO Investments Limitedshareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- RAVENTO INVESTMENT LIMITEDAlso holds roles at 4 other companies
- Ch'ien Kuo Fung, Raymonddirector of
- Whang Sun Tzedirector of
- Whang Tar Choungdirector of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDAlso holds roles at 2 other companies
- Leung Wai Fungdirector of
- YU Tai Teidirector of
- STRATEGIC INFORMATION LIMITEDAlso holds roles at 10 other companies
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Lo Sze Man, Stelladirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Lam Soon (Hong Kong) Limited?
- What is Lam Soon (Hong Kong) Limited's risk level?
- Where does Lam Soon (Hong Kong) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Lam Soon (Hong Kong) Limited — nothing is disclosed before that.