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- Subsidiaries
- 11
- Sources
- 1
- UBO hops
- 17
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
Lam Soon (Hong Kong) Limited is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
None in current sources.
Holdings / subsidiaries
- 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
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/06
Directorship network
234 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.
ASIAN DRAGON (BVI) LIMITED
- Chai Chee Ngemdirector of
- Chai Chee Ngemshareholder of
- POON Pik Kin, Thomasdirector of
- Chung Kong Fei, Stephendirector of
- Leung Wai Fungdirector of
- Yee Choong Kit, Susandirector of
- Yee Choong Kit, Susanshareholder of
- Lam Chung Man, Andydirector of
- Wong Chee Yindirector of
- Wong Chee Yinshareholder of
PACKAGING MATERIALS TRADING COMPANY LIMITED
- LSO Investments Limitedshareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
- Wong Wai Leungdirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephendirector of
- Daimeon F. Fongdirector of
- HSBC Nominees Asia Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- WONG Wai Ming, Jeffdirector of
- Tui Itialternate director of
- Lam Soon Industries Inc.shareholder of
- Tortola Corporation Company Limitedshareholder of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- CHAN Sarina Miffydirector of
- LSO Investments Limited (Cayman)shareholder of
- Wu Chin Tai, Tyronedirector of
- Jim Wangdirector of
- YU Tai Teidirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
LSO INVESTMENTS LIMITED
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
- Hwee Kuo Company Limitedshareholder of
- George Bakershareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Ch'ien Kuo Fung, Raymondshareholder of
- Barry Neil Mitchellalternate director of
- Fanshawe Limiteddirector of
- Soh Hye Teoshareholder of
- Whang Tar Liangshareholder of
- Wan Yiu Kwan, Stephenshareholder of
- Whang Sun Tzedirector of
- Whang Sun Tzeshareholder of
- Chung Kong Fei, Stephendirector of
- Chung Kong Fei, Stephenshareholder of
- Lam Soon Food Industries Limitedshareholder of
- Christopher Russell Hookdirector of
- Daimeon F. Fongdirector of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Ho King Cheungshareholder of
- Whang Hwee Lengdirector of
- Whang Hwee Lengshareholder of
- Trevor Charles Clarkedirector of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- Tui Itialternate director of
- Lo Foo Cheungshareholder of
- Whang Hwee Yongshareholder of
- Craig McKiedirector of
- Soy Hye Teodirector of
- Mak Yue Kayshareholder of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- Wu Chin Tai, Tyronedirector of
- Jim Wangdirector of
- YU Tai Teidirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- POON Pik Kin, Thomasdirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephendirector of
- Daimeon F. Fongdirector of
- Lam Soon Food Industries (BVI) Limitedshareholder of
- HSBC Nominees Asia Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Hong Kong Flour Mills Limitedshareholder of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- Tui Itialternate director of
- Wan Yui Kwan, Stephendirector of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- Wu Chin Tai, Tyronedirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
RAVENTO INVESTMENT LIMITED
- Ch'ien Kuo Fung, Raymonddirector of
- Whang Sun Tzedirector of
- Whang Tar Choungdirector of
- Raven Investment Company Limitedshareholder of
FLOURTECH INTERNATIONAL HOLDINGS LIMITED
- POON Pik Kin, Thomasdirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Chung Kong Fei, Stephendirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Lo Man Sze, Stelladirector of
- Lam Chung Man, Andydirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
M. C. PACKAGING OFFSHORE LIMITED
- Whang Sung Cheng Trustshareholder of
- Ch'ien Kuo Fung, Raymonddirector of
- Ng Ping Kin, Petershareholder of
- Ng Fung Hong Holdings Limitedshareholder of
- Yong Weng Chyedirector of
- Tsoi Siu Hodirector of
- Sze Wan Chingdirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephenalternate director of
- Whang Tar Choungdirector of
- He Yue Fangdirector of
- Ho King Cheungalternate director of
- Whang Hwee Lengdirector of
- Lo Foo Cheungshareholder of
- Loo Yee Soonshareholder of
- Wang Tze Sam, Wilsonshareholder of
- Lam Chee Yamshareholder of
- Zhang Guo Qingdirector of
STRATEGIC INFORMATION LIMITED
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Lo Sze Man, Stelladirector of
- Leung Wai Fungdirector of
- Laura Thompsondirector of
- Tui Itialternate director of
- Jamie Tamarua Joseph Williamsalternate director of
- Wu Chin Tai, Tyronedirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED
- Leung Wai Fungdirector of
- YU Tai Teidirector of
Lam Soon Intellectual Property Limited
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
- Chik Sum Jackson Ngdirector of
- Michael Johan Buhreresident director of
- Fanshawe Limitedresident director of
- Henderson Limitedresident director of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherdresident director of
- Ronald Stuart Thomsonresident director of
- Equitor Secretaries Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Tar Choung Whangdirector of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- E.P. Management Limitedresident director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Ngarangi Tuavera-Pittmanresident director of
- Sun Tze Whangdirector of
- Kathy Wearingdirector of
- Yiu Kwan Stephen Wandirector of
- YU Tai Teidirector of
- YU Tai Teisecretary of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkresident director of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- Brian Joseph Tunuiresident director of
- Chien Kuo Fung, Raymonddirector of
- Amanda Keuresident director of
Atlantic Techvest Limited
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherddirector of
- Ronald Stuart Thomsondirector of
- Fairfield Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- L.S. Technologies Limitedshareholder of
- Secorp Limitedsecretary of
- Atlantic Techvest Limitedcshareholder of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Tar Choung Whangdirector of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Ngarangi Tuavera-Pittmanresident director of
- Sun Tze Whangdirector of
- Kathy Wearingdirector of
- YU Tai Teidirector of
- YU Tai Teisecretary of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkdirector of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- Brian Joseph Tunuidirector of
- Chien Kuo Fung, Raymonddirector of
- Amanda Keuresident director of
/07
Adverse media
Live scan on unlockPremium
A 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