- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Longstar Industrial Development Holding Company Limited
Longstar Industrial Development Holding Company Limited — BVI company (icij:icijol-139764). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Longstar Industrial Development Holding Company Limited
- LIU Xue Zi· shareholder of
- Liu Jie· shareholder of
- LIU HUI· shareholder of
None in current sources.
7-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 Longstar Industrial Development Holding Company Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
People & control
4 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.
- Lee Yat SingAlso holds roles at 2 other companies
- WISE COLLECTION LIMITEDdirector of
- WISE COLLECTION LIMITEDshareholder of
- LIU HUIAlso holds roles at 2 other companies
- China Commerce Development Co. Ltd.shareholder of
- MAJOY INTERNATIONAL INDUSTRIAL LIMITEDdirector of
- Liu JieAlso holds roles at 7 other companies
- YUE HONG HOLDINGS LIMITEDdirector of
- YUE HONG HOLDINGS LIMITEDshareholder of
- DRAGKING GROUP LIMITEDdirector of
- LIU Xue ZiAlso holds roles at 4 other companies
- HORIZON NETWORK LIMITEDdirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
4 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 Longstar Industrial Development Holding Company Limited?
- What is Longstar Industrial Development Holding Company Limited's risk level?
- Where does Longstar Industrial Development Holding Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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