- Sources fused
- 1
- Ownership hops held
- 41
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PC Partner Group Limited
PC Partner Group Limited — Cayman company (icij:icijol-82013235). Offshore exposure upstream, UBO chain traced 41 hops, 30 owners. 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.
- PC Partner Group Limited
- Reid Services Limited - Cayman· shareholder of
- Chiu - Kan Ho· shareholder of
- Chow - Hon Fat· shareholder of
- Chow - Pak Keung· shareholder of
- Classic Venture International Inc.· shareholder of
- Fong - Wing Fai· shareholder of
- Gong - Jian Hua· shareholder of
- Ho - Nai Nap· shareholder of
- Hong - Wen Zheng· shareholder of
- K.U. INTERNATIONAL LIMITED· shareholder of
- Kearney - Daniel· shareholder of
- Kingdom Right Limited· shareholder of
- Lai - Shui Wah· shareholder of
- Lau - Chee Keung· shareholder of
- Lee - Ming Wai David· shareholder of
- Lee - Po Yuk Juanne· shareholder of
- Lee - Siu Wai· shareholder of
- Lee - Wing Chung· shareholder of
- Leung - Wah Kan· shareholder of
- Liao - Yang Lin· shareholder of
- Liu - Yao Ming· shareholder of
- Luen Fat Securities Company Limited· shareholder of
- Man - Wai Hung (Deceased)· shareholder of
- Perfect Choice Limited· shareholder of
- Tsang - Chiu Po· shareholder of
- Tsang - Wan Wai· shareholder of
- Wong - Fong Pak· shareholder of
- Wong - Shik Ho Tony· shareholder of
- Zhang - Ji Ming· shareholder of
None in current sources.
41-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 PC Partner Group 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
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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
Exposure snapshot
Contributing chain24 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 PC Partner Group Limited?
- What is PC Partner Group Limited's risk level?
- Where does PC Partner Group 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 PC Partner Group Limited — nothing is disclosed before that.