- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
ASIAN DRAGON (BVI) LIMITED
ASIAN DRAGON (BVI) LIMITED — BVI company (icij:icijol-123363). Offshore exposure upstream, UBO chain traced 28 hops, 4 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.
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.
- ASIAN DRAGON (BVI) LIMITED
- Chai Chee Ngem· shareholder of
- Lam Soon (Hong Kong) Limited· shareholder of
- Yee Choong Kit, Susan· shareholder of
- Wong Chee Yin· shareholder of
None in current sources.
28-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 ASIAN DRAGON (BVI) 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
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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 chain12 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
5 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.
- Chung Kong Fei, StephenAlso holds roles at 33 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Lam Chung Man, AndyAlso holds roles at 23 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Lam Soon (Hong Kong) LimitedAlso holds roles at 10 other companies
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- Leung Wai FungAlso holds roles at 16 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- POON Pik Kin, ThomasAlso holds roles at 8 other companies
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- TOPMASTER INVESTMENTS GROUP LIMITEDdirector of
- TOPMASTER INVESTMENTS GROUP LIMITEDshareholder of
5 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 ASIAN DRAGON (BVI) LIMITED?
- What is ASIAN DRAGON (BVI) LIMITED's risk level?
- Where does ASIAN DRAGON (BVI) LIMITED appear across sources?
Community intel
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