The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASIAN DRAGON (BVI) LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
90 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.
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- TOPMASTER INVESTMENTS GROUP LIMITEDdirector of
- TOPMASTER INVESTMENTS GROUP LIMITEDshareholder of
- FENG XIANG INVESTMENTS GROUP LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- GRACE FAME ENTERPRISES LIMITEDdirector of
- EARN FAME ENTERPRISES LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDshareholder of
- KING RISE INVESTMENT GROUP LIMITEDdirector of
- KING RISE INVESTMENT GROUP LIMITEDshareholder of
- NATIONAL FUND GROUP LIMITEDdirector of
- NATIONAL FUND GROUP LIMITEDshareholder of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedsecretary of
- SinoMD International Incorporatedshareholder of
- SINOMD INCORPORATEDdirector of
- HerbalTech Limiteddirector of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDsecretary of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Sino Dental Medical Inc.director of
- Sino Dental Medical Inc.shareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDalternate director of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- SDM Dental Centers Limiteddirector of
- SDM Dental Centers Limitedshareholder of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- RAVENTO INVESTMENT LIMITEDshareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- M. C. PACKAGING OFFSHORE LIMITEDshareholder of
- STRATEGIC INFORMATION LIMITEDshareholder of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDshareholder of
- Lam Soon Intellectual Property Limitedshareholder of
- Atlantic Techvest Limitedshareholder of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- OCTOPUS INVESTMENT GROUP LIMITEDdirector of
- OCTOPUS INVESTMENT GROUP LIMITEDshareholder of
- TRIPLE-A INVESTMENT GROUP LIMITEDdirector of
- TRIPLE-A INVESTMENT GROUP LIMITEDshareholder of
- FINANCE MANAGEMENT GROUP LIMITEDdirector of
- FINANCE MANAGEMENT GROUP LIMITEDshareholder of
- SECURITY MANAGEMENT GROUP LIMITEDdirector of
- SECURITY MANAGEMENT GROUP LIMITEDshareholder of
- EXCEL CAPITAL LIMITEDdirector of
- EXCEL CAPITAL LIMITEDshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
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.
Unlock in the full dossier