- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Pacific Andes International Holdings Limited
Pacific Andes International Holdings Limited — Hong Kong company (icij:icijol-82001603). Offshore exposure upstream, UBO chain traced 19 hops, 1 owner. Cited…
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.
- Pacific Andes International Holdings Limited
- N.S. HONG INVESTMENT (BVI) LIMITED· shareholder of
None in current sources.
19-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 Pacific Andes International Holdings 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain11 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
10 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.
- CHENG - Nai MingAlso holds roles at 2 other companies
- Pacific Andes Resources Development Limiteddirector of
- Pacific Andes Resources Development Limitedsecretary of
- FENG - Kuo ChingAlso holds roles at 2 other companies
- Pacific Andes Resources Development Limitedchairman of the board of
- Pacific Andes Resources Development Limiteddirector of
- KWOK - Larry Lam KwongAlso holds roles at 3 other companies
- Best Wide Group Limiteddirector of
- Shougang Concord Grand (Group) Limiteddirector of
- STARLITE HOLDINGS LIMITEDindependent non executive director of
- NG - Frank Joo PuayAlso holds roles at 3 other companies
- Pacific Andes Resources Development Limitedexecutive director of
- Pacific Andes Resources Development Limitedmanaging director of
- Brandberg (Mauritius) Investments Holding Limitedauthorised signatory of
- NG - Joo KweeAlso holds roles at 1 other company
- Pacific Andes Resources Development Limitedexecutive director of
- NG - Joo SiangAlso holds roles at 3 other companies
- Pacific Andes Resources Development Limitedchairman of
- Pacific Andes Resources Development Limiteddirector of
- Pacific Andes Resources Development Limitedexecutive director of
- NG - Puay YeeAlso holds roles at 1 other company
- Brandberg (Mauritius) Investments Holding Limitedauthorised signatory of
- NG - Swee HongAlso holds roles at 2 other companies
- Pacific Andes Resources Development Limitedchairman of
- Pacific Andes Resources Development Limiteddirector of
- TEH - Hong EngAlso holds roles at 2 other companies
- Pacific Andes Resources Development Limitedexecutive director of
- Brandberg (Mauritius) Investments Holding Limitedauthorised signatory of
- YEH - Kent Man ChunAlso holds roles at 2 other companies
- TAI PING CARPETS INTERNATIONAL LIMITEDmanaging director of
- TAI PING CARPETS INTERNATIONAL LIMITEDnon executive director of
10 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 Pacific Andes International Holdings Limited?
- What is Pacific Andes International Holdings Limited's risk level?
- Where does Pacific Andes International Holdings 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 Pacific Andes International Holdings Limited — nothing is disclosed before that.