- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
KEEN GENERAL LIMITED
KEEN GENERAL LIMITED — BVI company (icij:icijol-128450). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. 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.
- KEEN GENERAL LIMITED
- New Dragon Asia Food Limited· shareholder of
None in current sources.
11-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 KEEN GENERAL 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 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
11 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.
- Chen Wen ZhenAlso holds roles at 9 other companies
- MIX CREATION LIMITEDdirector of
- Long Feng Food (Overseas) Company Limiteddirector of
- TIEN SHING LIMITEDdirector of
- Chow Yu Chun, AlexAlso holds roles at 35 other companies
- MASS PROFITS LIMITEDdirector of
- ART SHADOW LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- Ge YanAlso holds roles at 11 other companies
- MIX CREATION LIMITEDdirector of
- Long Feng Food (Overseas) Company Limiteddirector of
- CITYCENTRE HOLDINGS LIMITEDdirector of
- Ki Man Fung, LeonieAlso holds roles at 91 other companies
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- LI Kwok SingAlso holds roles at 15 other companies
- POWER HOUSE INVESTMENT HOLDING LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- New Dragon Asia Food LimitedAlso holds roles at 5 other companies
- TIEN SHING LIMITEDshareholder of
- GOOD MOTIVE LIMITEDshareholder of
- RICH DELTA LIMITEDshareholder of
- Ng Kwun WanAlso holds roles at 61 other companies
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- Seto Kai Shui, FrankAlso holds roles at 7 other companies
- POWER HOUSE INVESTMENT HOLDING LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- GOOD MOTIVE LIMITEDdirector of
- SHIH, HenryAlso holds roles at 7 other companies
- POWER HOUSE INVESTMENT HOLDING LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- Song Xue JunAlso holds roles at 10 other companies
- MIX CREATION LIMITEDdirector of
- Long Feng Food (Overseas) Company Limiteddirector of
- TIEN SHING LIMITEDdirector of
- Wu Suk Ching, AnnieAlso holds roles at 7 other companies
- POWER HOUSE INVESTMENT HOLDING LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
11 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 KEEN GENERAL LIMITED?
- What is KEEN GENERAL LIMITED's risk level?
- Where does KEEN GENERAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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