- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Asia Assets China Fund Management (I) Limited
Asia Assets China Fund Management (I) Limited — Cayman company (icij:icijol-157104). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners. Cited to…
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.
- Asia Assets China Fund Management (I) Limited
- CHEN Ling Xing· shareholder of
- Asia Assets Limited· shareholder of
- Chapel Nominees Ltd.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Asia Assets China Fund Management (I) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
6 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.
- ASIA ASSETS LIMITEDAlso holds roles at 4 other companies
- Asia Assets China Fund Management (108) Limitedshareholder of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedshareholder of
- Green China Assets Management Limitedshareholder of
- Brott LimitedAlso holds roles at 358 other companies
- TYPHOON TRADING LIMITEDdirector of
- TYPHOON TRADING LIMITEDshareholder of
- VIVID FINANCE LIMITEDdirector of
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- Chapel Nominees Ltd.Also holds roles at 33 other companies
- Universal ABIT Holding Co., Ltd.shareholder of
- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.shareholder of
- Sunward Telecom Limitedshareholder of
- Fairdale LimitedAlso holds roles at 153 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- LI Yanyan ???Also holds roles at 4 other companies
- Asia Assets China Fund Management (108) Limitedbeneficiary of
- Asia Assets China Fund Management (108) Limiteddirector of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedbeneficial owner of
6 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 Asia Assets China Fund Management (I) Limited?
- What is Asia Assets China Fund Management (I) Limited's risk level?
- Where does Asia Assets China Fund Management (I) Limited appear across sources?