- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Asia Best Healthcare Co., Ltd.
Asia Best Healthcare Co., Ltd. — Hong Kong company (icij:icijol-159692). Offshore exposure upstream, UBO chain traced 10 hops, 3 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.
- Asia Best Healthcare Co., Ltd.
- Excelsior Healthcare Co., Limited· shareholder of
- Lung Yen Life Service Co., Ltd.· shareholder of
- Stockton Nominees Limited· shareholder of
None in current sources.
10-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 Asia Best Healthcare Co., Ltd., 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 chain4 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.
- Enfield Medical Co., Ltd.Also holds roles at 1 other company
- Excelsior Healthcare Co., Limitedshareholder of
- Excelsior Healthcare Co., LimitedAlso holds roles at 2 other companies
- LC Trouve Co., Ltd.director of
- LC Trouve Co., Ltd.shareholder of
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- FU, Hui-TungAlso holds roles at 3 other companies
- EXCELSIOR GROUP HOLDINGS LTD.director of
- EXCELSIOR GROUP HOLDINGS LTD.shareholder of
- Excelsior Healthcare Co., Limiteddirector of
- Leddir LimitedAlso holds roles at 58 other companies
- Nextvision Development Holdings Ltd.director of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDdirector of
- BEST LOGISTICS TECHNOLOGIES LIMITEDdirector of
- Stockton Nominees LimitedAlso holds roles at 52 other companies
- Nextvision Development Holdings Ltd.shareholder of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDshareholder of
- BEST LOGISTICS TECHNOLOGIES LIMITEDshareholder 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 Best Healthcare Co., Ltd.?
- What is Asia Best Healthcare Co., Ltd.'s risk level?
- Where does Asia Best Healthcare Co., Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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