- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BATTALION LIMITED
BATTALION LIMITED — BVI company (icij:icijol-123702). Offshore exposure upstream, UBO chain traced 10 hops, 7 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.
- BATTALION LIMITED
- Lui Yu Kan· shareholder of
- Lui Yue Sum· shareholder of
- Lui Wing· shareholder of
- Logan Trading Inc.· shareholder of
- Asian Star Limited· shareholder of
- Lui Yin Yin· shareholder of
- Lui Hung Yuet, Rebecca· 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 BATTALION 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 chain3 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
9 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.
- Asian Star LimitedAlso holds roles at 3 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- Chan MuiAlso holds roles at 26 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- Hui HoyAlso holds roles at 38 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- Hui Kam TongAlso holds roles at 32 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- Lui Hung Yuet, RebeccaAlso holds roles at 3 other companies
- METRICATE LIMITEDdirector of
- METRICATE LIMITEDshareholder of
- SILVER HORIZON LIMITEDdirector of
- Lui WingAlso holds roles at 10 other companies
- MACADAMIA LIMITEDdirector of
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- Lui Yin YinAlso holds roles at 7 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- Lui Yu KanAlso holds roles at 7 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- Lui Yue SumAlso holds roles at 9 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
9 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 BATTALION LIMITED?
- What is BATTALION LIMITED's risk level?
- Where does BATTALION 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 BATTALION LIMITED — nothing is disclosed before that.