- Sources fused
- 1
- Ownership hops held
- 33
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Founder Holdings Limited
Founder Holdings Limited — BM company (icij:icijol-82003984). Offshore exposure upstream, UBO chain traced 33 hops. 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
33-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 Founder 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
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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 chain5 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.
- Chan - Yiu KwongAlso holds roles at 1 other company
- Beijing Enterprises Water Group Limitedindependent non executive director of
- CHEN - GengAlso holds roles at 3 other companies
- Peking University Resources (Holdings) Company Limitedexecutive director of
- Peking University Resources (Holdings) Company Limitedpresident of
- Peking University Resources (Holdings) Company Limitedvice-president of
- CHEUNG - Shuen LungAlso holds roles at 2 other companies
- Peking University Resources (Holdings) Company Limitedchairman of
- Peking University Resources (Holdings) Company Limitedexecutive director of
- Dowling - Sally AnnAlso holds roles at 124 other companies
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- LEI - Hon SangAlso holds roles at 1 other company
- Peking University Resources (Holdings) Company Limitedexecutive director of
- WANG - XuanAlso holds roles at 1 other company
- Peking University Resources (Holdings) Company Limitednon executive director of
- WEI - XinAlso holds roles at 1 other company
- Peking University Resources (Holdings) Company Limitedexecutive director of
- XIA - Yang JunAlso holds roles at 1 other company
- Peking University Resources (Holdings) Company Limitedexecutive director of
- XIE - Ke HaiAlso holds roles at 1 other company
- Peking University Resources (Holdings) Company Limitedexecutive director of
- ZHANG - Zhao DongAlso holds roles at 2 other companies
- Peking University Resources (Holdings) Company Limitedchairman of
- Peking University Resources (Holdings) Company Limitedexecutive director 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 Founder Holdings Limited?
- What is Founder Holdings Limited's risk level?
- Where does Founder 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 Founder Holdings Limited — nothing is disclosed before that.