- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
PROCUREMENT SERVICES LIMITED
PROCUREMENT SERVICES LIMITED — BVI company (icij:icijol-123630). Offshore exposure upstream, UBO chain traced 21 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.
- PROCUREMENT SERVICES LIMITED
- Gladko Industries Limited· shareholder of
None in current sources.
21-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 PROCUREMENT SERVICES 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 chain13 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
20 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.
- Barry Neil MitchellAlso holds roles at 29 other companies
- LEGUN INVESTMENTS LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- Ch'ien Kuo Fung, RaymondAlso holds roles at 25 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Chiu Kwok Bong, AlbertAlso holds roles at 4 other companies
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- Chung Kong Fei, StephenAlso holds roles at 33 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Daimeon F. FongAlso holds roles at 23 other companies
- KLAXON INVESTMENTS LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- Harriett AnthonyAlso holds roles at 8 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Ho King CheungAlso holds roles at 19 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Lam Chung Man, AndyAlso holds roles at 23 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Lam King Wah, StanleyAlso holds roles at 4 other companies
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- Laura ThompsonAlso holds roles at 10 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Leung Wai FungAlso holds roles at 16 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Petagaye Daley-SavageAlso holds roles at 16 other companies
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- F.P. TRADING LIMITEDdirector of
- Soh Hye TeoAlso holds roles at 6 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- Stephen AdamsAlso holds roles at 29 other companies
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- Tsao Chen JamesAlso holds roles at 14 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Tui ItiAlso holds roles at 11 other companies
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- Wan Yui Kwan, StephenAlso holds roles at 3 other companies
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Wu Chin Tai, TyroneAlso holds roles at 12 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
20 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 PROCUREMENT SERVICES LIMITED?
- What is PROCUREMENT SERVICES LIMITED's risk level?
- Where does PROCUREMENT SERVICES 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 PROCUREMENT SERVICES LIMITED — nothing is disclosed before that.