- Sources fused
- 1
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
CHINA INVESTMENT INCORPORATIONS BVI) LIMITED
CHINA INVESTMENT INCORPORATIONS BVI) LIMITED — Hong Kong company (icij:icijol-10055778). Offshore exposure upstream, UBO chain traced 46 hops, 45 owners.…
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.
- CHINA INVESTMENT INCORPORATIONS BVI) LIMITED
- ASIA INTERNATIONAL HOLDINGS LIMITED· shareholder of
- PRINCE INVESTMENTS, INC.· shareholder of
- LYCON INVESTMENT LIMITED· shareholder of
- HVB HONG KONG LIMITED· shareholder of
- SPS INVESTMENT SERVICES LIMITED· shareholder of
- PEREGRINE MANAGEMENT LIMITED· shareholder of
- NCL (NOMINEES) LIMITED· shareholder of
- CHUNG PO YANG· shareholder of
- FIRST PACIFIC COMPANY LIMTED· shareholder of
- FLEMING PRIVATE NOMINEES LIMITED· shareholder of
- N.T. BUTTERFIELD TRUSTEE (BERMUDA) LIMITED· shareholder of
- KADOORIE, MCAULAY LIMITED· shareholder of
- SMITH & WILLIAMSON NOMINEES LIMITED· shareholder of
- MAGNIFICENT ESTATES LTD.· shareholder of
- WAH KWONG NEWBUILDINGS LIMITED· shareholder of
- CNT (HOLDINGS) LIMITED· shareholder of
- CHINA & EASTERN INVESTMENT CO. LIMITED· shareholder of
- LOTHAR HANS WESEMANN· shareholder of
- RICHARD D.B. COOPER· shareholder of
- CAMINVEST LIMITED· shareholder of
- HESMA LIMITED· shareholder of
- NEW WORLD DEVELOPMENT CO., LIMITED· shareholder of
- WANG ON HOLDING LIMITED· shareholder of
- ROSE INTERNATIONAL LIMITED· shareholder of
- BEAGLE LTD· shareholder of
- CITADEL INVESTMENTS LIMITED· shareholder of
- KADOORIE MCAULAY INTERNATIONAL LIMITED· shareholder of
- CAPRICORN TRUST· shareholder of
- SIMON MURRAY· shareholder of
- MONTE CRISTO HOLDINGS XXII· shareholder of
- DAVID TANG WING-CHEUNG· shareholder of
- FLEDGING NOMINEES INTERNATIONAL LIMITED· shareholder of
- ADRIAN ZECHA· shareholder of
- FRANCONIA INVESTMENT LIMITED· shareholder of
- HARI P CHLLARAM· shareholder of
- SEARCH MERIDIAN HOLDINGS INC.· shareholder of
- NEW OAK NOMINEES LIMITED· shareholder of
- LIONEL EDGAR CHARLES LETTS· shareholder of
- SIR RONALD GRIERSON· shareholder of
- DAVID LIE DEVELOPMENT LIMITED· shareholder of
- NEW CENTURY GROUP HONG KONG LIMITED· shareholder of
- PRINCE HOLDINGS INC.· shareholder of
None in current sources.
46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
1 party · 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.
1 party · 0 current. Ceased and resigned records are retained as history.
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 CHINA INVESTMENT INCORPORATIONS BVI) 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 chain34 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 CHINA INVESTMENT INCORPORATIONS BVI) LIMITED?
- What is CHINA INVESTMENT INCORPORATIONS BVI) LIMITED's risk level?
- Where does CHINA INVESTMENT INCORPORATIONS BVI) LIMITED appear across sources?