L & C International Limited
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.
- L & C International Limited
- CSC Enterprise Company Limited· shareholder of
- Intetrust Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 L & C International Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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.
- Cheung Chor SangAlso holds roles at 24 other companies
- HONG KONG CITY TOYS FACTORY LIMITEDdirector of
- CNL (BVI) (PTC) Limiteddirector of
- CNL (BVI) (PTC) Limitedshareholder of
- CSC Enterprise Company LimitedAlso holds roles at 1 other company
- Shamsan Holdings Limitedshareholder of
- Guo Guo ZhangAlso holds roles at 19 other companies
- City Toys Holdings Limited.director of
- Majestic China Enterprises Limiteddirector of
- Shamsan Holdings Limiteddirector of
- Guo Heng LiangAlso holds roles at 21 other companies
- HONG KONG CITY TOYS FACTORY LIMITEDdirector of
- City Toys Holdings Limited.director of
- Majestic China Enterprises Limiteddirector of
- Intetrust LimitedAlso holds roles at 43 other companies
- PICCADILY CONSULTANTS GROUP LTDshareholder of
- LKK Company Limitedshareholder of
- Majestic China Enterprises Limitedshareholder of
- Janice TsuiAlso holds roles at 21 other companies
- LKK Company Limitedauthorised person / signatory of
- Majestic China Enterprises Limitedauthorised person / signatory of
- PDM Trustee Company Limitedauthorised person / signatory of
- John WongAlso holds roles at 32 other companies
- Sunny Bright Limitedauthorised person / signatory of
- LKK Company Limitedauthorised person / signatory of
- Yip's Kai Tai Trust Company Limitedauthorised person / signatory of
- Liu Lau BunAlso holds roles at 7 other companies
- Majestic China Enterprises Limiteddirector of
- LLT Company Limiteddirector of
- Shamsan Holdings Limiteddirector of
- Seatoun LimitedAlso holds roles at 26 other companies
- LKK Company Limitedsecretary of
- Majestic China Enterprises Limitedsecretary of
- Jinxing Enterprises (Holdings) Ltdsecretary 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.