- Sources fused
- 1
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASIA STANDARD INTERNATIONAL GROUP LIMITED
ASIA STANDARD INTERNATIONAL GROUP LIMITED — BM company (icij:icijol-82001264). Offshore exposure upstream, UBO chain traced 30 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.
30-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 ASIA STANDARD INTERNATIONAL GROUP 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 chain17 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
15 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.
- Bubenzer - Peter - BermudaAlso holds roles at 151 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDvice-president of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- CHIU - Yuk ChingAlso holds roles at 2 other companies
- ASIA ORIENT HOLDINGS LIMITEDsecretary of
- Asia Standard Hotel Group Limitedsecretary of
- Collis - JudithAlso holds roles at 795 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- FUNG - Clement Siu ToAlso holds roles at 4 other companies
- ASIA ORIENT HOLDINGS LIMITEDchairman of
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- Asia Standard Hotel Group Limitedchairman of
- GUO - PeinanAlso holds roles at 6 other companies
- CIAM Group Limiteddirector of
- CHINA CENTURY CEMENT LIMITEDchairman of the board of
- CHINA CENTURY CEMENT LIMITEDdirector of
- KWAN - Phileas Po LamAlso holds roles at 2 other companies
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- Asia Standard Hotel Group Limiteddirector of
- LEUNG - Kevin King YinAlso holds roles at 1 other company
- Asia Standard Hotel Group Limiteddirector of
- LEUNG - Wai KeungAlso holds roles at 1 other company
- Asia Standard Hotel Group Limitedindependent non executive director of
- LIANG - Ningguang 梁凝光Also holds roles at 3 other companies
- CHINA CENTURY CEMENT LIMITEDdirector of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDdirector of
- Yuexiu Transport Infrastructure Limiteddirector of
- LIANG - ShangliAlso holds roles at 1 other company
- Asia Standard Hotel Group Limitedindependent non executive director of
- LIM - Yin ChengAlso holds roles at 2 other companies
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- Asia Standard Hotel Group Limitedexecutive director of
- LOUP - Nicholas JamesAlso holds roles at 3 other companies
- Grosvenor Land Property Fund Limiteddirector of
- Grosvenor Fund Management Japan Limitedchairman of
- Grosvenor Fund Management Japan Limiteddirector of
- LUN - Pui KanAlso holds roles at 3 other companies
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- ASIA ORIENT HOLDINGS LIMITEDsecretary of
- Asia Standard Hotel Group Limiteddirector of
- Man - Sau YingAlso holds roles at 2 other companies
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- ASIA ORIENT HOLDINGS LIMITEDsecretary of
15 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 ASIA STANDARD INTERNATIONAL GROUP LIMITED?
- What is ASIA STANDARD INTERNATIONAL GROUP LIMITED's risk level?
- Where does ASIA STANDARD INTERNATIONAL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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