- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MULBERRIE ENTERPRISES LIMITED
MULBERRIE ENTERPRISES LIMITED — BVI company (icij:icijol-133784). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. 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.
- MULBERRIE ENTERPRISES LIMITED
- Kenneth Lo Lok Fung· shareholder of
- Yvonne Lo Choy Yuk Ching· shareholder of
- Grayco N.V.· shareholder of
None in current sources.
8-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 MULBERRIE ENTERPRISES 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 chain4 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
6 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.
- Crystal Group LimitedAlso holds roles at 3 other companies
- ITCRYSTAL.COM Limitedshareholder of
- ECLAIR HOLDINGS INC.shareholder of
- CRYSTAL PROPERTIES INTERNATIONAL LIMITEDshareholder of
- Crystal Properties International LimitedAlso holds roles at 2 other companies
- LAVISH FORTUNE LIMITEDdirector of
- ECLAIR HOLDINGS INC.shareholder of
- Grayco N.V.Also holds roles at 2 other companies
- LAVISH FORTUNE LIMITEDshareholder of
- LUCKYTOP LTD.shareholder of
- Kenneth Lo Lok FungAlso holds roles at 16 other companies
- SILVER ASIAN LTDauth. representative of
- SILVER ASIAN LTDdirector of
- ITCRYSTAL.COM Limiteddirector of
- Tortrust Corporation Company LimitedAlso holds roles at 3 other companies
- Concepts Programmes Ltdshareholder of
- CRYSTAL PROPERTIES INTERNATIONAL LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- Yvonne Lo Choy Yuk ChingAlso holds roles at 17 other companies
- LAVISH FORTUNE LIMITEDdirector of
- COMMERCIAL CAPITAL CORPORATIONshareholder of
- ITCRYSTAL.COM Limiteddirector of
6 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 MULBERRIE ENTERPRISES LIMITED?
- What is MULBERRIE ENTERPRISES LIMITED's risk level?
- Where does MULBERRIE ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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