- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
RAVENTO INVESTMENT LIMITED
RAVENTO INVESTMENT LIMITED — BVI company (icij:icijol-130090). Offshore exposure upstream, UBO chain traced 22 hops, 2 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.
- RAVENTO INVESTMENT LIMITED
- Lam Soon (Hong Kong) Limited· shareholder of
- Raven Investment Company Limited· shareholder of
None in current sources.
22-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 RAVENTO INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 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
4 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.
- Ch'ien Kuo Fung, RaymondAlso holds roles at 25 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Lam Soon (Hong Kong) LimitedAlso holds roles at 10 other companies
- ASIAN DRAGON (BVI) LIMITEDshareholder of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- Whang Sun TzeAlso holds roles at 11 other companies
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- Whang Tar ChoungAlso holds roles at 8 other companies
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAVENTO INVESTMENT LIMITED?
- What is RAVENTO INVESTMENT LIMITED's risk level?
- Where does RAVENTO INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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