- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
PACKAGING MATERIALS TRADING COMPANY LIMITED
PACKAGING MATERIALS TRADING COMPANY LIMITED — BVI company (icij:icijol-124445). Offshore exposure upstream, UBO chain traced 48 hops, 6 owners. Cited to 1…
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.
- PACKAGING MATERIALS TRADING COMPANY LIMITED
- LSO Investments Limited· shareholder of
- Lam Soon (Hong Kong) Limited· shareholder of
- HSBC Nominees Asia Limited· shareholder of
- Lam Soon Industries Inc.· shareholder of
- Tortola Corporation Company Limited· shareholder of
- LSO Investments Limited (Cayman)· shareholder of
None in current sources.
48-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 PACKAGING MATERIALS TRADING COMPANY 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 chain31 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
26 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.
- Akimano Tauariki KalamaAlso holds roles at 19 other companies
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Barry Neil MitchellAlso holds roles at 29 other companies
- LEGUN INVESTMENTS LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- Ch'ien Kuo Fung, RaymondAlso holds roles at 25 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Chan Kee Huen, MichaelAlso holds roles at 13 other companies
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Chung Kong Fei, StephenAlso holds roles at 33 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Daimeon F. FongAlso holds roles at 23 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- Harriett AnthonyAlso holds roles at 8 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Ho King CheungAlso holds roles at 19 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- HSBC Nominees Asia LimitedAlso holds roles at 1 other company
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- Jamie Tamarua Joseph WilliamsAlso holds roles at 29 other companies
- F.P. TRADING LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- Jim WangAlso holds roles at 9 other companies
- LSO INVESTMENTS LIMITEDdirector of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedshareholder of
- Lam Chung Man, AndyAlso holds roles at 23 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lam Soon (Hong Kong) LimitedAlso holds roles at 10 other companies
- ASIAN DRAGON (BVI) LIMITEDshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- Laura ThompsonAlso holds roles at 10 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Leung Wai FungAlso holds roles at 16 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lo Sze Man, StellaAlso holds roles at 23 other companies
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Petagaye Daley-SavageAlso holds roles at 16 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- Soh Hye TeoAlso holds roles at 6 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- Stephen AdamsAlso holds roles at 29 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- Tortola Corporation Company LimitedAlso holds roles at 8 other companies
- Concepts Programmes Ltddirector of
- OPINE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- Tsao Chen JamesAlso holds roles at 14 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Tui ItiAlso holds roles at 11 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- Whang Sun TzeAlso holds roles at 11 other companies
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Wu Chin Tai, TyroneAlso holds roles at 12 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- YU Tai TeiAlso holds roles at 9 other companies
- LSO INVESTMENTS LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDdirector of
26 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 PACKAGING MATERIALS TRADING COMPANY LIMITED?
- What is PACKAGING MATERIALS TRADING COMPANY LIMITED's risk level?
- Where does PACKAGING MATERIALS TRADING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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