- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. — BVI company (icij:icijol-123627). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.
- Loudella Limited· shareholder of
None in current sources.
11-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 HUTCHISON CORPORATE ACCESS INTERNATIONAL INC., 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 chain8 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
10 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.
- CHOW WOO Mo Fong, SusanAlso holds roles at 12 other companies
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- David Bruce JohnstonAlso holds roles at 2 other companies
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- Amber Limiteddirector of
- David MANIONAlso holds roles at 4 other companies
- BtN Access Limiteddirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- Directra Overseas Services Inc.Also holds roles at 76 other companies
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KHOO Chek NgeeAlso holds roles at 6 other companies
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- Li Kwok Wei, LolitaAlso holds roles at 26 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- Loudella LimitedAlso holds roles at 6 other companies
- IMPRESSIONS LIMITEDshareholder of
- WELL KNOWN GROUP LIMITEDshareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- Neil D. McGeeAlso holds roles at 4 other companies
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- IMPRESSIONS LIMITEDsecretary of
- BtN Access Limitedsecretary of
- William SHURNIAKAlso holds roles at 4 other companies
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
10 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 HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.?
- What is HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.'s risk level?
- Where does HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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