- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Lend Lease Asian Retail Investment Fund 5 Ltd.
Lend Lease Asian Retail Investment Fund 5 Ltd. — BM company (icij:icijol-82007345). Offshore exposure upstream, UBO chain traced 19 hops, 1 owner. 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.
- Lend Lease Asian Retail Investment Fund 5 Ltd.
- Lend Lease International Pty Limited· shareholder of
None in current sources.
19-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 Lend Lease Asian Retail Investment Fund 5 Ltd., 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 chain6 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.
- CHUA - Yong HaiAlso holds roles at 10 other companies
- Asia Pacific Investment Company Limitedchairman of
- Asia Pacific Investment Company Limiteddirector of
- Lend Lease Asian Retail Investment Fund 1 Ltd.non executive director of
- Clipper - Jonathan ChampnessAlso holds roles at 9 other companies
- Lend Lease Asian Retail Investment Fund 1 Ltd.non executive director of
- Parkway Parade Partnership Limiteddirector of
- Lend Lease Asian Retail Investment Fund 2 Ltd.non executive director of
- Erskine - Alex JAlso holds roles at 370 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- GOO - Li LingAlso holds roles at 10 other companies
- Asia Pacific Investment Company Limitedis signatory for
- Lend Lease Asian Retail Investment Fund 1 Ltd.chief financial officer of
- Parkway Parade Partnership Limitedis signatory for
- Gores - Fiona AdenikeAlso holds roles at 111 other companies
- Vesta Limiteddirector of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Keyes - James MichaelAlso holds roles at 175 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary 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 Lend Lease Asian Retail Investment Fund 5 Ltd.?
- What is Lend Lease Asian Retail Investment Fund 5 Ltd.'s risk level?
- Where does Lend Lease Asian Retail Investment Fund 5 Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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