- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
China Stationery Limited
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.
- China Stationery Limited
- China Stationery Limited· shareholder of
- ANG - Ber Hua· shareholder of
- ANG - Cheng Kee· shareholder of
- Atom Investments Ltd· shareholder of
- CHAN - Fung· shareholder of
- CHUA - Bok Ling· shareholder of
- HENG - Tin Meng· shareholder of
- LAI - Thiam Hock· shareholder of
- HO - John Kok Fi· shareholder of
- LIM - Chye Huat @ Bobby Lim Chye Huat· shareholder of
- KOH - Kai Jiang· shareholder of
- Lead Champion Group Limited· shareholder of
- Legacy China Limited· shareholder of
- Lembaga Tabung Haji· shareholder of
- Liu - Hanyun· shareholder of
- NG - Ngian Mun· shareholder of
- RICCO STRATEGIC LONG TERM HOLDINGS LIMITED· shareholder of
- TAN - Daniel Poon Kuan· shareholder of
- TAN - Guat Tuan· shareholder of
- TJUATJA - Rosna· shareholder of
- TUNG - Lun Kai· shareholder of
- WINGDAY INTERNATIONAL LIMITED· shareholder of
- YUAN TENG GROUP LIMITED· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on China Stationery Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
3 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.
- Barbosa - LouisaAlso holds roles at 172 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- Johnson - KirstyAlso holds roles at 69 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- PANAMETRICS LIMITEDsecretary of
- International Drilling Fluids Ltd.secretary of
- TANG - See ChimAlso holds roles at 1 other company
- Pacific Andes Resources Development Limiteddirector of
3 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.