- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Leadtone Limited
Leadtone Limited — BVI company (icij:icijol-139090). Offshore exposure upstream, UBO chain traced 26 hops, 15 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.
- Leadtone Limited
- Everal Group Ltd.· shareholder of
- Inventec Appliences (Cayman) Holding Corp.· shareholder of
- CFM Investments Limited-CFM Greater China Fund II· shareholder of
- Asia Interntet Capital Ventures LP· shareholder of
- Prominest Invest Ltd· shareholder of
- C Squared Investment Inc.· shareholder of
- Hong, An Hsien· shareholder of
- JAFCO Asia Technology Fund II· shareholder of
- C Squared Venture Capital Inc.· shareholder of
- Weng Ming-Jeng· shareholder of
- Welton Capital Management Ltd.· shareholder of
- Fullrich Assets Management Limited· shareholder of
- Aisidi International Limited· shareholder of
- Gold Spring Investment Limited· shareholder of
- Perpetual Growth Corporation Limited· shareholder of
None in current sources.
26-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 Leadtone 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
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.
- Chen PingAlso holds roles at 4 other companies
- China Fluoride Industries Holdings Ltd.shareholder of
- Coventive Holdings (China) Ltd.director of
- Ever Ocean Development Limiteddirector of
- Inventec Appliences (Cayman) Holding Corp.Also holds roles at 3 other companies
- INVENTEC APPLIANCES (BVI) CORP.shareholder of
- Inventec Appliances (IACP) Holding Corp.director of
- Inventec Appliances (IACP) Holding Corp.shareholder of
- Tsuei, Stephen JungAlso holds roles at 4 other companies
- SKYLINE HOLDING INTERNATIONAL LIMITEDdirector of
- Sino Securities Ltddirector of
- Sino Resources 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.
Common questions
- Who owns Leadtone Limited?
- What is Leadtone Limited's risk level?
- Where does Leadtone Limited appear across sources?