- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Red Tag World, Ltd.
Red Tag World, Ltd. — Hong Kong company (icij:icijol-82004657). Offshore exposure upstream, UBO chain traced 24 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.
- Red Tag World, Ltd.
- Brasch - Theodore John· shareholder of
- CHUNG - Hoon Mok· shareholder of
- Mondale - Eleanor Jane· shareholder of
- Mondale - Theodore Adams· shareholder of
- Mondale - William H.· shareholder of
- Petters - Thomas Joseph· shareholder of
- Projects International Equities L.L.C.· shareholder of
- Rogers, Jr. - Edward Maurice· shareholder of
- Sabes - Robert William· shareholder of
- Stern - John Peter· shareholder of
- Strand - David Ranney· shareholder of
- Thatcher - Paul Rexford· shareholder of
- Van - Douglas· shareholder of
- Vekich - Michael M.· shareholder of
- White - Robert Dean· shareholder of
None in current sources.
24-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 Red Tag World, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 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.
- Darrell - Zina MAlso holds roles at 100 other companies
- St. James Court Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- White - Robert DeanAlso holds roles at 2 other companies
- Zink (Bermuda) Limiteddirector of
- Zink (Bermuda) Limitedvice-president of
2 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 Red Tag World, Ltd.?
- What is Red Tag World, Ltd.'s risk level?
- Where does Red Tag World, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Red Tag World, Ltd. — nothing is disclosed before that.