- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Consun Holdings Limited
Consun Holdings Limited — Cayman company (icij:icijol-82018823). Offshore exposure upstream, UBO chain traced 9 hops, 8 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.
- Consun Holdings Limited
- COMPANY SECRETARIES LTD.· shareholder of
- Ample Wise Holdings Limited· shareholder of
- ASSETS BUILDER CONSULTANTS LIMITED· shareholder of
- Cannopus Investments Limited· shareholder of
- DOUBLE GRACE INTERNATIONAL LIMITED· shareholder of
- First Kind International Limited· shareholder of
- LOYAL TEAM MANAGEMENT LIMITED· shareholder of
- WEALTHY HERO LIMITED· shareholder of
None in current sources.
9-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 Consun Holdings 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 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
9 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.
- Ample Wise Holdings LimitedAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
- AN, - YubaoAlso holds roles at 2 other companies
- Consun Pharmaceutical Group Limitedchairman of
- Consun Pharmaceutical Group Limiteddirector of
- ASSETS BUILDER CONSULTANTS LIMITEDAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
- Cannopus Investments LimitedAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
- COMPANY SECRETARIES LTD.Also holds roles at 174 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- DOUBLE GRACE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
- First Kind International LimitedAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
- LOYAL TEAM MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
- WEALTHY HERO LIMITEDAlso holds roles at 1 other company
- Consun Pharmaceutical Group Limitedshareholder of
9 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 Consun Holdings Limited?
- What is Consun Holdings Limited's risk level?
- Where does Consun Holdings Limited appear across sources?