- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Excelsior Holdings Development Corp.
Excelsior Holdings Development Corp. — BVI company (icij:icijol-131393). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. 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.
- Excelsior Holdings Development Corp.
- Estar Cable Ltd.· shareholder of
None in current sources.
6-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 Excelsior Holdings Development Corp., 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 chain2 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
6 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.
- Angelo J. Y. KooAlso holds roles at 14 other companies
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- Chester C. Y. KooAlso holds roles at 12 other companies
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- David Maxwell SceatsAlso holds roles at 54 other companies
- Ronald LuNominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- Estar Cable Ltd.Also holds roles at 9 other companies
- Grand Channel Holding Co., Ltd.shareholder of
- Cedar Creek Investment Co., Ltd.shareholder of
- Keystone Venture Management Corp.shareholder of
- Fu, Ching-ChuanAlso holds roles at 5 other companies
- Grand Channel Holding Co., Ltd.director of
- Genesis Investment Consultants Co., Ltd.director of
- Flagship Investment Group Co., Ltd.director of
- Peter O ConnorAlso holds roles at 4 other companies
- Grand Channel Holding Co., Ltd.director of
- Genesis Investment Consultants Co., Ltd.director of
- Alliance Investment Holdings Co., Ltd.director of
6 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 Excelsior Holdings Development Corp.?
- What is Excelsior Holdings Development Corp.'s risk level?
- Where does Excelsior Holdings Development Corp. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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