- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WONDER NATION LIMITED
WONDER NATION LIMITED — Hong Kong company (icij:icijol-211040). Offshore exposure upstream, UBO chain traced 5 hops, 2 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.
- WONDER NATION LIMITED
- PANOCEAN CORPORATE SERVICE LIMITED· shareholder of
- NUBRANDS BEAUTY GROUP LIMITED· shareholder of
None in current sources.
5-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 WONDER NATION LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain5 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
5 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.
- KWOK, WING LEUNG ANDYAlso holds roles at 2 other companies
- LaVie Cosmétique de France Limiteddirector of
- SUNMAX PACIFIC LIMITEDshareholder of
- NUBRANDS BEAUTY GROUP LIMITEDAlso holds roles at 2 other companies
- Elegant Sky Holdings Limitedshareholder of
- Eminent Profits Holdings Limitedshareholder of
- PANOCEAN CORPORATE SERVICE LIMITEDAlso holds roles at 16 other companies
- RAFFLES CAPITAL WORLDWIDE LIMITEDdirector of
- JETOP PACIFIC LIMITEDdirector of
- PROSONIC INVESTMENTS LIMITEDdirector of
- Panocean Secretarial Service limitedAlso holds roles at 3 other companies
- LaVie Cosmétique de France Limitedsecretary of
- NUBRANDS BEVERAGES LIMITEDsecretary of
- NUBRANDS BEAUTY GROUP LIMITEDsecretary of
- Panocean Secretarial Services LimitedAlso holds roles at 1 other company
- SINO KINGDOM UNIVERSAL LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WONDER NATION LIMITED?
- What is WONDER NATION LIMITED's risk level?
- Where does WONDER NATION LIMITED appear across sources?