- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
5-V HOLDINGS LIMITED
5-V HOLDINGS LIMITED — Hong Kong company (icij:icijol-10205727). Offshore exposure upstream, UBO chain traced 51 hops, 35 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.
- 5-V HOLDINGS LIMITED
- 5V INC.· shareholder of
- Hui Hai Wei Jade· shareholder of
- BING SIMON JIANG· shareholder of
- HONG WU· shareholder of
- JIANG Jun· shareholder of
- YU Jie· shareholder of
- QIU Ning Fang· shareholder of
- WANG Xi Ping· shareholder of
- WANG Xue Jun· shareholder of
- WANG Yu Hua· shareholder of
- LU Jing Quan· shareholder of
- WANG Guo Ming· shareholder of
- WU Hong· shareholder of
- WU Xue· shareholder of
- Zhao Zhenghong· shareholder of
- HUANG Zu Ping· shareholder of
- ZHANG Fang Li· shareholder of
- TONG Hui· shareholder of
- DAI Shu Hua· shareholder of
- QIAN Ming Hua· shareholder of
- CHEN Yan You· shareholder of
- LI Yi Yi· shareholder of
- SHI Ju Fang· shareholder of
- LIU Xian Ling· shareholder of
- WU Xiao Hui· shareholder of
- Zhu Fu· shareholder of
- SUN Hui Fang· shareholder of
- QIAO Dong Chu· shareholder of
- XU Wen Rong· shareholder of
- WANG Rui· shareholder of
- CBC Consulting Inc.· shareholder of
- ILIRJAN KOXHIONI· shareholder of
- ANGEL YUNXIAO WANG· shareholder of
- WU XIONG· shareholder of
None in current sources.
51-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 5-V HOLDINGS LIMITED, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
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 5-V HOLDINGS LIMITED?
- What is 5-V HOLDINGS LIMITED's risk level?
- Where does 5-V HOLDINGS LIMITED 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 5-V HOLDINGS LIMITED — nothing is disclosed before that.