- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RAINBOW INTERNATIONAL OVERSEAS LIMITED
RAINBOW INTERNATIONAL OVERSEAS LIMITED — BVI company (icij:icijol-124051). Offshore exposure upstream, UBO chain traced 9 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.
- RAINBOW INTERNATIONAL OVERSEAS LIMITED
- Beijing-Kaifeng Exp.(Beijing)Inv.Hol.Co.· 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 RAINBOW INTERNATIONAL OVERSEAS 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 chain9 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
8 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.
- Genius Champ LimitedAlso holds roles at 61 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Ho Yuk Wah, DavidAlso holds roles at 202 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- James Lyall StuartAlso holds roles at 57 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Karl GoldenAlso holds roles at 57 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Lam Kwong Shu, SymondAlso holds roles at 71 other companies
- BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- Lau Tak Chak, AlanAlso holds roles at 63 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Speedy Growth Group LimitedAlso holds roles at 61 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Sun Kwong Wah, TimothyAlso holds roles at 57 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
8 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 RAINBOW INTERNATIONAL OVERSEAS LIMITED?
- What is RAINBOW INTERNATIONAL OVERSEAS LIMITED's risk level?
- Where does RAINBOW INTERNATIONAL OVERSEAS LIMITED appear across sources?