- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Johnson Electric Holdings Limited
Johnson Electric Holdings Limited — BM company (lei:529900EDYRQ6K25JEC80). Offshore exposure upstream, UBO chain traced 14 hops, 9 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Johnson Electric Holdings Limitedicij:icijol-80000899
- Johnson Electric Holdings Limitedicij:icijol-82000899
- Johnson Electric Holdings Limitedicij:icijol-12141852
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
None in current sources.
- Johnson Electric Holdings Limited
14-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 Johnson Electric Holdings 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded ultimate parent relationship, effective 12 Oct 2018.12 Oct 2018gleif
- Registry-recorded parent relationship, effective 26 Mar 2018.26 Mar 2018gleif
- Registry-recorded ultimate parent relationship, effective 26 Mar 2018.26 Mar 2018gleif
- Registry-recorded parent relationship, effective 18 Jan 2018.18 Jan 2018gleif
- Registry-recorded ultimate parent relationship, effective 18 Jan 2018.18 Jan 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 7AS7
People & control
2 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.
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Johnson Electric Holdings Limited?
- What is Johnson Electric Holdings Limited's risk level?
- Where does Johnson Electric 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 Johnson Electric Holdings Limited — nothing is disclosed before that.