- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
APEX TALENT LIMITED
APEX TALENT LIMITED — BVI company (icij:icijol-129501). UBO chain traced 23 hops, 21 owners. Cited to 1 registry.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
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.
- APEX TALENT LIMITED
- Chen Ye· shareholder of
- Wang Rui Ying· shareholder of
- Chen Huo Zhu· shareholder of
- Zhou Gong Ping· shareholder of
- Li Hua· shareholder of
- Zhong Biao· shareholder of
- Chen Hong· shareholder of
- XUE HAO· shareholder of
- Chen Yong Sheng· shareholder of
- Lin Wan Long· shareholder of
- Lin Mei Ling· shareholder of
- Ou Jin Fa· shareholder of
- Wang Hua Jing· shareholder of
- Guo Cheng Ying· shareholder of
- Wang Yuan Shu· shareholder of
- Ye Hui Zhu· shareholder of
- Wang Qi Jin· shareholder of
- Chen Fen Zhen· shareholder of
- Wu Zhang Ling· shareholder of
- Huang Xiu Lan· shareholder of
- Chen Zhi Zhong· shareholder of
None in current sources.
23-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 APEX TALENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
4 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.
- Chen HongAlso holds roles at 7 other companies
- GRAND ASIA GROUP HOLDINGS LIMITEDshareholder of
- ORIENT DELTA INVESTMENT CONSULTING LIMITEDdirector of
- ORIENT DELTA INVESTMENT CONSULTING LIMITEDshareholder of
- Wu Zhang LingAlso holds roles at 1 other company
- Cathay Overseas Holdings Co Group Ltd.shareholder of
- XUE HAOAlso holds roles at 2 other companies
- Sunforest Wood Corporationdirector of
- Sunforest Wood Corporationshareholder of
4 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 APEX TALENT LIMITED?
- What is APEX TALENT LIMITED's risk level?
- Where does APEX TALENT 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 APEX TALENT LIMITED — nothing is disclosed before that.