- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
Mingyuan Medicare Development Company Limited
Mingyuan Medicare Development Company Limited — BM company (icij:icijol-82000997). Offshore exposure upstream, UBO chain traced 51 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
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 Mingyuan Medicare Development Company 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain25 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
13 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.
- AW Sian - SallyAlso holds roles at 8 other companies
- Printers Group Holdings Limiteddirector of
- Printers Group Holdings Limitedpresident of
- Asco International Limiteddirector of
- CHAN - Boon TeongAlso holds roles at 1 other company
- TPV Technology Limitedindependent non executive director of
- CHEUNG - Patrick Din YounAlso holds roles at 2 other companies
- Printers Group Holdings Limiteddirector of
- Printers Group Holdings Limitedpresident of
- Kwok - Seaman Siu ManAlso holds roles at 2 other companies
- K. WAH INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Printers Group Holdings Limitedsecretary of
- LAM - Lee G.Also holds roles at 1 other company
- 21 Holdings Limitedindependent non executive director of
- TANG - Lap YanAlso holds roles at 5 other companies
- CULTURECOM HOLDINGS LIMITEDchairman of
- CULTURECOM HOLDINGS LIMITEDdirector of
- CULTURECOM HOLDINGS LIMITEDmanaging director of
- TONG - Paul Yuk LunAlso holds roles at 1 other company
- Ageas Insurance Company (Asia) Limiteddirector of
- WANG - Angela Poey FoonAlso holds roles at 1 other company
- Gemdale Properties and Investment Corporation Limitednon executive director of
- Wilkinson - John BernardAlso holds roles at 4 other companies
- Printers Group Holdings Limiteddirector of
- Printers Group Holdings Limitedvice-president of
- CULTURECOM HOLDINGS LIMITEDdirector of
- WONG - Helen Siu MingAlso holds roles at 2 other companies
- Printers Group Holdings Limiteddirector of
- Printers Group Holdings Limitedvice-president of
- WONG - Wai MingAlso holds roles at 1 other company
- China Glass Holdings Limitedindependent non executive director of
- YIM - Gerry Lui FaiAlso holds roles at 2 other companies
- Printers Group Holdings Limiteddirector of
- Printers Group Holdings Limitedpresident of
13 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 Mingyuan Medicare Development Company Limited?
- What is Mingyuan Medicare Development Company Limited's risk level?
- Where does Mingyuan Medicare Development Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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