- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
Biosensors International Group, Ltd.
Biosensors International Group, Ltd. — BM company (icij:icijol-82004080). Offshore exposure upstream, UBO chain traced 69 hops, 45 owners. 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.
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.
- Biosensors International Group, Ltd.
- Biosensors International Ltd.· shareholder of
- Technopreneur Investment II Pte Ltd· shareholder of
- Japan Asia Investment Company Limited· shareholder of
- International IPO Fund Japan· shareholder of
- BSL Corporation· shareholder of
- Cardiac Pacing Ltd.· shareholder of
- de Boer - Hendrik C· shareholder of
- de Vries - Gerrit· shareholder of
- Far East Investment Limited· shareholder of
- Grooskasteel BV· shareholder of
- H & Q Philippine Holdings, Inc.· shareholder of
- H & Q Philippine Holdings (BVI), Inc.· shareholder of
- Hillier - Douglas Raymond· shareholder of
- Hillier - Patricia L· shareholder of
- Honda - Hidehiko· shareholder of
- H & Q Asia Ventures Limited· shareholder of
- Ischinger - Thomas A.· shareholder of
- K1 Ventures Limited· shareholder of
- Konisha Medical & Surgical Co.· shareholder of
- Lee - Swee Kian· shareholder of
- Lerner - Herbert· shareholder of
- Mihiro Shokai Co., Ltd.· shareholder of
- Mutoh Co. Ltd.· shareholder of
- Nakazawa - Hajime· shareholder of
- Navigator Fund Toushi Jigyou Kumiai· shareholder of
- Negishi - Satoshi· shareholder of
- Oak Creek Investments AG· shareholder of
- Pharmbio Growth Fund Pte Ltd.· shareholder of
- Riku - Miki· shareholder of
- Shinwa Co., Ltd.· shareholder of
- Shulze - John· shareholder of
- Six Rivers Group Limited· shareholder of
- Sukamto - Teguh Santoso· shareholder of
- Susanto - Rufinus Irman· shareholder of
- Tan - Hock Dju· shareholder of
- Titanio Anstalt· shareholder of
- Tjhang - Widopo Fongianto· shareholder of
- van den Hout - Frederik C· shareholder of
- V-Sciences Investments Pte Ltd.· shareholder of
- Chan Wah Hak - Nien Shen· shareholder of
- Wang - Jack Chicheng· shareholder of
- Yaami Seisakusho Co., Ltd.· shareholder of
- Yagami Seisakusho Co. Ltd.· shareholder of
- Lu - Yoh-Chie· shareholder of
- Minakata - Yoshihiro· shareholder of
None in current sources.
69-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 Biosensors International Group, Ltd., 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
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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 chain3 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
5 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.
- Bean - Dana SAlso holds roles at 79 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Chan - Kok PunAlso holds roles at 2 other companies
- China Cathay Tyre Limiteddirector of
- China Cathay Tyre Limitedshareholder of
- H & Q Asia Ventures LimitedAlso holds roles at 1 other company
- China Cathay Tyre Limitedshareholder of
- Martin - DianaAlso holds roles at 146 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
5 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 Biosensors International Group, Ltd.?
- What is Biosensors International Group, Ltd.'s risk level?
- Where does Biosensors International Group, Ltd. 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 Biosensors International Group, Ltd. — nothing is disclosed before that.