- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
LAM SOON INTERNATIONAL LIMITED
LAM SOON INTERNATIONAL LIMITED — BVI company (icij:icijol-133838). Offshore exposure upstream, UBO chain traced 27 hops, 2 owners. 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.
- LAM SOON INTERNATIONAL LIMITED
- Lam Soon Silos Investments Limited· shareholder of
- Lam Soon Food Industries (BVI) Limited· shareholder of
None in current sources.
27-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 LAM SOON INTERNATIONAL 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 chain18 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
24 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.
- Akimano Tauariki KalamaAlso holds roles at 19 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Barry Neil MitchellAlso holds roles at 29 other companies
- LEGUN INVESTMENTS LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- Ch'ien Kuo Fung, RaymondAlso holds roles at 25 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Chan Kee Huen, MichaelAlso holds roles at 13 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Chung Kong Fei, StephenAlso holds roles at 33 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Daimeon F. FongAlso holds roles at 23 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- Harriett AnthonyAlso holds roles at 8 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Ho King CheungAlso holds roles at 19 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Jamie Tamarua Joseph WilliamsAlso holds roles at 29 other companies
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- Lam Chung Man, AndyAlso holds roles at 23 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lam Soon Food Industries (BVI) LimitedAlso holds roles at 6 other companies
- F.P. TRADING LIMITEDshareholder of
- H.C. TRADING LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- Laura ThompsonAlso holds roles at 10 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Leung Wai FungAlso holds roles at 16 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lo Sze Man, StellaAlso holds roles at 23 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Petagaye Daley-SavageAlso holds roles at 16 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- Stephen AdamsAlso holds roles at 29 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- Tortola Corporation Company LimitedAlso holds roles at 8 other companies
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- Concepts Programmes Ltddirector of
- OPINE LIMITEDdirector of
- Tortrust Corporation Company LimitedAlso holds roles at 3 other companies
- Concepts Programmes Ltdshareholder of
- CRYSTAL PROPERTIES INTERNATIONAL LIMITEDdirector of
- MULBERRIE ENTERPRISES LIMITEDdirector of
- Tsao Chen JamesAlso holds roles at 14 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Tui ItiAlso holds roles at 11 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- Whang Sun TzeAlso holds roles at 11 other companies
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- Whang Tar ChoungAlso holds roles at 8 other companies
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- Whang Tar LiangAlso holds roles at 2 other companies
- LSO INVESTMENTS LIMITEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
24 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 LAM SOON INTERNATIONAL LIMITED?
- What is LAM SOON INTERNATIONAL LIMITED's risk level?
- Where does LAM SOON INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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