- Sources fused
- 1
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
VTRON GROUP LIMITED
VTRON GROUP LIMITED — BVI company (icij:icijol-138960). Offshore exposure upstream, UBO chain traced 61 hops, 58 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.
- VTRON GROUP LIMITED
- Bai Baoguo· shareholder of
- Zhang Xiaoqi· shareholder of
- Li Qinghong· shareholder of
- Wu Rongbin· shareholder of
- Gao Xin· shareholder of
- Pan Yuanxiong· shareholder of
- Lu Xiaojun· shareholder of
- Wang Guangzhi· shareholder of
- Li Peiyun· shareholder of
- Chen Yiting· shareholder of
- Xie Yongqiang· shareholder of
- Tang Hong· shareholder of
- Wong Chi Yuen· shareholder of
- Li Shaohua· shareholder of
- John Junlue Zhang· shareholder of
- Li Xiaodong· shareholder of
- Michael Zhihe Jiang· shareholder of
- Wen Junqiang· shareholder of
- Deng Dun· shareholder of
- Liang Zhiqiang· shareholder of
- Liu Yaping· shareholder of
- Ho Siu Yuen· shareholder of
- Liu Zengdong· shareholder of
- Tan Anlin· shareholder of
- Zhao Shijun· shareholder of
- Tang Weixin· shareholder of
- Li Rong· shareholder of
- Wang Xingcai· shareholder of
- Shi Chunlin· shareholder of
- Chen Yu· shareholder of
- Lu Ruxi· shareholder of
- Tian Xinbin· shareholder of
- Zhang Suping· shareholder of
- Huang Weixiong· shareholder of
- Xiong Yixu· shareholder of
- So Hin Cheong· shareholder of
- Zhang Bin· shareholder of
- Qi Lu· shareholder of
- Zhou Lei· shareholder of
- Mo Zhiwen· shareholder of
- Yang Liming· shareholder of
- Jiang Yulan· shareholder of
- Liu Yongjian· shareholder of
- Liu Jianguo· shareholder of
- Lin Xuejun· shareholder of
- Liu Wenjun· shareholder of
- Li Shaoping· shareholder of
- Liang Minghao· shareholder of
- Zeng Yu· shareholder of
- Xie Xiangping· shareholder of
- Shao Haijiang· shareholder of
- Qi Wei Will· shareholder of
- Zhang Jiming· shareholder of
- He Zhengyu Ken· shareholder of
- Cheng Yong· shareholder of
- Wan Hong· shareholder of
- LI TAO· shareholder of
- Ho, Wing Yu· shareholder of
None in current sources.
61-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 VTRON GROUP 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
- 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 chain4 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
10 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 YuAlso holds roles at 2 other companies
- VTRON INVESTMENT LIMITEDdirector of
- Virtuos Holdings Ltd.shareholder of
- Cheng YongAlso holds roles at 6 other companies
- CHINA CONCORD ALLIANCE CO., LTD.director of
- CHINA CONCORD ALLIANCE CO., LTD.shareholder of
- MAX CONCEPT MANAGEMENT LIMITEDdirector of
- Ho, Wing YuAlso holds roles at 3 other companies
- VTRON INVESTMENT LIMITEDdirector of
- VTRON INVESTMENT LIMITEDshareholder of
- Comview International Limiteddirector of
- Li RongAlso holds roles at 6 other companies
- JOIN BRIGHT INDUSTRIAL LIMITEDdirector of
- JOIN BRIGHT INDUSTRIAL LIMITEDshareholder of
- EASTERN POWER DEVELOPMENT LIMITEDdirector of
- LI TAOAlso holds roles at 6 other companies
- ANGOLA GROUP HOLDINGS LIMITEDdirector of
- ANGOLA GROUP HOLDINGS LIMITEDshareholder of
- ACHIEVE GOAL HOLDINGS LIMITEDdirector of
- So Hin CheongAlso holds roles at 3 other companies
- VTRON INVESTMENT LIMITEDdirector of
- VTRON INVESTMENT LIMITEDshareholder of
- Comview International Limiteddirector of
- Wan HongAlso holds roles at 2 other companies
- UFOND LTDdirector of
- CHINA VENTURE GROUP PTE LTDdirector of
- Zhang BinAlso holds roles at 4 other companies
- KING ALLIANCE TECHNOLOGY LIMITEDdirector of
- KING ALLIANCE TECHNOLOGY LIMITEDshareholder of
- CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITEDshareholder of
- Zhang JimingAlso holds roles at 2 other companies
- EASTERN TRANSPORT LIMITEDdirector of
- EASTERN TRANSPORT LIMITEDshareholder of
10 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 VTRON GROUP LIMITED?
- What is VTRON GROUP LIMITED's risk level?
- Where does VTRON GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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