KMB (Zhongbei) Transport Investment Limited
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.
- KMB (Zhongbei) Transport Investment Limited
- KMB (China) Holdings Limited· shareholder of
None in current sources.
9-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 KMB (Zhongbei) Transport Investment Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
9 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.
- Charles Lui Chung YuenAlso holds roles at 10 other companies
- HK Macau Investment (Tianjin) Limiteddirector of
- KMB (Beijing) Taxi Investment Limiteddirector of
- KMB (Shenzhen) Transport Investment Limiteddirector of
- Ho Sai Kei WilliamAlso holds roles at 24 other companies
- LW Holdings Limiteddirector of
- Park Island Transport Holdings Limiteddirector of
- HK MACAU LTD.director of
- Ho Tat Man, EdmondAlso holds roles at 21 other companies
- LW Holdings Limiteddirector of
- TOP ART LIMITEDdirector of
- Park Island Transport Holdings Limiteddirector of
- IP Chung TimAlso holds roles at 22 other companies
- LW Holdings Limiteddirector of
- Park Island Transport Holdings Limiteddirector of
- KMB Capital Limiteddirector of
- John Chan Cho ChakAlso holds roles at 21 other companies
- KMB Capital Limiteddirector of
- HK Macau Investment (Tianjin) Limiteddirector of
- KMB (Beijing) Taxi Investment Limiteddirector of
- KMB (China) Holdings LimitedAlso holds roles at 7 other companies
- KMB (Beijing) Taxi Investment Limitedshareholder of
- KMB (Shenzhen) Transport Investment Limitedshareholder of
- KMB (Wuxi) Transport Investment Limitedshareholder of
- Lana WooAlso holds roles at 26 other companies
- LW Holdings Limitedsecretary of
- TOP ART LIMITEDsecretary of
- Park Island Transport Holdings Limitedsecretary of
- Tu Sik ManAlso holds roles at 12 other companies
- TOP ART LIMITEDdirector of
- HK MACAU LTD.director of
- HK Macau Investment (Tianjin) Limiteddirector of
- Winnie NgAlso holds roles at 26 other companies
- LW Holdings Limiteddirector of
- Park Island Transport Holdings Limiteddirector of
- BUS FOCUS LIMITEDdirector of
9 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.