- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
TANGS DEPARTMENT LIMITED
TANGS DEPARTMENT LIMITED — Hong Kong company (icij:icijol-10082358). Offshore exposure upstream, UBO chain traced 38 hops, 38 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.
- TANGS DEPARTMENT LIMITED
- DAVID TANG· shareholder of
- PLANE OVERSEAS INC.· shareholder of
- GLOBEWELL ENTERPRISES LIMITED· shareholder of
- MURANG INVESTMENTS LIMITED· shareholder of
- MURANG INTERNATIONAL LIMITED· shareholder of
- BEAGLE LIMITED· shareholder of
- MONTE CHRISTO HOLDINGS L.V.· shareholder of
- WARE SILVER LIMITED· shareholder of
- TARRAGONA FUND INC.· shareholder of
- FARFALLA S.A.· shareholder of
- MRS. ROBIN HAMBRO· shareholder of
- MRS ROBIN HAMBRO· shareholder of
- SIR RONALD GIRIERSON· shareholder of
- RICHMONT GROUP LIMITED· shareholder of
- RBSI CUSTODY BANK LIMITED· shareholder of
- RICHEMONT FINANCE S.A.· shareholder of
- ALISON JANE HENRY DAVIES· shareholder of
- GLOBEWELL ENTERPRISES (BVI) LIMITED· shareholder of
- RAINBOW PATH ENTERPRISES LIMITED· shareholder of
- FIRST PACIFIC INTERNATIONAL LIMITED· shareholder of
- VDCI S.A. (formaly known as JRG Holdings S.A.)· shareholder of
- GENERAL ORIENTAL INVESTMENTS LIMITED· shareholder of
- RICHEMONT FINANCE S.A. (142,500 ON THE 29/8/1997 BY TRANSFERS)· shareholder of
- PLANE OVERSEAS LIMITED· shareholder of
- FIRST PACIFIC DAVIES HOLDINGS LIMITED· shareholder of
- VDCI S.A. (formerly known as JRG Holdings S.A.)· shareholder of
- BERGGRUEN HOLDINGS LTD.· shareholder of
- HITCHCOCK LIMITED· shareholder of
- HENRY DESIGN LIMITED· shareholder of
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
1 party · 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.
1 party · 0 current. Ceased and resigned records are retained as history.
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 TANGS DEPARTMENT 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 chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 TANGS DEPARTMENT LIMITED?
- What is TANGS DEPARTMENT LIMITED's risk level?
- Where does TANGS DEPARTMENT LIMITED appear across sources?