VSC Group Investments Company Ltd
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.
- VSC Group Investments Company Ltd
- Yao Cho Fai, Andrew· shareholder of
- China Advance Materials Processing Limited· shareholder of
- Van Shung Chong (B.V.I.) Limited· shareholder of
- CAMP (BVI) Holdings Limited· shareholder of
- Yao Shu Sheng· shareholder of
None in current sources.
13-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 VSC Group Investments Company Ltd, 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
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sanctions exposure · UBO trace
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- 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
11 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.
- CAMP (BVI) Holdings LimitedAlso holds roles at 3 other companies
- CENTRE VIEW HOLDING LIMITEDshareholder of
- CHINA SOURCES TECHNOLOGY LIMITEDshareholder of
- China Advanced Materials Processing (B.V.I.) Limitedshareholder of
- China Advance Materials Processing LimitedAlso holds roles at 1 other company
- CENTRE VIEW HOLDING LIMITEDshareholder of
- Ho Sai HouAlso holds roles at 14 other companies
- STEEL SUPREME LIMITEDdirector of
- PULSAR ENTERPRISES LIMITEDdirector of
- VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITEDdirector of
- Lee Kar WahAlso holds roles at 10 other companies
- VSC ENERGY INVESTMENTS CO. LTD.director of
- JETTISON INVESTMENT COMPANY LIMITEDdirector of
- JETTISON INVESTMENT COMPANY LIMITEDshareholder of
- Miriam Che Li YaoAlso holds roles at 23 other companies
- PULSAR ENTERPRISES LIMITEDdirector of
- VSC ENERGY INVESTMENTS CO. LTD.director of
- VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITEDdirector of
- Van Shung Chong (B.V.I.) LimitedAlso holds roles at 13 other companies
- LEAGUE DEVELOPMENT LIMITEDshareholder of
- STEEL SUPREME LIMITEDshareholder of
- PULSAR ENTERPRISES LIMITEDshareholder of
- Yao Cho Fai, AndrewAlso holds roles at 22 other companies
- LEAGUE DEVELOPMENT LIMITEDdirector of
- STEEL SUPREME LIMITEDdirector of
- PULSAR ENTERPRISES LIMITEDdirector of
- Yao Shu LinAlso holds roles at 12 other companies
- PULSAR ENTERPRISES LIMITEDdirector of
- VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITEDdirector of
- VSC ENERGY DEVELOPMENT LIMITEDdirector of
- Yao Shu ShengAlso holds roles at 8 other companies
- PULSAR ENTERPRISES LIMITEDdirector of
- VSC ENERGY INVESTMENTS CO. LTD.director of
- VSC ENERGY INVESTMENTS CO. LTD.shareholder of
11 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.