- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
China Nan Feng Group Limited
China Nan Feng Group Limited — Hong Kong company (icij:icijol-82002752). Offshore exposure upstream, UBO chain traced 43 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
43-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 China Nan Feng 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain33 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
19 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.
- ABDUL RAHMAN - HabibullahAlso holds roles at 2 other companies
- China Convergent Corporation Limiteddirector of
- China Convergent Corporation Limitedsecretary of
- CHEUNG - Doi ShuAlso holds roles at 3 other companies
- China Convergent Corporation Limiteddirector of
- Yuexiu Transport Infrastructure Limiteddirector of
- TPV Technology Limiteddirector of
- CHEUNG - Po-Kwok, PaulAlso holds roles at 1 other company
- China Convergent Corporation Limiteddirector of
- HILES - Colin CliveAlso holds roles at 2 other companies
- China Convergent Corporation Limitedchairman of
- China Convergent Corporation Limiteddirector of
- HO - Yiu-Ming BillyAlso holds roles at 1 other company
- Styland Holdings Limitednon executive director of
- KWOK - Pun TakAlso holds roles at 2 other companies
- CIL HOLDINGS LIMITEDsecretary of
- China Convergent Corporation Limitedsecretary of
- LAW Wing Kit - StephenAlso holds roles at 3 other companies
- COL CAPITAL LIMITEDchairman of
- COL CAPITAL LIMITEDexecutive director of
- China Convergent Corporation Limiteddirector of
- LEE - EugeneAlso holds roles at 1 other company
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDindependent non executive director of
- PANG - Candice Fung-MingAlso holds roles at 1 other company
- China Convergent Corporation Limitedsecretary of
- PO - Wing-Kam TheresaAlso holds roles at 1 other company
- China Convergent Corporation Limiteddirector of
- RADCLIFFE - Robin F. K.Also holds roles at 1 other company
- China Convergent Corporation Limitedsecretary of
- SIU - Wing-Fung AlfredAlso holds roles at 2 other companies
- China Convergent Corporation Limitedchairman of
- China Convergent Corporation Limiteddirector of
- TANG - Cheung FaiAlso holds roles at 1 other company
- China Agri-Products Exchange Limitedindependent non executive director of
- TANG - Gareth Yau-SingAlso holds roles at 1 other company
- China Convergent Corporation Limiteddirector of
- Wang - Hai-ShengAlso holds roles at 2 other companies
- China Convergent Corporation Limitedchairman of
- China Convergent Corporation Limiteddirector of
- YU - Dennis Won KongAlso holds roles at 2 other companies
- Goldin Financial Holdings Limitedexecutive director of
- China Convergent Corporation Limiteddirector of
- ZHANG - DaxiangAlso holds roles at 2 other companies
- China Convergent Corporation Limitedchairman of
- China Convergent Corporation Limiteddirector of
19 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 China Nan Feng Group Limited?
- What is China Nan Feng Group Limited's risk level?
- Where does China Nan Feng Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for China Nan Feng Group Limited — nothing is disclosed before that.