- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BEST DRAGON INTERNATIONAL LIMITED
BEST DRAGON INTERNATIONAL LIMITED — BVI company (icij:icijol-145429). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. 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.
- BEST DRAGON INTERNATIONAL LIMITED
- Acewell Investments Limited· shareholder of
None in current sources.
4-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 BEST DRAGON INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
4 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.
- Acewell Investments LimitedAlso holds roles at 3 other companies
- GOLD CASTLE INVESTMENTS LIMITEDshareholder of
- OCEAN VISION INVESTMENTS LIMITEDshareholder of
- GLOBAL EMPIRE GROUP INC.shareholder of
- Chiu KongAlso holds roles at 17 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- Hui Richard RuiAlso holds roles at 14 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- HARBOUR FAIR OVERSEAS LIMITEDdirector of
- Ready-Made Formations LimitedAlso holds roles at 26 other companies
- KAMWOOD GROUP LIMITEDdirector of
- STAR CHAMPION DEVELOPMENT LIMITEDdirector of
- FAIRLY CONSULTANTS LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BEST DRAGON INTERNATIONAL LIMITED?
- What is BEST DRAGON INTERNATIONAL LIMITED's risk level?
- Where does BEST DRAGON INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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