PLENTIFUL ASIA 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.
- PLENTIFUL ASIA LTD
- Koon Wah Holdings Limited· shareholder of
None in current sources.
5-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 PLENTIFUL ASIA LTD, 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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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
5 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.
- John Gordon McFadzienAlso holds roles at 52 other companies
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- Koon Wah Holdings LimitedAlso holds roles at 14 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- Puai WichmanAlso holds roles at 53 other companies
- VIKING STAR LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- Ronnie Antoinette Melanie SUMMERSAlso holds roles at 42 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- Stephen AdamsAlso holds roles at 29 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
5 parties · 0 current. Ceased and resigned records are retained as history.