- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LIANG CHI (CAYMAN ISLANDS) PTE LTD
LIANG CHI (CAYMAN ISLANDS) PTE LTD — Cayman company (icij:icijol-170118). Offshore exposure upstream, UBO chain traced 14 hops, 6 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.
- LIANG CHI (CAYMAN ISLANDS) PTE LTD
- Lin Chao Shing· shareholder of
- Lin Cheng Wen· shareholder of
- Chang Heng Chin· shareholder of
- Chang Heng Tse· shareholder of
- Chang Kuan Po· shareholder of
- Michael Francombe· shareholder of
None in current sources.
14-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 LIANG CHI (CAYMAN ISLANDS) PTE LTD, 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 chain3 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
3 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.
- CSS Corporation Ltd.Also holds roles at 41 other companies
- GVC (Cayman) Corporationassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- CTC Corporation Ltd.Also holds roles at 38 other companies
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- Michael FrancombeAlso holds roles at 20 other companies
- GVC (Cayman) Corporationshareholder of
- SYSGRATION (CAYMAN) LTD.shareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.shareholder of
3 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 LIANG CHI (CAYMAN ISLANDS) PTE LTD?
- What is LIANG CHI (CAYMAN ISLANDS) PTE LTD's risk level?
- Where does LIANG CHI (CAYMAN ISLANDS) PTE LTD appear across sources?
Community intel
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