LS GOLDEN OILS & FATS LIMITED
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.
- LS GOLDEN OILS & FATS LIMITED
- Yoshihara Oil Mill Limited· shareholder of
- Sumitomo Corporation (Hong Kong) Limited· shareholder of
- Lam Soon Ceroil Limited· shareholder of
- Lam Soon Food Industries (BVI) Limited· shareholder of
- Sumitomo Corporation· shareholder of
- Lam Soon Edible Oils Company Limited· shareholder of
None in current sources.
24-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 LS GOLDEN OILS & FATS LIMITED, 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
12 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.
- Ch'ien Kuo Fung, RaymondAlso holds roles at 25 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Chiu Kwok Bong, AlbertAlso holds roles at 4 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- Ho King CheungAlso holds roles at 19 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Lam Chung Man, AndyAlso holds roles at 23 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lam King Wah, StanleyAlso holds roles at 4 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- Lam Soon Edible Oils Company LimitedAlso holds roles at 1 other company
- BIO TRADING LIMITEDshareholder of
- Lam Soon Food Industries (BVI) LimitedAlso holds roles at 6 other companies
- F.P. TRADING LIMITEDshareholder of
- H.C. TRADING LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- Leung Wai FungAlso holds roles at 19 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Tsao Chen JamesAlso holds roles at 14 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Wan Yiu Kwan, StephenAlso holds roles at 14 other companies
- LSO INVESTMENTS LIMITEDshareholder of
- GOLDEN TRADING FUND LIMITEDdirector of
- SinoMD International Incorporatedsecretary of
- Whang Sun TzeAlso holds roles at 11 other companies
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
12 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.