LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LS GOLDEN OILS & FATS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
141 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ch'ien Kuo Fung, Raymond
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedshareholder of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- CASTNET LIMITEDdirector of
- E-TAIL INCORPORATEDdirector of
- E-TAIL INCORPORATEDshareholder of
- TRIKAY OFFSHORE LIMITEDdirector of
- TRIKAY OFFSHORE LIMITEDshareholder of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Wan Yiu Kwan, Stephen
- LSO INVESTMENTS LIMITEDshareholder of
- GOLDEN TRADING FUND LIMITEDdirector of
- SinoMD International Incorporatedsecretary of
- Sino Dental Medical Inc.director of
- Sino Dental Medical Inc.secretary of
- Sino Dental Medical Inc.shareholder of
- SDM Dental Centers Limiteddirector of
- SDM Dental Centers Limitedsecretary of
- SDM Dental Centers Limitedshareholder of
- SDM Services Limiteddirector of
- SDM Services Limitedsecretary of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedsecretary of
- SDM Investments Holdings Limitedshareholder of
Whang Sun Tze
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
- M. C. PACKAGING (B.V.I.) LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Lam Soon Food Industries (BVI) Limited
- F.P. TRADING LIMITEDshareholder of
- H.C. TRADING LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDshareholder of
- LAM SOON INTERNATIONAL LIMITEDshareholder of
- Lam Soon Trademark Limitedshareholder of
Leung Wai Fung
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDdirector of
Ho King Cheung
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDalternate director of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- Lam Soon Trademark Limiteddirector of
- Lam Soon Trademark Limitedsecretary of
- Lam Soon Intellectual Property Limiteddirector of
- Lam Soon Intellectual Property Limitedsecretary of
- Atlantic Techvest Limiteddirector of
- Atlantic Techvest Limitedsecretary of
Leung Wai Fung
- Lam Soon Trademark Limiteddirector of
- Lam Soon Intellectual Property Limiteddirector of
- Atlantic Techvest Limiteddirector of
Wong Man Chak, Michael
- H.C. TRADING LIMITEDdirector of
Lam King Wah, Stanley
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
Chiu Kwok Bong, Albert
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
Lam Chung Man, Andy
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- OCTOPUS INVESTMENT GROUP LIMITEDdirector of
- OCTOPUS INVESTMENT GROUP LIMITEDshareholder of
- TRIPLE-A INVESTMENT GROUP LIMITEDdirector of
- TRIPLE-A INVESTMENT GROUP LIMITEDshareholder of
- FINANCE MANAGEMENT GROUP LIMITEDdirector of
- FINANCE MANAGEMENT GROUP LIMITEDshareholder of
- SECURITY MANAGEMENT GROUP LIMITEDdirector of
- SECURITY MANAGEMENT GROUP LIMITEDshareholder of
- EXCEL CAPITAL LIMITEDdirector of
- EXCEL CAPITAL LIMITEDshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Lam Soon Edible Oils Company Limited
- BIO TRADING LIMITEDshareholder of
Tsao Chen James
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier