The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 20
Key facts
Risk signalRICHLY CHOICE DEVELOPMENT (PTC) LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITED
- Lam Soon (Hong Kong) Limited· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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 dossierDirectorship network
35 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.
- ASIAN DRAGON (BVI) LIMITEDshareholder of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- RAVENTO INVESTMENT LIMITEDshareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- M. C. PACKAGING OFFSHORE LIMITEDshareholder of
- STRATEGIC INFORMATION LIMITEDshareholder of
- Lam Soon Intellectual Property Limitedshareholder of
- Atlantic Techvest Limitedshareholder of
- 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
- LS GOLDEN OILS & FATS 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
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- BIO TRADING 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