- Sources fused
- 1
- Ownership hops held
- 38
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AVIC International Holding (HK) Limited
AVIC International Holding (HK) Limited — BM company (icij:icijol-82001316). Offshore exposure upstream, UBO chain traced 38 hops. 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
38-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 AVIC International Holding (HK) Limited, 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 chain17 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.
- IP - Edmond IP TakAlso holds roles at 3 other companies
- CHEUNG KONG (BERMUDA) LIMITEDdirector of
- CHEUNG KONG (BERMUDA) LIMITEDpresident of
- CHEUNG KONG (BERMUDA) LIMITEDvice-president of
- LI - David Ka FaiAlso holds roles at 1 other company
- CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITEDindependent non executive director of
- LIU - Ricky Chi KeungAlso holds roles at 4 other companies
- HOP HING HOLDINGS LIMITEDdirector of
- HOP HING HOLDINGS LIMITEDvice chairman of
- Hop Kin Holdings Limitedchairman of the board of
- TAM - Kenny King ChingAlso holds roles at 3 other companies
- Shougang Concord Grand (Group) Limitedindependent non executive director of
- STARLITE HOLDINGS LIMITEDindependent non executive director of
- CCT Fortis Holdings Limitedindependent non executive director of
- YU - Lup Fat JosephAlso holds roles at 18 other companies
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDpresident of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDvice-president of
5 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 AVIC International Holding (HK) Limited?
- What is AVIC International Holding (HK) Limited's risk level?
- Where does AVIC International Holding (HK) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVIC International Holding (HK) Limited — nothing is disclosed before that.