- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Profit Foundation Investments Limited
Profit Foundation Investments Limited — BVI company (icij:icijol-127674). Offshore exposure upstream, UBO chain traced 30 hops, 26 owners. Cited to 1…
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.
- Profit Foundation Investments Limited
- Wang Zhong Jiu· shareholder of
- Xiong Yuping· shareholder of
- Sun LiangGui· shareholder of
- Guan Xiaofeng· shareholder of
- Wu Pan· shareholder of
- Peng Xiao Yun· shareholder of
- Zhou Fangda· shareholder of
- Hu Shoujiang· shareholder of
- Xiao Bo· shareholder of
- Zhang Can· shareholder of
- Wang Wei Ma· shareholder of
- Qi Xiaomin· shareholder of
- Peng Xiao Lin· shareholder of
- Yang Huai· shareholder of
- Wan Song· shareholder of
- Liu Ying· shareholder of
- Super Channel Development Limited· shareholder of
- Wang Fang· shareholder of
- Cao Qiong· shareholder of
- Comtells Consultant Company Limited· shareholder of
- Wang ZhaoBo· shareholder of
- Peng Jun· shareholder of
- Wang Ning· shareholder of
- Wang Yunchuan· shareholder of
- Huo Ruixing· shareholder of
- Wang Jie· shareholder of
None in current sources.
30-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 Profit Foundation Investments 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
- Re-download for 90 days
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 chain5 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
7 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.
- Liu YingAlso holds roles at 8 other companies
- Pine Investment Holdings Limitedshareholder of
- HILLANE HOLDINGS LIMITEDdirector of
- HILLANE HOLDINGS LIMITEDshareholder of
- Wang FangAlso holds roles at 3 other companies
- VERTEX INDUSTRIES LIMITEDdirector of
- VERTEX INDUSTRIES LIMITEDshareholder of
- CHAMPION HONOUR INTERNATIONAL LIMITEDshareholder of
- Wang JieAlso holds roles at 4 other companies
- HILLANE HOLDINGS LIMITEDdirector of
- HILLANE HOLDINGS LIMITEDshareholder of
- WECORE INTERNATIONAL LIMITEDdirector of
- Wu PanAlso holds roles at 8 other companies
- HILLANE HOLDINGS LIMITEDsecretary of
- HILLANE HOLDINGS LIMITEDshareholder of
- EBIS International Company Services Limiteddirector of
- Xiao BoAlso holds roles at 2 other companies
- HILLANE HOLDINGS LIMITEDdirector of
- HILLANE HOLDINGS LIMITEDshareholder of
- Yang HuaiAlso holds roles at 2 other companies
- HILLANE HOLDINGS LIMITEDdirector of
- HILLANE HOLDINGS LIMITEDshareholder of
7 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 Profit Foundation Investments Limited?
- What is Profit Foundation Investments Limited's risk level?
- Where does Profit Foundation Investments 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 Profit Foundation Investments Limited — nothing is disclosed before that.