Who owns Key Member Company Limited?

No ownership or control links for Key Member Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Key Member Company Limited's risk level?

WhiteIntel flags Key Member Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Key Member Company Limited appear across sources?

Key Member Company Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Key Member Company Limited

Name: Key Member Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Key Member Company Limited, Organization, VG

Key Member Company Limited — BVI company (icij:icijol-22108). 1 holding. Cited to 1 registry.

ICIJ icijol-22108OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Key Member Company Limited
- Sunrise Asia Group Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Key Member Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Key Member Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Key Member Company Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Sunrise Asia Group Limited
Also holds roles at 13 other companies
- Company Kit Nominees Inc.director of
- Million Strong International Limitedshareholder of
- Money Master International Limiteddirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Key Member Company Limited?: No ownership or control links for Key Member Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Key Member Company Limited's risk level?: WhiteIntel flags Key Member Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Key Member Company Limited appear across sources?: Key Member Company Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Key Member Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 Key Member Company Limited — nothing is disclosed before that.

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