- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Tong Guan La Plata Company Limited
Tong Guan La Plata Company Limited — BVI company (icij:icijol-157070). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. 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.
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.
- Tong Guan La Plata Company Limited
- Catina Copper (Chile) Limited· shareholder of
- ZHONG XING HENG HE HOLDINGS LIMITED· shareholder of
- Tong Guan Resources Holdings Ltd.· shareholder of
None in current sources.
8-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 Tong Guan La Plata Company 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 chain4 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
4 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.
- CHAN Chung ChunAlso holds roles at 3 other companies
- EVEN TINT INTERNATIONAL LIMITEDdirector of
- EVEN TINT INTERNATIONAL LIMITEDshareholder of
- PROFIT WAY GROUP LIMITEDdirector of
- CHEUNG NganAlso holds roles at 22 other companies
- HONGZE PROPERTIES CO., LTD.director of
- HONGZE PROPERTIES CO., LTD.shareholder of
- BG RESOURCES LIMITEDdirector of
- Hu Abraham WeiminAlso holds roles at 3 other companies
- WEALTH ENTIRE INTERNATIONAL LIMITEDdirector of
- WEALTH ENTIRE INTERNATIONAL LIMITEDshareholder of
- LOYAL NATION ENTERPRISES LIMITEDshareholder of
- Tong Guan Resources Holdings Ltd.Also holds roles at 1 other company
- PROFIT WAY GROUP LIMITEDshareholder of
4 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 Tong Guan La Plata Company Limited?
- What is Tong Guan La Plata Company Limited's risk level?
- Where does Tong Guan La Plata Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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