LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
M. C. PACKAGING (B.V.I.) LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- M. C. PACKAGING (B.V.I.) LIMITED
- M. C. Packaging Offshore Limited· shareholder of
- M.C. Packaging (Hong Kong) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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 dossier/05
Directorship network
116 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.
Ch'ien Kuo Fung, Raymond
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedshareholder of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- CASTNET LIMITEDdirector of
- E-TAIL INCORPORATEDdirector of
- E-TAIL INCORPORATEDshareholder of
- TRIKAY OFFSHORE LIMITEDdirector of
- TRIKAY OFFSHORE LIMITEDshareholder of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Yong Weng Chye
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
Tsoi Siu Ho
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
Sze Wan Ching
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
Whang Sun Tze
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Chung Kong Fei, Stephen
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDshareholder of
- KING RISE INVESTMENT GROUP LIMITEDdirector of
- KING RISE INVESTMENT GROUP LIMITEDshareholder of
- NATIONAL FUND GROUP LIMITEDdirector of
- NATIONAL FUND GROUP LIMITEDshareholder of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedsecretary of
- SinoMD International Incorporatedshareholder of
- SINOMD INCORPORATEDdirector of
- HerbalTech Limiteddirector of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDsecretary of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Sino Dental Medical Inc.director of
- Sino Dental Medical Inc.shareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- SDM Dental Centers Limiteddirector of
- SDM Dental Centers Limitedshareholder of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
Whang Tar Choung
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
He Yue Fang
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
Ho King Cheung
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder 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
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL 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
Whang Hwee Leng
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- SUN TECH PROPERTIES LIMITEDdirector of
- SUN TECH PROPERTIES LIMITEDshareholder of
- SKY LIGHT INVESTMENTS GROUP LIMITEDdirector of
- SKY LIGHT INVESTMENTS GROUP LIMITEDshareholder of
- FORTUNE CHINA GROUP LIMITEDdirector of
- FORTUNE CHINA GROUP LIMITEDshareholder of
- TRIKAY OFFSHORE LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
Zhang Guo Qing
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier