TOP SINCERE GROUP LTD.
TOP SINCERE GROUP LTD. — Hong Kong company (icij:icijol-12202675). 1 holding. Cited to 1 registry.
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.
None in current sources.
- TOP SINCERE GROUP LTD.
- JSJ MODERN OIL GROUP CORP· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOP SINCERE GROUP LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TOP SINCERE GROUP LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TOP SINCERE GROUP LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- JSJ MODERN OIL GROUP CORPAlso holds roles at 3 other companies
- LAM KA YUK JAMESshareholder of
- ZHANG JILINshareholder of
- JUN BAO LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOP SINCERE GROUP LTD.?
- What is TOP SINCERE GROUP LTD.'s risk level?
- Where does TOP SINCERE GROUP LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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