- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
HSIN CHONG INTERNATIONAL HOLDINGS LIMITED
HSIN CHONG INTERNATIONAL HOLDINGS LIMITED — Hong Kong company (icij:icijol-82002971). Offshore exposure upstream, UBO chain traced 20 hops, 7 owners. Cited…
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.
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITED
- FUNG YEH - Yvette Yi-hao· shareholder of
- GHY Company (PTC) Limited· shareholder of
- TUNG - Shai-yun· shareholder of
- YEH - Zung-sing Helen· shareholder of
- YEH - Geoffrey Meou-tsen· shareholder of
- YEH - Mou-chong David· shareholder of
- YEH - V-nee· shareholder of
None in current sources.
20-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 HSIN CHONG INTERNATIONAL HOLDINGS 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 chain14 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.
- BUTTIFANT - Barry JohnAlso holds roles at 4 other companies
- AUTO ITALIA HOLDINGS LIMITEDexecutive director of
- SHUN CHEONG HOLDINGS LIMITEDdirector of
- DAIWA ASSOCIATE HOLDINGS LIMITEDindependent non executive director of
- CHAN - William Chak CheungAlso holds roles at 1 other company
- NATIONAL ELECTRONICS HOLDINGS LIMITEDindependent non executive director of
- Dowling - Sally AnnAlso holds roles at 124 other companies
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- FUNG YEH - Yvette Yi-haoAlso holds roles at 1 other company
- TAI PING CARPETS INTERNATIONAL LIMITEDindependent non executive director of
- GAIRNS - David WylieAlso holds roles at 3 other companies
- Johnson Electric Holdings Limitedindependent non executive director of
- WING ON INTERNATIONAL HOLDINGS LIMITEDnon executive director of
- WING ON COMPANY INTERNATIONAL LIMITEDindependent non executive director of
- KWONG - Ki ChiAlso holds roles at 1 other company
- GIORDANO INTERNATIONAL LIMITEDindependent non executive director of
- LAI - Joseph MingAlso holds roles at 2 other companies
- K. WAH INTERNATIONAL HOLDINGS LIMITEDexecutive director of
- LEEFUNG HOLDINGS LIMITEDindependent non executive director 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 HSIN CHONG INTERNATIONAL HOLDINGS LIMITED?
- What is HSIN CHONG INTERNATIONAL HOLDINGS LIMITED's risk level?
- Where does HSIN CHONG INTERNATIONAL HOLDINGS 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 HSIN CHONG INTERNATIONAL HOLDINGS LIMITED — nothing is disclosed before that.