- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED — BVI company (icij:icijol-133479). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED
- WANG Jian Sheng· shareholder of
- Keung Wo· shareholder of
- Xie Hailin· shareholder of
- Ma Ling· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Keung WoAlso holds roles at 6 other companies
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDdirector of
- CHK CAPITAL GROUP CORPORATIONdirector of
- RUN FUNG INTERNATIONAL LIMITEDdirector of
- Ma LingAlso holds roles at 4 other companies
- GOLDNICE INTERNATIONAL LIMITEDdirector of
- GOLDNICE INTERNATIONAL LIMITEDshareholder of
- LOONG FAT HOLDINGS LTDdirector of
- WANG Jian ShengAlso holds roles at 13 other companies
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDdirector of
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDshareholder of
- HONG KONG SHUI FUNG (HOLDINGS) LIMITEDdirector of
- Xie HailinAlso holds roles at 13 other companies
- BROADWAY OFFSHORE LIMITEDsecretary of
- BROADWAY OFFSHORE LIMITEDshareholder of
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDdirector 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 STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED?
- What is STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED's risk level?
- Where does STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT 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 STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED — nothing is disclosed before that.