- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
International Elite Ltd.
International Elite Ltd. — Hong Kong company (icij:icijol-172288). Offshore exposure upstream, UBO chain traced 17 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.
- International Elite Ltd.
- Carad Limited· shareholder of
- Ever Prosper International Limited· shareholder of
- China Elite Limited· shareholder of
None in current sources.
17-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 International Elite Ltd., 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
- Re-download for 90 days
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 chain11 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
8 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.
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- Carad LimitedAlso holds roles at 7 other companies
- INTERMEDIUM INTERNATIONAL LTDsecretary of
- BRIGHT INVESTMENT LIMITEDsecretary of
- Wai Luk Holdings Limitedassistant secretary of
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- KWOK King Wa ???Also holds roles at 20 other companies
- EXCEL MARKER INTERNATIONAL LIMITEDdirector of
- ETERNAL SENSE INTERNATIONAL LIMITEDdirector of
- MODERN SHINES INTERNATIONAL LIMITEDdirector of
- LI Kin Shing ???Also holds roles at 20 other companies
- EXCEL MARKER INTERNATIONAL LIMITEDdirector of
- ETERNAL SENSE INTERNATIONAL LIMITEDdirector of
- MODERN SHINES INTERNATIONAL LIMITEDdirector of
- WONG Kin WaAlso holds roles at 4 other companies
- REALIGHT DEVELOPMENT LIMITEDdirector of
- REALIGHT DEVELOPMENT LIMITEDshareholder of
- GOOD BUSINESS TECHNOLOGY LIMITEDdirector of
8 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 International Elite Ltd.?
- What is International Elite Ltd.'s risk level?
- Where does International Elite Ltd. 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 International Elite Ltd. — nothing is disclosed before that.