The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signaliSteel Holdings (B.V.I.) Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- iSteel Holdings (B.V.I.) Limited
- I-AsiaB2B Group Limited· shareholder of
- iSteelAsia (Stemcor) Holdings Limited· shareholder of
- iSteelAsia Holdings Limited· shareholder of
- MetalAsia Holdings Limited· shareholder of
- iSteelAsia.com Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
37 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.
- WISHING POND GROUP LIMITEDdirector of
- PULSAR ENTERPRISES LIMITEDdirector of
- VSC ENERGY INVESTMENTS CO. LTD.director of
- VSC Group Investments Company Ltddirector of
- VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITEDdirector of
- VSC ENERGY DEVELOPMENT LIMITEDdirector of
- VSC China Engineering Limiteddirector of
- VSC (Beijing) Investment Ltd.director of
- TN DEVELOPMENT LIMITEDdirector of
- FUNDAMENTAL VIEW LIMITEDdirector of
- FUNDAMENTAL VIEW LIMITEDshareholder of
- iSteel (MT) Holdings Limiteddirector of
- WS Holdings Limiteddirector of
- i-AsiaB2B Group Limiteddirector of
- MEGA HOPE INVESTMENT LIMITEDdirector of
- MEGA HOPE INVESTMENT LIMITEDshareholder of
- China Steel Case Co. Ltd.director of
- ISA (China) Investment Limiteddirector of
- CENTRE VIEW HOLDING LIMITEDdirector of
- KC POWER LIMITEDdirector of
- CHINA SOURCES TECHNOLOGY LIMITEDdirector of
- LOYAL BRIGHT INVESTMENT LIMITEDdirector of
- Leisure Plus (Holdings) Ltd.director of
- China Advanced Materials Processing (B.V.I.) Limiteddirector of
- TN DEVELOPMENT LIMITEDdirector of
- iSteel (MT) Holdings Limiteddirector of
- WS Holdings Limiteddirector of
- i-AsiaB2B Group Limiteddirector of
- iSteel (MT) Holdings Limitedshareholder of
- iSteel (MT) Holdings Limiteddirector of
- WS Holdings Limiteddirector of
- i-AsiaB2B Group Limiteddirector of
- ISA (China) Investment Limiteddirector of
- iSteel (MT) Holdings Limiteddirector of
- WS Holdings Limiteddirector of
- i-AsiaB2B Group Limiteddirector of
- ISA (China) Investment Limiteddirector of
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.
Unlock in the full dossier