TRANSASIA DEVELOPMENT (XINHUI) LIMITED
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.
- TRANSASIA DEVELOPMENT (XINHUI) LIMITED
- DeMat TransAsia Holdings Limited· shareholder of
None in current sources.
11-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 TRANSASIA DEVELOPMENT (XINHUI) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
10 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.
- CHEUNG Kam Wan CeciliaAlso holds roles at 8 other companies
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- DeMat TransAsia Holdings LimitedAlso holds roles at 2 other companies
- BANTAM VENTURES LIMITEDshareholder of
- TOPWELL VENTURE LIMITEDshareholder of
- Goh Kiat JooAlso holds roles at 52 other companies
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- Carnegie Ventures Inc.director of
- Hendra GunawanAlso holds roles at 21 other companies
- HADRIAN ASSETS LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GRASSLAND OVERSEAS INC.director of
- Slamet Santoso GondokusumoAlso holds roles at 18 other companies
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- Tse Po ShingAlso holds roles at 2 other companies
- DONGYA PORTS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TSE Po Shing, AndyAlso holds roles at 8 other companies
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- YIU Chi ShingAlso holds roles at 4 other companies
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- YIU TO YEEAlso holds roles at 4 other companies
- ABUNDANT RESULTS GROUP LIMITEDdirector of
- ABUNDANT RESULTS GROUP LIMITEDshareholder of
- BANTAM VENTURES LIMITEDdirector of
10 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.