- Sources fused
- 1
- Ownership hops held
- 70
An absent edge means not yet observed — never does not exist.
China Agri-Products Exchange Limited
China Agri-Products Exchange Limited — Hong Kong company (icij:icijol-82002156). Offshore exposure upstream, UBO chain traced 70 hops, 1 owner. Cited to 1…
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.
- China Agri-Products Exchange Limited
- Hongkong Macau (Holdings) Limited· shareholder of
None in current sources.
70-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 China Agri-Products Exchange Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain42 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
12 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.
- CHAN - Chun Hong ThomasAlso holds roles at 1 other company
- King Pacific International Holdings Limitedexecutive director of
- CHAN - Wing KeeAlso holds roles at 2 other companies
- Nixon Intelligent Security Holdings Limiteddirector of
- Nixon Intelligent Security Holdings Limitedshareholder of
- CHEUNG - Hon KitAlso holds roles at 2 other companies
- Wanda Hotel Development Company Limiteddirector of
- Surge Recreation Holdings Limitedindependent non executive director of
- LAM - Ping CheungAlso holds roles at 2 other companies
- Zhuang PP Holdings Limitedindependent non executive director of
- Symphony Holdings Limiteddirector of
- LI - Ling XiuAlso holds roles at 5 other companies
- China Enterprises Limitedvice-president of
- CHINA BREWERY HOLDINGS LIMITEDdirector of
- CHINA BREWERY HOLDINGS LIMITEDvice-president of
- LIEN - Kait LongAlso holds roles at 13 other companies
- COL CAPITAL LIMITEDdirector of
- China Enterprises Limiteddirector of
- CHINA BREWERY HOLDINGS LIMITEDdirector of
- MA - Wai Man CatherineAlso holds roles at 16 other companies
- COL CAPITAL LIMITEDexecutive director of
- COL CAPITAL LIMITEDsecretary of
- China Enterprises Limiteddirector of
- OEI - Hong LeongAlso holds roles at 11 other companies
- COL CAPITAL LIMITEDchairman of
- COL CAPITAL LIMITEDdirector of
- China Enterprises Limitedchairman of the board of
- TANG - Cheung FaiAlso holds roles at 1 other company
- China Nan Feng Group Limitedindependent non executive director of
12 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 China Agri-Products Exchange Limited?
- What is China Agri-Products Exchange Limited's risk level?
- Where does China Agri-Products Exchange Limited appear across sources?