- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
LEEFUNG HOLDINGS LIMITED
LEEFUNG HOLDINGS LIMITED — BM company (icij:icijol-82001269). Offshore exposure upstream, UBO chain traced 37 hops, 1 owner. 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.
- LEEFUNG HOLDINGS LIMITED
- TOPPAN LEEFUNG PTE. LTD.· shareholder of
None in current sources.
37-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 LEEFUNG HOLDINGS LIMITED, 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
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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 chain16 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.
- Curley - Ian JAlso holds roles at 17 other companies
- Belguard Insurance Limiteddirector of
- Belguard Insurance Limitedis signatory for
- Belguard Insurance Limitedpresident of
- LAI - Joseph MingAlso holds roles at 2 other companies
- K. WAH INTERNATIONAL HOLDINGS LIMITEDexecutive director of
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITEDdirector of
- LO - Kin CheungAlso holds roles at 1 other company
- Haier Electronics Group Co., Ltd.executive director of
- MA - Walter King WahAlso holds roles at 3 other companies
- Joyce Boutique Holdings Limitedchairman of
- Joyce Boutique Holdings Limiteddirector of
- Joyce Boutique Holdings Limitedsecretary of
- McGANN - Gerard WilliamAlso holds roles at 15 other companies
- Belguard Insurance Limitedpresident of
- S.M. FINANCE LIMITEDdirector of
- S.M. FINANCE LIMITEDpresident of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary 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.
Common questions
- Who owns LEEFUNG HOLDINGS LIMITED?
- What is LEEFUNG HOLDINGS LIMITED's risk level?
- Where does LEEFUNG HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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