- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
HUTCHISON PORTS NANHAI INVESTMENT LIMITED
HUTCHISON PORTS NANHAI INVESTMENT LIMITED — BVI company (icij:icijol-123522). Offshore exposure upstream, UBO chain traced 16 hops, 2 owners. 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.
- HUTCHISON PORTS NANHAI INVESTMENT LIMITED
- Hutchison Delta Ports Limited· shareholder of
- Hutchison Delta Ports Investment Limited· shareholder of
None in current sources.
16-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 HUTCHISON PORTS NANHAI INVESTMENT 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 chain7 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.
- Alfred S. LeungAlso holds roles at 3 other companies
- L Continuum Corporationdirector of
- L Continuum Corporationshareholder of
- L Continuum Capital Corporationdirector of
- CHOW WOO Mo Fong, SusanAlso holds roles at 12 other companies
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- Clive Peter FleggAlso holds roles at 4 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- Edith ShihAlso holds roles at 7 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- Fok Kin Ning CanningAlso holds roles at 4 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- Frank SIXTAlso holds roles at 7 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- James TSIENAlso holds roles at 5 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- John Edward MeredithAlso holds roles at 9 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector of
- Neil Douglas McGeeAlso holds roles at 8 other companies
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- Richard Clive PearsonAlso holds roles at 6 other companies
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- William ShurniakAlso holds roles at 7 other companies
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- ORIENT-TRIUMPH INVESTMENTS LIMITEDdirector 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 HUTCHISON PORTS NANHAI INVESTMENT LIMITED?
- What is HUTCHISON PORTS NANHAI INVESTMENT LIMITED's risk level?
- Where does HUTCHISON PORTS NANHAI INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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