- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
S. Culture International Holdings Limited
S. Culture International Holdings Limited — Cayman company (icij:icijol-82020773). Offshore exposure upstream, UBO chain traced 20 hops, 10 owners. Cited to…
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.
- S. Culture International Holdings Limited
- Chu - Siu Ming· shareholder of
- CHUNG NAM FASHION LIMITED· shareholder of
- CN Fashion Limited· shareholder of
- KTS INTERNATIONAL HOLDINGS INC.· shareholder of
- Offshore Incorporations (Cayman) Limited· shareholder of
- POMEROY GROUP LIMITED· shareholder of
- RHB OSK Securities Hong Kong Limited· shareholder of
- Tricor Investor Services Limited - Branch Registrar· shareholder of
- Wong - Kai Cho· shareholder of
- Wong - May Heung· shareholder of
None in current sources.
20-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 S. Culture International 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 chain5 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
3 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.
- Offshore Incorporations (Cayman) LimitedAlso holds roles at 27 other companies
- Swire Pacific MTN Financing Limitedshareholder of
- Swire Properties Offshore Financing Limitedshareholder of
- EASTERN SKY INVESTMENTS LIMITEDshareholder of
- Tricor Investor Services Limited - Branch RegistrarAlso holds roles at 28 other companies
- Kerry Logistics Network Limitedshareholder of
- China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司shareholder of
- Tian Shan Development (Holding) Limitedshareholder of
- WAN - Kam ToAlso holds roles at 2 other companies
- FAIRWOOD HOLDINGS LIMITEDindependent non executive director of
- Kerry Logistics Network Limitedindependent non executive director of
3 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 S. Culture International Holdings Limited?
- What is S. Culture International Holdings Limited's risk level?
- Where does S. Culture International Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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