- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
China Steel & Cement Holdings Limited
China Steel & Cement Holdings Limited — BM company (icij:icijol-82001704). Offshore exposure upstream, UBO chain traced 12 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
12-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 China Steel & Cement 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
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 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
5 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.
- Amissah - M TonesanAlso holds roles at 677 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Burton - Ian JamesAlso holds roles at 1 other company
- BOLTON GROUP (INTERNATIONAL) LIMITEDdirector of
- GAO - GunterAlso holds roles at 5 other companies
- China Bearing Holdings Limitedchairman of the board of
- China Bearing Holdings Limiteddirector of
- China Bearing Holdings Limitedpresident of
- KAN - Billy Albert Che KingAlso holds roles at 3 other companies
- GREATER CHINA HOLDINGS LIMITEDchairman of
- GREATER CHINA HOLDINGS LIMITEDexecutive director of
- China Bearing Holdings Limiteddirector of
- Keyes - James MichaelAlso holds roles at 308 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
5 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 Steel & Cement Holdings Limited?
- What is China Steel & Cement Holdings Limited's risk level?
- Where does China Steel & Cement Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for China Steel & Cement Holdings Limited — nothing is disclosed before that.