LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Lansen Pharmaceutical Holdings Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Lansen Pharmaceutical Holdings Limited
- WU Peng Fei· shareholder of
- Zhu Xun· shareholder of
- Loyal Peace Enterprises Limited· shareholder of
- Xu Jun· shareholder of
- Liu Xiao Dong· shareholder of
- Lansen Pharmceutical Holdings Limited· shareholder of
- Zhou Rong· shareholder of
- XIE Hong Wei· shareholder of
- Li Jing Li· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain14 flagged hopsStandard
14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
104 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Wu Zhen Tao
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- CATHAY INTERNATIONAL CAPITAL FINANCE LIMITEDdirector of
- EVER STRENGTH LIMITEDdirector of
- KOYWA LIMITEDdirector of
- Cathay International EW No. 37 Limiteddirector of
- Cathay International EW No. 31 Limiteddirector of
- YUE TAI DEVELOPMENT LIMITEDdirector of
- CIRCLE FINANCE LIMITEDdirector of
- MEGA WORLDWIDE SERVICES LIMITEDdirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- PRINCE PATH LIMITEDshareholder of
- TS Company Limiteddirector of
- TS Company Limitedshareholder of
- BJ Company Offshore Limiteddirector of
- BJ Company Offshore Limitedshareholder of
- VERSION WISE HOLDINGS LIMITEDdirector of
- VERSION WISE HOLDINGS LIMITEDshareholder of
- Cathay Overseas Holdings Co Group Ltd.director of
- Cathay International Bankauthorised person / signatory of
- Cathay International Bankdirector of
- Cathay International United Investments Limiteddirector of
- Cathay International Investment (Shengli) Limiteddirector of
- Cathay International Leasing (Shengli) Limiteddirector of
- New Capital Investment Company Limiteddirector of
- Cathay International Victory Finance and Investment Co. Ltddirector of
- Cathay International Properties (South China) Limiteddirector of
- Cathay International and Shandong Finance and Investment Co. Limiteddirector of
- Cathay International Leasing (Xihua) Ltddirector of
- Cathay International Leasing (LianYungan)director of
- Cathay International Inv. (Xihua) Ltddirector of
- Cathay International Investment (Lianyungang) Co., Ltddirector of
YAM Tze Ping, Ruby
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- HORIZON NETWORK LIMITEDdirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- C & C BEVERAGES LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International Pharma Manufacture and Distribution (China) Limiteddirector of
- Flash Universal Limiteddirector of
- LOYAL PEACE ENTERPRISES LIMITEDdirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- PERFECT TRIUMPH HOLDINGS LIMITEDdirector of
- CHAMPION PIONEER HOLDINGS LIMITEDdirector of
MAO YU MIN
- JNJ INVESTMENTS LTDdirector of
- HORIZON NETWORK LIMITEDdirector of
- CATHAY INTERNATIONAL BEVERAGE LIMITEDdirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International Pharma Manufacture and Distribution (China) Limiteddirector of
- MAX SUCCESS ENTERPRISE LIMITEDdirector of
- MAX SUCCESS ENTERPRISE LIMITEDshareholder of
ZENG Chun Sam
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
Cathay International Biotechnology and Pharmaceutical (China) Limited
- Cathay International Changchun Biotechnology and Pharmaceutical Limitedshareholder of
- CHAMPION PIONEER HOLDINGS LIMITEDshareholder of
YIP Pui Ling Rebecca
- Cathay International EW No. 16 Limiteddirector of
- HORIZON NETWORK LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL LIMITEDshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Flash Universal Limiteddirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- Cathay International Pharmaceutical Limitedsecretary of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- PERFECT TRIUMPH HOLDINGS LIMITEDdirector of
Lansen Pharmceutical Holdings Limited
- HORIZON NETWORK LIMITEDshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDshareholder of
- BRILLIANT MANUFACTURE LIMITEDshareholder of
- Flash Universal Limitedshareholder of
- LOYAL PEACE ENTERPRISES LIMITEDshareholder of
Zhu Xun
SIU Ka Chi Eric
TAO Fangfang
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
TANG Jun
- HORIZON NETWORK LIMITEDdirector of
- Cathay International EW No. 31 Limiteddirector of
- Cathay International EW No. 43 Limiteddirector of
- Cathay International EW No. 32 Limiteddirector of
- Cathay International EW No. 13 Limiteddirector of
- Cathay International EW No. 12 Limiteddirector of
- CHINA RESOURCE PRODUCTS LIMITEDdirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- TRUE BENEDICTION LIMITEDdirector of
- TRUE BENEDICTION LIMITEDshareholder of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Flash Universal Limiteddirector of
- Cathay International Pharmaceutical Limiteddirector of
- CHAMPION PIONEER HOLDINGS LIMITEDdirector of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier