- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MARCO POLO INTERNATIONAL HOTELS LIMITED
MARCO POLO INTERNATIONAL HOTELS LIMITED — BM company (icij:icijol-82004269). 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARCO POLO INTERNATIONAL HOTELS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
6 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.
- Barbosa - LouisaAlso holds roles at 172 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- Cheuk - Amy Sau-MunAlso holds roles at 8 other companies
- Redcliffe Insurance Ltd.director of
- Redcliffe Insurance Ltd.vice-president of
- WOH (USA) LIMITEDdirector of
- Li - Gonzaga Wei-JenAlso holds roles at 9 other companies
- Joyce Boutique Holdings Limiteddirector of
- LANE CRAWFORD INTERNATIONAL LIMITEDchairman of
- LANE CRAWFORD INTERNATIONAL LIMITEDdirector of
- Ng - Tze-YuenAlso holds roles at 3 other companies
- Joyce Boutique Holdings Limiteddirector of
- LANE CRAWFORD INTERNATIONAL LIMITEDdirector of
- Wharf China Limiteddirector of
- THAM - Pauline Su-MeiAlso holds roles at 10 other companies
- Mercantile Investments Limiteddirector of
- Mercantile Investments Limitedvice-president of
- Redcliffe Insurance Ltd.director of
- TSUI - Paul Yiu CheungAlso holds roles at 20 other companies
- Mercantile Investments Limiteddirector of
- Mercantile Investments Limitedpresident of
- Joyce Boutique Holdings Limiteddirector of
6 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 MARCO POLO INTERNATIONAL HOTELS LIMITED?
- What is MARCO POLO INTERNATIONAL HOTELS LIMITED's risk level?
- Where does MARCO POLO INTERNATIONAL HOTELS 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 MARCO POLO INTERNATIONAL HOTELS LIMITED — nothing is disclosed before that.