- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
COL CAPITAL LIMITED
COL CAPITAL LIMITED — BM company (icij:icijol-82001088). Offshore exposure upstream, UBO chain traced 29 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.
29-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 COL CAPITAL 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 chain15 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
10 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.
- Bussman - David E.Also holds roles at 1 other company
- China Enterprises Limitedindependent non executive director of
- CHUNG - Mico Cho YeeAlso holds roles at 10 other companies
- CIAM Group Limitedindependent non executive director of
- China Enterprises Limiteddirector of
- CHINA BREWERY HOLDINGS LIMITEDdirector of
- FUNG - Ada Ching ManAlso holds roles at 1 other company
- BOLTON GROUP (INTERNATIONAL) LIMITEDsecretary of
- LAU - Kevin Siu KiAlso holds roles at 1 other company
- Yeebo (International Holdings) Limitedsecretary of
- LAW Wing Kit - StephenAlso holds roles at 2 other companies
- China Convergent Corporation Limiteddirector of
- China Nan Feng Group Limiteddirector of
- LIEN - Kait LongAlso holds roles at 13 other companies
- China Enterprises Limiteddirector of
- CHINA BREWERY HOLDINGS LIMITEDdirector of
- CHINA BREWERY HOLDINGS LIMITEDpresident of
- MA - Wai Man CatherineAlso holds roles at 15 other companies
- China Enterprises Limiteddirector of
- China Enterprises Limitedsecretary of
- China Enterprises Limitedvice-president of
- OEI - Hong LeongAlso holds roles at 11 other companies
- China Enterprises Limitedchairman of the board of
- China Enterprises Limiteddirector of
- China Enterprises Limitedpresident of
- WONG - Kam FuAlso holds roles at 3 other companies
- G-Resources Group Limitedchairman of
- G-Resources Group Limitedexecutive director of
- G-Resources Group Limitedmanaging director of
10 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 COL CAPITAL LIMITED?
- What is COL CAPITAL LIMITED's risk level?
- Where does COL CAPITAL 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 COL CAPITAL LIMITED — nothing is disclosed before that.