- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CHINA LOGISTICS HOLDING LXI SRL
CHINA LOGISTICS HOLDING LXI SRL — BB company (icij:icijol-101300759). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
7-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 LOGISTICS HOLDING LXI SRL, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
7 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.
- CARIBBEAN CORPORATE SERVICES LTD.Also holds roles at 62 other companies
- CHINA LOGISTICS HOLDING I SRLsecretary of
- CHINA LOGISTICS HOLDING II SRLsecretary of
- CHINA MANAGEMENT HOLDING SRLsecretary of
- GRAWEMEYER DAVID WARRENAlso holds roles at 68 other companies
- PROLOGIS CHINA INVESTMENT XVI SRLmanager of
- PROLOGIS CHINA INVESTMENT XVII SRLmanager of
- PROLOGIS CHINA INVESTMENT XVIII SRLmanager of
- MEI MING ZHIAlso holds roles at 58 other companies
- CHINA LOGISTICS HOLDING I SRLmanager of
- CHINA LOGISTICS HOLDING II SRLmanager of
- CHINA MANAGEMENT HOLDING SRLmanager of
- NEKRITZ EDWARD S.Also holds roles at 3 other companies
- PLD CHINA INVESTMENT (54) SRLmanager of
- PLD CHINA INVESTMENT (55) SRLmanager of
- PLD CHINA HOLDING (54) SRLmanager of
- SCHUTTE* STEPHEN KENTAlso holds roles at 42 other companies
- CHINA LOGISTICS HOLDING I SRLmanager of
- CHINA MANAGEMENT HOLDING SRLmanager of
- CHINA LOGISTICS HOLDING IV SRLmanager of
- SCHWARTZ HOWARD JEFFREYAlso holds roles at 58 other companies
- CHINA LOGISTICS HOLDING I SRLmanager of
- CHINA LOGISTICS HOLDING II SRLmanager of
- CHINA LOGISTICS HOLDING IV SRLmanager of
7 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 LOGISTICS HOLDING LXI SRL?
- What is CHINA LOGISTICS HOLDING LXI SRL's risk level?
- Where does CHINA LOGISTICS HOLDING LXI SRL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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