- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CITIC Pacific Aviation Limited
CITIC Pacific Aviation Limited — Hong Kong company (icij:icijol-82004918). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- CITIC Pacific Aviation Limited
- Star Mercury Investments Ltd.· shareholder of
None in current sources.
10-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 CITIC Pacific Aviation 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 chain7 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.
- FAN - Henry Hung LingAlso holds roles at 2 other companies
- CITIC Pacific Communications Limiteddirector of
- GOLDEN JAR HOLDINGS CORP.director of
- KWOK - Ka WaAlso holds roles at 3 other companies
- Kelova Corporationdirector of
- Dah Chong Hong (Nassau) Limiteddirector of
- TOP TREND INVESTMENTS HOLDINGS CORP.director of
- LEE - Peter Chung HingAlso holds roles at 5 other companies
- DCH Insurance Company Limiteddirector of
- DCH Insurance Company Limitedpresident of
- CITIC Pacific Communications Limitedchairman of
- Moore - Vernon FrancisAlso holds roles at 34 other companies
- Golden Spoon Corporationdirector of
- Jade Reef Limiteddirector of
- Heedon Corporationdirector of
- Perinchief - DianeAlso holds roles at 123 other companies
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- YUNG - Larry Chi KinAlso holds roles at 2 other companies
- CITIC Pacific Communications Limitedchairman of
- CITIC Pacific Communications 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 CITIC Pacific Aviation Limited?
- What is CITIC Pacific Aviation Limited's risk level?
- Where does CITIC Pacific Aviation 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 CITIC Pacific Aviation Limited — nothing is disclosed before that.