RICHMIND OVERSEAS INVESTMENTS LIMITED
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.
- RICHMIND OVERSEAS INVESTMENTS LIMITED
- Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.· shareholder of
None in current sources.
11-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 RICHMIND OVERSEAS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain11 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
11 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.
- Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.Also holds roles at 12 other companies
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- HITCORP LIMITEDshareholder of
- EASY LINK INTERNATIONAL LIMITEDshareholder of
- David Ho Nominees LimitedAlso holds roles at 31 other companies
- HITCORP LIMITEDdirector of
- MIRACLE CHANCE LIMITEDdirector of
- ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITEDdirector of
- Genius Champ LimitedAlso holds roles at 61 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Ho Yuk Wah, DavidAlso holds roles at 202 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- James Lyall StuartAlso holds roles at 57 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Karl GoldenAlso holds roles at 57 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Lam Kwong Shu, SymondAlso holds roles at 71 other companies
- BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- Lau Tak Chak, AlanAlso holds roles at 63 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Peak Services LimitedAlso holds roles at 29 other companies
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HITCORP LIMITEDdirector of
- INVADERS LIMITEDdirector of
- Speedy Growth Group LimitedAlso holds roles at 61 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Sun Kwong Wah, TimothyAlso holds roles at 57 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
11 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.