- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
BANANA LEAF HOLDINGS LIMITED
BANANA LEAF HOLDINGS LIMITED — BVI company (icij:icijol-124056). Offshore exposure upstream, UBO chain traced 42 hops, 29 owners. 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.
- BANANA LEAF HOLDINGS LIMITED
- LO Kwong Chun· shareholder of
- YEUNG Wong· shareholder of
- Fong Hon Chuen· shareholder of
- LAU Wing Chuen· shareholder of
- KWUN Shui Heung· shareholder of
- LI Kim Kwong· shareholder of
- Tan Mun Chung· shareholder of
- WONG Ip Cho· shareholder of
- Wong See Sum· shareholder of
- SIU Wing Wo· shareholder of
- HO Ka Wah· shareholder of
- WANGSOH Somjit· shareholder of
- TAN Hui Lian· shareholder of
- Chan Loong Sang· shareholder of
- LAM Wai Chi· shareholder of
- WONG Man Chun, Eric· shareholder of
- SIU Kam Leung· shareholder of
- Ho Bing Kwan· shareholder of
- Cheung Wah Keung· shareholder of
- LEUNG Tak Kwong, Albert· shareholder of
- TANG Man Ki· shareholder of
- POON Ching Chung· shareholder of
- MAN Siu Yin, Selina· shareholder of
- WONG Sik Tong· shareholder of
- Cheung Wah Ying· shareholder of
- CHOW Kam Ming, Herman· shareholder of
- WONG Wai Cheung· shareholder of
- Wu Kwok Chuen· shareholder of
- TAMURA Kaiji· shareholder of
None in current sources.
42-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 BANANA LEAF HOLDINGS 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain30 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
5 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.
- CHOW Kam Ming, HermanAlso holds roles at 2 other companies
- BANANA LEAF OVERSEAS PURCHASE LIMITEDdirector of
- BANANA LEAF OVERSEAS PURCHASE LIMITEDshareholder of
- Fong Hon ChuenAlso holds roles at 2 other companies
- BANANA LEAF OVERSEAS PURCHASE LIMITEDdirector of
- BANANA LEAF OVERSEAS PURCHASE LIMITEDshareholder of
- Lai Yiu WahAlso holds roles at 4 other companies
- JOYFUL WORLD MANAGEMENT LIMITEDdirector of
- JOYFUL WORLD AMUSEMENT HOLDING LIMITEDdirector of
- HALLFUL INTERNATIONAL GROUP LIMITEDdirector of
- LI Kim KwongAlso holds roles at 2 other companies
- BANANA LEAF OVERSEAS PURCHASE LIMITEDdirector of
- BANANA LEAF OVERSEAS PURCHASE LIMITEDshareholder of
5 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 BANANA LEAF HOLDINGS LIMITED?
- What is BANANA LEAF HOLDINGS LIMITED's risk level?
- Where does BANANA LEAF HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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