- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Interchina Water Investments Limited
Interchina Water Investments Limited — Hong Kong company (icij:icijol-220950). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1…
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.
- Interchina Water Investments Limited
- Interchina Environmental Protection Company Limited· shareholder of
None in current sources.
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 Interchina Water Investments 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 chain6 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
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.
- CHAN Wing Yuen HubertAlso holds roles at 7 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Money Capture Investments Limiteddirector of
- Interchina Environmental Protection Company LimitedAlso holds roles at 1 other company
- Interchina City Development and Investment Limitedshareholder of
- Lam Cheung Shing RichardAlso holds roles at 8 other companies
- China Field Investments Limiteddirector of
- Charter Best Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Wing Man YiAlso holds roles at 6 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- SUCCESS FLOW INTERNATIONAL LIMITEDdirector of
- Zhang Jack JiyeiAlso holds roles at 3 other companies
- SUCCESS FLOW INTERNATIONAL LIMITEDdirector of
- Eagle Sharp Investments Limiteddirector of
- United Star Assets Limiteddirector of
- Zhang YangAlso holds roles at 3 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- SINO BILLION INTERNATIONAL ENTERPRISE LIMITEDdirector of
- Zhu Young JunAlso holds roles at 3 other companies
- SUCCESS FLOW INTERNATIONAL LIMITEDdirector of
- Eagle Sharp Investments Limiteddirector of
- United Star Assets Limiteddirector 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 Interchina Water Investments Limited?
- What is Interchina Water Investments Limited's risk level?
- Where does Interchina Water Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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