- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SUPREME CHINA TRADING LTD.
SUPREME CHINA TRADING LTD. — BVI company (icij:icijol-151416). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.
Ownership resolves 8 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.
- SUPREME CHINA TRADING LTD.
- Ivan Feghali· shareholder of
- Gary Lee· shareholder of
- Huang Ben Liang· shareholder of
- Zhang Yanmei· shareholder of
None in current sources.
8-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 SUPREME CHINA TRADING LTD., 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
3 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.
- Huang Ben LiangAlso holds roles at 2 other companies
- Keystone Venture Management Corp.shareholder of
- Wan Tai Limitedshareholder of
- Zhang YanmeiAlso holds roles at 3 other companies
- T & K Holdings Limiteddirector of
- T & K Holdings Limitedsecretary of
- T & K Holdings Limitedshareholder of
3 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 SUPREME CHINA TRADING LTD.?
- What is SUPREME CHINA TRADING LTD.'s risk level?
- Where does SUPREME CHINA TRADING LTD. 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 SUPREME CHINA TRADING LTD. — nothing is disclosed before that.