LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 8
/02
Key facts
Risk signal- Status
- ISSUED
Medium
Risk
利順金融有限公司 is a Company registered in HK (ISSUED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 15 Feb 2008.15 Feb 2008gleif
- Registry-recorded ultimate parent relationship, effective 15 Feb 2008.15 Feb 2008gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 254M
/06
Directorship network
66 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRADITION SERVICE HOLDING SA
- ELIXIUMparent
- (주)트래디션코리아parent
- TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SAparent
- TRADITION COLOMBIA SAparent
- TRADITION UK HOLDINGS LIMITEDparent
- Tradition Singapore Pte. Ltd.parent
- Общество с ограниченной ответственностью "Традишн СНГ"parent
- TRADITION SERVICES SA DE CVparent
- TRADITION ITALIA S.R.L.parent
- Tradition S.A.parent
- TRADITION SECURITIES AND FUTURESparent
- T.F.S. Derivatives HK Limitedparent
- Tradition Australia Pty Ltdparent
- TFS Australia Pty. Limitedparent
- Compagnie Financière Tradition SAparent
- VIEL ET COMPAGNIE-FINANCEultimate parent
VIEL ET COMPAGNIE-FINANCE
- T.F.S. Derivatives HK Limitedultimate parent
- TRADITION KIWI BROKERS LIMITEDultimate parent
- TRAD-X (UK) LIMITEDultimate parent
- BONDS.COM, LLCultimate parent
- (주)트래디션코리아ultimate parent
- טי אפ אס ישראל (ברוקרס) בע"מultimate parent
- Tradition Financial Services Philippines, Inc.ultimate parent
- TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SAultimate parent
- TRADIFICOM INTERNATIONAL SAultimate parent
- TRADITION SEF, LLCultimate parent
- TRADITION COLOMBIA SAultimate parent
- Tradition Financial Services Japan Ltd.ultimate parent
- TRADITION UK HOLDINGS LIMITEDultimate parent
- บริษัท เทรดิชั่น สยาม (โบรกเกอร์) จำกัดultimate parent
- Finacor Deutschland GmbHultimate parent
- TFS DERIVATIVES LIMITEDultimate parent
- Financière Vermeer B.V.ultimate parent
- Tradition Singapore Pte. Ltd.ultimate parent
- TRADITION (UK) LIMITEDultimate parent
- PARFX (UK) LIMITEDultimate parent
- TRADITION AMERICA LLCultimate parent
- BOURSE DIRECTultimate parent
- TSAF OTCultimate parent
- E-VIELultimate parent
- Общество с ограниченной ответственностью "Традишн СНГ"ultimate parent
- บริษัท เทรดิชั่น โบรกเกอร์ (ประเทศไทย) จำกัดultimate parent
- TRADITION SERVICES SA DE CVultimate parent
- FINACOR & ASSOCIES SA/NVultimate parent
- VIEL ET COMPAGNIEultimate parent
- VIEL ET COMPAGNIEparent
- TRADITION ITALIA S.R.L.ultimate parent
- TRADITION SERVICE HOLDING SAultimate parent
- TFS SAultimate parent
- Tradition S.A.ultimate parent
- ELIXIUMultimate parent
- EXOEultimate parent
- Compagnie Financière Tradition SAultimate parent
- บริษัท หลักทรัพย์ เทรดิชั่น ฟิกซ์ อินคัม จำกัดultimate parent
- TRADITION SECURITIES AND FUTURESultimate parent
- Tradition Government Bond Brokers And Derivatives Brokers (Pty) Ltdultimate parent
- TFS Currencies Pte Ltdultimate parent
- Tradition Australia Pty Ltdultimate parent
- Finarbit AGultimate parent
- TRADITION LUXEMBOURG S.A.ultimate parent
- TRADITION FINANCIAL SERVICES LTD.ultimate parent
- TFS- ICAPultimate parent
- TFS Australia Pty. Limitedultimate parent
- PT Tradition Indonesiaultimate parent
- TRADITION LONDON CLEARING LIMITEDultimate parent
- TFS Volbroker, LLCultimate parent