- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CENTURY SINO GLOBAL SERVICES LIMITED
CENTURY SINO GLOBAL SERVICES LIMITED — BVI company (icij:icijol-149477). Offshore exposure upstream, UBO chain traced 10 hops, 5 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.
- CENTURY SINO GLOBAL SERVICES LIMITED
- Zhong Wenxin· shareholder of
- MIU Ying Mandy· shareholder of
- XING Xiaolin· shareholder of
- ZHONG Jian· shareholder of
None in current sources.
10-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 CENTURY SINO GLOBAL SERVICES 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- LIU, CHIEN HUNG and YEH, MONG-HAN (as joint tenants with right of survivorship)Also holds roles at 1 other company
- JED HOLDINGS LTDshareholder of
- MIU Ying MandyAlso holds roles at 2 other companies
- CROWN MERIT HOLDINGS LIMITEDdirector of
- CROWN MERIT HOLDINGS LIMITEDshareholder of
- ZHONG JianAlso holds roles at 8 other companies
- HUGE VICTORY LIMITEDshareholder of
- WELLUCK TECHNOLOGY LIMITEDdirector of
- WELLUCK TECHNOLOGY LIMITEDshareholder of
- Zhong WenxinAlso holds roles at 3 other companies
- ANGOLA GROUP HOLDINGS LIMITEDshareholder of
- RISING REWARD ENTERPRISES LIMITEDdirector of
- RISING REWARD ENTERPRISES LIMITEDshareholder of
4 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 CENTURY SINO GLOBAL SERVICES LIMITED?
- What is CENTURY SINO GLOBAL SERVICES LIMITED's risk level?
- Where does CENTURY SINO GLOBAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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