- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
VALLEY ASIA CORPORATION
VALLEY ASIA CORPORATION — BVI company (icij:icijol-132715). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- VALLEY ASIA CORPORATION
- Laitan Investments Limited· shareholder of
- Tam Cheuk Ho· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on VALLEY ASIA CORPORATION — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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.
- Li FeilieAlso holds roles at 12 other companies
- LAITAN INVESTMENTS LIMITEDdirector of
- LAITAN INVESTMENTS LIMITEDshareholder of
- DUKE EAGLE LIMITEDdirector of
- Ng Kin SingAlso holds roles at 2 other companies
- FEISHANG OIL SHALE GROUP LIMITED ???????????director of
- FEISHANG OIL SHALE GROUP LIMITED ???????????secretary of
- Tam Cheuk HoAlso holds roles at 12 other companies
- LAITAN INVESTMENTS LIMITEDdirector of
- LAITAN INVESTMENTS LIMITEDshareholder of
- DUKE EAGLE LIMITEDdirector 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 VALLEY ASIA CORPORATION?
- What is VALLEY ASIA CORPORATION's risk level?
- Where does VALLEY ASIA CORPORATION appear across sources?