SCMP Group Limited
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.
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.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SCMP Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain21 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
10 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.
- ARCULLI - Ronald JosephAlso holds roles at 4 other companies
- Chinachem Holdings Limiteddirector of
- Chinachem Holdings Limitedshareholder of
- Gemdale Properties and Investment Corporation Limiteddirector of
- BECZAK - Thaddeus ThomasAlso holds roles at 4 other companies
- SHANGRI-LA ASIA LIMITEDdirector of
- Kerry Properties Limiteddirector of
- Skyline (Bermuda) Holdings Limitedchairman of
- BUSH - Paul James CromwellAlso holds roles at 2 other companies
- SHANGRI-LA ASIA LIMITEDdirector of
- Kerry Properties Limiteddirector of
- KUOK - Khoon EanAlso holds roles at 3 other companies
- SHANGRI-LA ASIA LIMITEDchairman of
- SHANGRI-LA ASIA LIMITEDchief executive officer of
- SHANGRI-LA ASIA LIMITEDdirector of
- LI - Dr. the Hon. Sir David Kwok PoAlso holds roles at 2 other companies
- BEA Pacific Holding Company Limitedchairman of
- BEA Pacific Holding Company Limiteddirector of
- ONGPIN - Roberto V.Also holds roles at 4 other companies
- SHANGRI-LA ASIA LIMITEDdirector of
- CIAM Group Limitedindependent non executive director of
- AIA CAPITAL CORPORATION (HOLDINGS) LIMITEDdirector of
- SUEN - Chiu Chun, CharisaAlso holds roles at 1 other company
- Skyline (Bermuda) Holdings Limitedsecretary of
10 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.