- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WAN HONG ENTERPRISES LIMITED
WAN HONG ENTERPRISES LIMITED — BVI company (icij:icijol-130272). Offshore exposure upstream, UBO chain traced 7 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.
- WAN HONG ENTERPRISES LIMITED
- New World Industrial Holdings Limited· shareholder of
None in current sources.
7-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 WAN HONG ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
7 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.
- Chan ChingAlso holds roles at 53 other companies
- New World LifeTech Limitedalternate director of
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- Ki Man Fung, LeonieAlso holds roles at 91 other companies
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- Lam Yee Kwun, WilliamAlso holds roles at 42 other companies
- New World LifeTech Limiteddirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences HoldingsAlso holds roles at 7 other companies
- TUNG HIP INVESTMENTS LIMITEDshareholder of
- WIN ETERNITY LIMITEDshareholder of
- TCMCHINA.COM Inc.shareholder of
- New World Industrial Holdings LimitedAlso holds roles at 35 other companies
- CRYSTAL WELL INVESTMENT LIMITEDshareholder of
- MILLION RICH DEVELOPMENT LIMITEDshareholder of
- TIGER FORTUNE LIMITEDshareholder of
- Ng Kwun WanAlso holds roles at 61 other companies
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- Wong Hung TakAlso holds roles at 51 other companies
- New World LifeTech Limiteddirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- WAYSTECH ENTERPRISES LIMITEDdirector of
7 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 WAN HONG ENTERPRISES LIMITED?
- What is WAN HONG ENTERPRISES LIMITED's risk level?
- Where does WAN HONG ENTERPRISES LIMITED appear across sources?