- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
GOODFELLOWS HK LIMITED
GOODFELLOWS HK LIMITED — BVI company (icij:icijol-130843). UBO chain traced 16 hops, 14 owners. Cited to 1 registry.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
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.
- GOODFELLOWS HK LIMITED
- Ian Flemming· shareholder of
- Sampan Enterprises Limited· shareholder of
- Robert Torrence· shareholder of
- Ryan Johanson· shareholder of
- Tom Hall· shareholder of
- Jon Duffield· shareholder of
- Simon Maclean· shareholder of
- Phil Young· shareholder of
- Craig Totten· shareholder of
- Mark Wimsett· shareholder of
- Alan Childs· shareholder of
- Peter Shelford· shareholder of
- Blue Lagoon Limited· shareholder of
- David Turner· shareholder of
None in current sources.
16-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 GOODFELLOWS HK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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 GOODFELLOWS HK LIMITED?
- What is GOODFELLOWS HK LIMITED's risk level?
- Where does GOODFELLOWS HK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GOODFELLOWS HK LIMITED — nothing is disclosed before that.