The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 2
- UBO hops
- 37
Key facts
Risk signalCHINESE ESTATES HOLDINGS LIMITED is a Organization registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12143075
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12151407
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12152778
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-12153025
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-13012425
- CHINESE ESTATES HOLDINGS LIMITEDicij:icijol-82001013
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- CHINESE ESTATES HOLDINGS LIMITED
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED· shareholder of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED· shareholder of
- Superford Capital Holdings Limited· shareholder of
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain27 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Barbosa - Louisasecretary of
- Lee - Charles Yeh-kwongdirector of
- Lee - Charles Yeh-kwongnon executive director of
- Spurling - Michael Johndirector of
- Campbell - John Douglasdirector of
- Chan - Amy Chor-Lingdirector of
- Chan - Amy Chor-Lingsecretary of
- CHEUNG - Mei-hansecretary of
- Cheung - Raymond Yuet-mandirector of
- Fok - Canning Kinningdirector of
- Fok - Canning Kinningnon executive director of
- Grandhall Secretarial Services Limitedsecretary of
- Hung - Dominic Hin-Cheungsecretary of
- LAM - Kwong-waichairman of
- LAM - Kwong-waidirector of
- LAM - Kwong-waisecretary of
- LAU - Joseph Luen-hungchairman of
- LAU - Joseph Luen-hungdirector of
- LAU - Joseph Luen-hungpresident of
- LAU - Joseph Luen-hungvice-president of
- Lau - Mary Yuk Chundirector of
- LAU - Ming-waichairman of
- LAU - Ming-waidirector of
- Lau - Theresa Po Wingdirector of
- LAU - Thomas Luen Hungchairman of
- LAU - Thomas Luen Hungdirector of
- LAU - Thomas Luen Hungpresident of
- LAU - Thomas Luen Hungvice-president of
- Lui - Yiu-Kuendirector of
- Barbosa - Louisasecretary of
- Chase Master Company Limitedshareholder of
- Chinese Estates Limitedshareholder of
- Flame Company Limitedshareholder of
- Chinese Estates (Nominees) Limitedshareholder of
- Horsford Nominees Ltd.shareholder of
- LAM - Kwong-waidirector of
- LAU - Joseph Luen-hungchairman of
- LAU - Joseph Luen-hungdirector of
- LAU - Ming-waichairman of
- LAU - Ming-waidirector of
- LAU - Thomas Luen Hungchairman of
- LAU - Thomas Luen Hungdirector of
- Grandhall Secretarial Services Limitedsecretary of
- LAU - Joseph Luen-hungchairman of the board of
- LAU - Joseph Luen-hungdirector of
- LAU - Thomas Luen Hungchairman of
- LAU - Thomas Luen Hungdirector of