- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BRILLIANT MANUFACTURE LIMITED
BRILLIANT MANUFACTURE LIMITED — BVI company (icij:icijol-145824). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. 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.
- BRILLIANT MANUFACTURE LIMITED
- Lansen Pharmceutical 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.
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 BRILLIANT MANUFACTURE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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.
- Lansen Pharmceutical Holdings LimitedAlso holds roles at 5 other companies
- HORIZON NETWORK LIMITEDshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDshareholder of
- Lansen Pharmaceutical Holdings Limitedshareholder of
- LIU Xue ZiAlso holds roles at 5 other companies
- HORIZON NETWORK LIMITEDdirector of
- Longstar Industrial Development Holding Company Limiteddirector of
- Longstar Industrial Development Holding Company Limitedshareholder of
- MAO YU MINAlso holds roles at 8 other companies
- JNJ INVESTMENTS LTDdirector of
- HORIZON NETWORK LIMITEDdirector of
- CATHAY INTERNATIONAL BEVERAGE LIMITEDdirector of
- Poon Lei YungAlso holds roles at 3 other companies
- HORIZON NETWORK LIMITEDdirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- Flash Universal Limiteddirector of
- TANG JunAlso holds roles at 14 other companies
- HORIZON NETWORK LIMITEDdirector of
- Cathay International EW No. 31 Limiteddirector of
- Cathay International EW No. 43 Limiteddirector of
- YAM Tze Ping, RubyAlso holds roles at 23 other companies
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- YIP Pui Ling RebeccaAlso holds roles at 14 other companies
- Cathay International EW No. 16 Limiteddirector of
- HORIZON NETWORK LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL 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 BRILLIANT MANUFACTURE LIMITED?
- What is BRILLIANT MANUFACTURE LIMITED's risk level?
- Where does BRILLIANT MANUFACTURE 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 BRILLIANT MANUFACTURE LIMITED — nothing is disclosed before that.