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Coverage — measured
Sources fused
1
Ownership hops held
38

An absent edge means not yet observed — never does not exist.

Legal entityHigh

American Fidelity (China), Ltd.

American Fidelity (China), Ltd. — BM company (icij:icijol-82002419). Offshore exposure upstream, UBO chain traced 38 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-82002419Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedVERIFIED

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on American Fidelity (China), Ltd. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Exposure snapshot

Contributing chain
17 flagged hopsVERIFIED

17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/03

Adverse media

Live scan on unlock
VERIFIED

A 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.

Unlock Full Dossier$29
/04

Common questions

Who owns American Fidelity (China), Ltd.?
In the current sources, American Fidelity (China), Ltd. is connected to American Fidelity Offshore Investments Ltd., Brown - Elder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is American Fidelity (China), Ltd.'s risk level?
WhiteIntel flags American Fidelity (China), Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does American Fidelity (China), Ltd. appear across sources?
American Fidelity (China), Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.