- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Transfield ER Bulk Limited
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.
- Transfield ER Bulk Limited
- MOK Man Fung, Carter· shareholder of
- Transfield (Holdings) Limited· shareholder of
- China Bay Investment Limited· shareholder of
- Grandglory 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 Transfield ER Bulk 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
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Exposure snapshot
Contributing chain6 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
6 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.
- China Bay Investment LimitedAlso holds roles at 2 other companies
- Transfield ER Cape Bulk Limitedshareholder of
- Transfield ER Panamax Bulk Limitedshareholder of
- Grandglory Holdings LimitedAlso holds roles at 1 other company
- Transfield ER Panamax Bulk Limitedshareholder of
- MOK Fung, PeterAlso holds roles at 3 other companies
- Transfield ER Cape Bulk Limiteddirector of
- Marine Bulk Shipping Limiteddirector of
- Marine Bulk Shipping Limitedshareholder of
- MOK Man Fung, CarterAlso holds roles at 8 other companies
- Transfield ER Cape Bulk Limiteddirector of
- Transfield ER Cape Bulk Limitedshareholder of
- Transfield ER Panamax Bulk Limiteddirector of
- SAU KongAlso holds roles at 4 other companies
- Transfield ER Cape Bulk Limiteddirector of
- Transfield ER Panamax Bulk Limiteddirector of
- JOYAWIN CROWN LIMITEDdirector of
- Transfield (Holdings) LimitedAlso holds roles at 2 other companies
- Transfield ER Cape Bulk Limitedshareholder of
- Transfield ER Panamax Bulk Limitedshareholder of
6 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.