China Homes 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.
- China Homes Limited
- PRICOA China (Residential) Limited· shareholder of
- bcIMC (WCB AF) International Real Estate Investment Corporation· shareholder of
- bcIMC International Real Estate (2002A) Investment Corporation· shareholder of
- bcIMC International Real Estate (2002) Investment Corporation· shareholder of
- NTUC Income Insurance Co-operative Limited· shareholder of
- GRA (Bermuda) limited· shareholder of
None in current sources.
35-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 China Homes Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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
16 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.
- Bean - Dana SAlso holds roles at 79 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Bradford - David NelsonAlso holds roles at 4 other companies
- PRICOA China (Warehouse) Limiteddirector of
- PRICOA China (Warehouse) Limitedpresident of
- PRICOA China (Residential) Limiteddirector of
- CAMPBELL - John FrederickAlso holds roles at 2 other companies
- China Distri-Park Limitedchairman of
- China Distri-Park Limiteddirector of
- Chong - Alison Nyuen YinAlso holds roles at 3 other companies
- China Distri-Park Limitedchairman of
- China Distri-Park Limiteddirector of
- China Distri-Park Limitedis signatory for
- Forte - AllisonAlso holds roles at 123 other companies
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- NTUC Income Insurance Co-operative LimitedAlso holds roles at 3 other companies
- Asia Pacific Investment Company Limitedshareholder of
- Parkway Parade Partnership Limitedshareholder of
- Warburg Pincus (Bermuda) Private Equity X, L.P.shareholder of
- Phillips - Paul TravisAlso holds roles at 6 other companies
- PRICOA China (Warehouse) Limiteddirector of
- PRICOA China (Warehouse) Limitedpresident of
- China Distri-Park Limiteddirector of
- Richardson - Towanda NAlso holds roles at 116 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Steede - Sheena AAlso holds roles at 213 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Vandewater - Victor JosephAlso holds roles at 4 other companies
- PRICOA China (Warehouse) Limiteddirector of
- PRICOA China (Warehouse) Limitedvice-president of
- PRICOA China (Residential) Limiteddirector of
- Woolridge - J Patricia KAlso holds roles at 98 other companies
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
- YANG - VictorAlso holds roles at 2 other companies
- MEDIA CHINESE INTERNATIONAL LIMITEDindependent non executive director of
- One Media Group Limitedindependent non executive director of
16 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.