- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED — BVI company (icij:icijol-123618). Offshore exposure upstream, UBO chain traced 22 hops, 4 owners. Cited to…
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.
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED
- Wong Siu Mui· shareholder of
- Wong Wah· shareholder of
- Nam Fong International Group Limited· shareholder of
- Top Honest Limited· shareholder of
None in current sources.
22-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 NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) 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 chain9 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
14 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.
- Chiu KongAlso holds roles at 17 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Huang LingAlso holds roles at 4 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Lo Wai PingAlso holds roles at 8 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- Nam Fong International Group LimitedAlso holds roles at 5 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDshareholder of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDshareholder of
- Top Honest LimitedAlso holds roles at 2 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDshareholder of
- Tsui Kim YeeAlso holds roles at 4 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Wong Siu MuiAlso holds roles at 20 other companies
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- Wong Sze SzeAlso holds roles at 7 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- Wong WahAlso holds roles at 16 other companies
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- Yang SiAlso holds roles at 3 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Yeung SuenAlso holds roles at 10 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- Zhai ZhimingAlso holds roles at 3 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Zhang PinAlso holds roles at 5 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Zhuang ZhuningAlso holds roles at 6 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
14 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 NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED?
- What is NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED's risk level?
- Where does NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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