- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED — Hong Kong company (icij:icijol-225633). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited…
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.
- SINO BILLION INTERNATIONAL ENTERPRISE LIMITED
- Interchina Holdings Company Limited· shareholder of
- Kai yuan Holdings Ltd· 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 SINO BILLION INTERNATIONAL ENTERPRISE 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 chain7 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.
- CHAN Wing Yuen HubertAlso holds roles at 7 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Money Capture Investments Limiteddirector of
- Company Kit Nominees IncAlso holds roles at 470 other companies
- Kai Ming Investments Limiteddirector of
- Jet King Investments Limiteddirector of
- Fortune Spirit Investments Limiteddirector of
- Interchina Holdings Company LimitedAlso holds roles at 4 other companies
- China Field Investments Limitedshareholder of
- Money Capture Investments Limitedshareholder of
- SUCCESS FLOW INTERNATIONAL LIMITEDshareholder of
- Lam Cheung Shing RichardAlso holds roles at 8 other companies
- China Field Investments Limiteddirector of
- Charter Best Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- YIP KAR HANG, RAYMONDAlso holds roles at 2 other companies
- Charter Best Investments Limiteddirector of
- UNIVERSAL YIELD INVESTMENTS LIMITEDdirector of
- Zhang YangAlso holds roles at 3 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Interchina Water Investments Limiteddirector 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.
Common questions
- Who owns SINO BILLION INTERNATIONAL ENTERPRISE LIMITED?
- What is SINO BILLION INTERNATIONAL ENTERPRISE LIMITED's risk level?
- Where does SINO BILLION INTERNATIONAL ENTERPRISE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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