- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
Han International Consulting Company Limited
Han International Consulting Company Limited — BVI company (icij:icijol-133103). Offshore exposure upstream, UBO chain traced 20 hops, 4 owners. Cited to 1…
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.
- Han International Consulting Company Limited
- Legend IT Alliance Limited· shareholder of
- Vision On-Line Limited· shareholder of
- UF international Limted· shareholder of
- Starling Technology Limited· shareholder of
None in current sources.
20-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 Han International Consulting Company 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
10 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 KiAlso holds roles at 29 other companies
- New World Anderson Development Company Limiteddirector of
- EAGLE SPIRIT LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- Chan Wai Keung, RingoAlso holds roles at 16 other companies
- R & P Watch Company Limiteddirector of
- R & P Watch Company Limitedshareholder of
- RICH INFORMATION LIMITEDdirector of
- Choi Wing KinAlso holds roles at 10 other companies
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- LO Lin Shing SimonAlso holds roles at 29 other companies
- EXCEL-FOUNDATION LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- Vision On-Line LimitedAlso holds roles at 1 other company
- Golden Deer Jet Business Club Limitedshareholder of
- YU Ansheng, BenAlso holds roles at 21 other companies
- RICH INFORMATION LIMITEDdirector of
- ASIA TOP INVESTMENT LIMITEDdirector of
- E-TOP TECHNOLOGIES LIMITEDdirector of
- Yvette OngAlso holds roles at 2 other companies
- EXCEL-FOUNDATION LIMITEDdirector of
- CYBER CHINA INC.director of
- ZHANG JunAlso holds roles at 5 other companies
- JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITEDshareholder of
- SUNKEEN (ASIA) GROUP LIMITEDdirector of
- SUNKEEN (ASIA) GROUP LIMITEDshareholder of
10 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 Han International Consulting Company Limited?
- What is Han International Consulting Company Limited's risk level?
- Where does Han International Consulting Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Han International Consulting Company Limited — nothing is disclosed before that.