- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
Core Value Fund Ltd.
Core Value Fund Ltd. — MY company (icij:icijol-167295). Offshore exposure upstream, UBO chain traced 35 hops, 27 owners. Cited to 1 registry.
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.
- Core Value Fund Ltd.
- Xu Guan Hua· shareholder of
- Yuan Shi Da· shareholder of
- Wang Wei Ning· shareholder of
- Shih Ming Te· shareholder of
- Wang Hong Bing· shareholder of
- Wang Jian Xiong· shareholder of
- Wang Ming Fang· shareholder of
- Sun Bo· shareholder of
- Gu Zhong Ming· shareholder of
- Zeng Gang Hui· shareholder of
- Yin Yu Ming· shareholder of
- Jiang Gui Hai· shareholder of
- Pang Xue Hua· shareholder of
- Zhou Zhi Li· shareholder of
- Huang Jin Chun· shareholder of
- Dai Jia Xing· shareholder of
- Guo Yao Hui· shareholder of
- Liao Jin Lin· shareholder of
- Core Value Fund Management Company· shareholder of
- Zhu Xian Cheng· shareholder of
- Zhou Hong Yuan· shareholder of
- Liu Xia· shareholder of
- Wang Zhi Gang· shareholder of
- Liu Ge· shareholder of
- Zhao Zong Yang· shareholder of
- Zhang Xian Ming· shareholder of
- Ke Xue Mei· shareholder of
None in current sources.
35-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 Core Value Fund Ltd., 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Gu Zhong MingAlso holds roles at 2 other companies
- Core Value Fund Management Companydirector of
- Core Value Fund Management Companyshareholder of
- Liao Jin LinAlso holds roles at 2 other companies
- Core Value Fund Management Companydirector of
- Core Value Fund Management Companyshareholder of
- Wang Hong BingAlso holds roles at 2 other companies
- Core Value Fund Management Companydirector of
- Core Value Fund Management Companyshareholder of
- Yuan Shi DaAlso holds roles at 2 other companies
- Core Value Fund Management Companydirector of
- Core Value Fund Management Companyshareholder of
- Zhao Zong YangAlso holds roles at 2 other companies
- Core Value Fund Management Companydirector of
- Core Value Fund Management Companyshareholder of
- Zhou Hong YuanAlso holds roles at 2 other companies
- Core Value Fund Management Companydirector of
- Core Value Fund Management Companyshareholder of
8 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 Core Value Fund Ltd.?
- What is Core Value Fund Ltd.'s risk level?
- Where does Core Value Fund Ltd. 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 Core Value Fund Ltd. — nothing is disclosed before that.