- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED — Cayman company (icij:icijol-170107). Offshore exposure upstream, UBO chain traced 15 hops, 2 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.
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED
- Michael Francombe· shareholder of
- New Dragon Pacific Holdings Limitd· shareholder of
None in current sources.
15-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 NEW DRAGON ASIA FOOD INTERNATIONAL 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain12 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
13 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.
- Chen Wen ZhenAlso holds roles at 9 other companies
- MIX CREATION LIMITEDdirector of
- Long Feng Food (Overseas) Company Limiteddirector of
- KEEN GENERAL LIMITEDdirector of
- CHOW Yu Chu, AlexanderAlso holds roles at 9 other companies
- EXPRESS FOUNDATION LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- CSS Corporation Ltd.Also holds roles at 40 other companies
- GVC (Cayman) Corporationassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- CTC Corporation Ltd.Also holds roles at 39 other companies
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- Frank Seto Kai ShuiAlso holds roles at 2 other companies
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- NEW DRAGON ASIA FOOD COMPANY LIMITEDdirector of
- Ge YanAlso holds roles at 11 other companies
- MIX CREATION LIMITEDdirector of
- Long Feng Food (Overseas) Company Limiteddirector of
- KEEN GENERAL LIMITEDdirector of
- LI Kwok SingAlso holds roles at 15 other companies
- POWER HOUSE INVESTMENT HOLDING LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- KEEN GENERAL LIMITEDdirector of
- Michael FrancombeAlso holds roles at 20 other companies
- GVC (Cayman) Corporationshareholder of
- SYSGRATION (CAYMAN) LTD.shareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.shareholder of
- New Dragon Pacific Holdings LimitdAlso holds roles at 1 other company
- CHINA EXPO INVESTMENT LIMITEDshareholder of
- Ng Kwun WanAlso holds roles at 61 other companies
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- Song Xue JunAlso holds roles at 10 other companies
- MIX CREATION LIMITEDdirector of
- Long Feng Food (Overseas) Company Limiteddirector of
- KEEN GENERAL LIMITEDdirector of
13 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 NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED?
- What is NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED's risk level?
- Where does NEW DRAGON ASIA FOOD INTERNATIONAL 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 NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED — nothing is disclosed before that.