Anchor Combined International Co., Ltd.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
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.
- Anchor Combined International Co., Ltd.
- Qian Wei Hao· shareholder of
- Xu Jia Wei· shareholder of
- Mao Hai Bin· shareholder of
- Chen Hong· shareholder of
- Ying Xia Fen· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Anchor Combined International Co., Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- Commonwealth Services LimitedAlso holds roles at 333 other companies
- Mollissima Ltd.director of
- Tannehill Limiteddirector of
- Zonal Trade Ltddirector of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
2 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.