- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
MAXCLEAN HOLDINGS LTD
MAXCLEAN HOLDINGS LTD — Cayman company (icij:icijol-82014575). Offshore exposure upstream, UBO chain traced 48 hops, 48 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.
- MAXCLEAN HOLDINGS LTD
- Reid Services Limited - Cayman· shareholder of
- Ace Achiever Limited· shareholder of
- Chen - Fu Mei· shareholder of
- Choi - Tsun Bing· shareholder of
- Dodi Limited· shareholder of
- Dou - Zheng Man· shareholder of
- Gui - Li Hui· shareholder of
- Huang - Shao Xiong· shareholder of
- Hua - Xiafen· shareholder of
- Hu - Jie· shareholder of
- Hu - Wei· shareholder of
- Jiang - Ling· shareholder of
- Jian - Qin· shareholder of
- Leung - Kam Tong Dominic Savio· shareholder of
- Liang - Gao Xiang· shareholder of
- Liang - Guo Ping· shareholder of
- Li - Sheng Dong· shareholder of
- Li - Shi Jie· shareholder of
- Liu - Feng Zhen· shareholder of
- Liu - Hai Xia· shareholder of
- Lo - Chi Wai Jeffrey· shareholder of
- Lo - Chi Wong Calvin· shareholder of
- Lo - Chung Ling· shareholder of
- Lu - Zheng Da· shareholder of
- Mao - Chun Jie· shareholder of
- Mao - Xiao Qin· shareholder of
- Meng - Lei· shareholder of
- Sy - Wan Pang· shareholder of
- Time King Holdings Limited· shareholder of
- Tse - Chun Wai· shareholder of
- Value Kingdom Limited· shareholder of
- Wang - Dong Mei· shareholder of
- Wang - Xi Lin· shareholder of
- Wong - Chung Yan Joanne· shareholder of
- Wong - Siu Hong· shareholder of
- Wu - Xiao Ping· shareholder of
- Wu - Xin Hui· shareholder of
- Wu - Yan· shareholder of
- Xiao - Jin Cheng· shareholder of
- Xi - Jia Hua· shareholder of
- Xu - Yong· shareholder of
- Yu - Chunming· shareholder of
- Yu - Hua· shareholder of
- Yung - Tat Kwan· shareholder of
- Zhang - Xi Yun· shareholder of
- Zhang - Yu Zhen· shareholder of
- Zhang - Zheng Cheng· shareholder of
- Zheng - Shi Cai· shareholder of
None in current sources.
48-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 MAXCLEAN HOLDINGS 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 chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 MAXCLEAN HOLDINGS LTD?
- What is MAXCLEAN HOLDINGS LTD's risk level?
- Where does MAXCLEAN HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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