- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED
GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED — BVI company (icij:icijol-133465). UBO chain traced 24 hops, 23 owners. Cited to 1 registry.
Ownership resolves 24 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.
- GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED
- Lu Yuehui· shareholder of
- Yuan Genbao· shareholder of
- Chen Jianjun· shareholder of
- Sun Xugen· shareholder of
- Tse Hin· shareholder of
- Wang Xiangjian· shareholder of
- Li Guowei· shareholder of
- Tang Zhaocheng· shareholder of
- Qiu Hengquan· shareholder of
- Zhang Zhenqian· shareholder of
- Pan Zhiyang· shareholder of
- Jiang Xiangji· shareholder of
- Zhang Baowen· shareholder of
- Zhang Xiquan· shareholder of
- Sun Jian· shareholder of
- Xu Zhongnan· shareholder of
- Lu Songwu· shareholder of
- Tian Zhoushan· shareholder of
- Chen Xiaofeng· shareholder of
- Zhang Zichang· shareholder of
- Li Jinming· shareholder of
- Wu Ruizhen· shareholder of
- Ouyang Yanjun· shareholder of
None in current sources.
24-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 GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
3 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 JianjunAlso holds roles at 2 other companies
- ORIENTAL HARVEST DEVELOPMENT LIMITEDdirector of
- ORIENTAL HARVEST DEVELOPMENT LIMITEDshareholder of
- Tse HsinAlso holds roles at 2 other companies
- NEW NATURAL LIMITEDdirector of
- NEW NATURAL LIMITEDshareholder of
3 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 GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED?
- What is GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED's risk level?
- Where does GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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