- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 — Hong Kong company (icij:icijol-82002147). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners. Cited…
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.
- AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司
- AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司· shareholder of
- Australian Exchange· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain4 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
6 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.
- CHIU - Hon SangAlso holds roles at 9 other companies
- CHINA CONSTRUCTION HOLDINGS LIMITEDdirector of
- China Toll Bridges & Roads Limitedchairman of the board of
- China Toll Bridges & Roads Limiteddirector of
- SEK - Wai Tong StonelyAlso holds roles at 3 other companies
- JMC Electrical Group Limitedchairman of the board of
- JMC Electrical Group Limiteddirector of
- Max Power Industries Limiteddirector of
6 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 AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司?
- What is AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司's risk level?
- Where does AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 appear across sources?