- Sources fused
- 1
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
C.P. POKPHAND CO. LTD.
C.P. POKPHAND CO. LTD. — Hong Kong company (icij:icijol-82000808). Offshore exposure upstream, UBO chain traced 59 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
59-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 C.P. POKPHAND CO. 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
- 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 chain13 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
20 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.
- Amour - Peter F.Also holds roles at 10 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- CHAN - Bessie Pui ShanAlso holds roles at 4 other companies
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- CHEARAVANONT - DhaninAlso holds roles at 23 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.chairman of
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (TRADING) LTD.chairman of
- Chearavanont - SoopakijAlso holds roles at 2 other companies
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDchairman of
- FLAG Telecom Holdings Limiteddirector of
- Chiaravanont - NopadolAlso holds roles at 1 other company
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDexecutive director of
- CHOI - Yi MeiAlso holds roles at 8 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- HO - Robert Ping-HsienAlso holds roles at 9 other companies
- C.T. PROGRESSIVE (TRADING) LTD.director of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDdirector of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.director of
- JIARAVANON - SumetAlso holds roles at 25 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (THAILAND) LTD.president of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- KANCHANADUL - VeeravatAlso holds roles at 16 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (THAILAND) LTD.treasurer of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- LAU - Wing YuenAlso holds roles at 2 other companies
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- PANG - Siu ChikAlso holds roles at 10 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (THAILAND) LTD.president of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- Phityaisarakul - ThirayutAlso holds roles at 17 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (THAILAND) LTD.vice-president of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- POONGKUMARN - PrasertAlso holds roles at 1 other company
- Conti Chia Tai International Holdings Ltd.director of
- SERIBURI - ThanakornAlso holds roles at 16 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- C.T. PROGRESSIVE (TRADING) LTD.shareholder of
- SIEWERT - Patrick ThomasAlso holds roles at 1 other company
- SWIRE PACIFIC INDUSTRIES LIMITEDdirector of
- Singhasaneh - SutheeAlso holds roles at 1 other company
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDdirector of
- SRIPRATAK - AdirekAlso holds roles at 2 other companies
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDchairman of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDdirector of
- TIEANWORN - MinAlso holds roles at 10 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- C.T. PROGRESSIVE (TRADING) LTD.shareholder of
- Vejjajiva - VitthyaAlso holds roles at 1 other company
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDdirector of
20 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 C.P. POKPHAND CO. LTD.?
- What is C.P. POKPHAND CO. LTD.'s risk level?
- Where does C.P. POKPHAND CO. LTD. 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 C.P. POKPHAND CO. LTD. — nothing is disclosed before that.