- Sources fused
- 1
- Ownership hops held
- 80
An absent edge means not yet observed — never does not exist.
Jun Yang Solar Power Investments Limited
Jun Yang Solar Power Investments Limited — Hong Kong company (icij:icijol-82001376). Offshore exposure upstream, UBO chain traced 80 hops. Cited to 1…
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.
80-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 Jun Yang Solar Power Investments Limited, 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 chain45 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
8 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.
- Chan - Kam FukAlso holds roles at 2 other companies
- Taung Gold International Limiteddirector of
- RENEWABLE ENERGY ASIA GROUP LIMITEDindependent non executive director of
- CHUN - JayAlso holds roles at 1 other company
- GREATER CHINA HOLDINGS LIMITEDindependent non executive director of
- HUI - Ronnie Ka WahAlso holds roles at 1 other company
- CIAM Group Limitedindependent non executive director of
- SIU - Kam ChauAlso holds roles at 4 other companies
- DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITEDdirector of
- DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITEDindependent non executive director of
- DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TANG - Yiu WingAlso holds roles at 1 other company
- Goldin Financial Holdings Limitedindependent non executive director of
8 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 Jun Yang Solar Power Investments Limited?
- What is Jun Yang Solar Power Investments Limited's risk level?
- Where does Jun Yang Solar Power Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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