ANDERSON DIGITAL NETWORK LIMITED
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.
- ANDERSON DIGITAL NETWORK LIMITED
- Anderson Information Technology Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ANDERSON DIGITAL NETWORK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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.
- Anderson Information Technology LimitedAlso holds roles at 9 other companies
- ANDERSON GROUP INVESTMENTS LIMITEDshareholder of
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDshareholder of
- ANDERSON E-COM LIMITEDshareholder of
- CHAN KiAlso holds roles at 23 other companies
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
- ANDERSON INTERACTIVE NETWORK LIMITEDdirector of
- Choi Wing KinAlso holds roles at 10 other companies
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- LI Yuk YingAlso holds roles at 15 other companies
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDdirector of
- ANDERSON E-COM LIMITEDdirector of
- LO Lin Shing SimonAlso holds roles at 29 other companies
- EXCEL-FOUNDATION LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- TO Hin Tsun GeraldAlso holds roles at 8 other companies
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- ALL ART GROUP 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.