- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
H.G.L. CONTINUATION (CAYMAN) LTD.
H.G.L. CONTINUATION (CAYMAN) LTD. — Cayman company (icij:icijol-82023860). Offshore exposure upstream, UBO chain traced 24 hops, 9 owners. 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.
- H.G.L. CONTINUATION (CAYMAN) LTD.
- CEMAL INVESTMENT LIMITED· shareholder of
- SYWEST INVESTMENT LTD· shareholder of
- Leong - David Siu Hong· shareholder of
- Leong - Edwin S.H.· shareholder of
- Leong - Lawrence K.W.· shareholder of
- Redlion Investments Limited· shareholder of
- Redshield Holdings Limited· shareholder of
- Royhaven Secretaries Limited· shareholder of
- The Trustee of The 1994 Leong Settlement· 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 H.G.L. CONTINUATION (CAYMAN) 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
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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
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 chain10 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
14 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.
- Appleby Services (Cayman) LimitedAlso holds roles at 843 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Arrow Corporate Services, Inc.Also holds roles at 3 other companies
- CEMAL INVESTMENT LIMITEDdirector of
- CELON INVESTMENT LTD.director of
- WINLONG INVESTMENT LIMITEDdirector of
- Leong - Alan Kwok WaiAlso holds roles at 4 other companies
- CEMAL INVESTMENT LIMITEDdirector of
- CELON INVESTMENT LTD.director of
- CELON INVESTMENT LTD.shareholder of
- Leong - Cecil Siu ChingAlso holds roles at 6 other companies
- PERMANENT HOLDINGS (CAYMAN) LIMITEDdirector of
- CEMAL INVESTMENT LIMITEDdirector of
- CEMAL INVESTMENT LIMITEDshareholder of
- Leong - David Siu HongAlso holds roles at 2 other companies
- PERMANENT HOLDINGS (CAYMAN) LIMITEDdirector of
- CEMAL INVESTMENT LIMITEDdirector of
- LEONG - Lincoln Kwok KuenAlso holds roles at 4 other companies
- TAI PING CARPETS INTERNATIONAL LIMITEDnon executive director of
- SYLON ENTERPRISES LIMITEDdirector of
- WINLONG INVESTMENT LIMITEDdirector of
- LEONG - Nelson Kwok FaiAlso holds roles at 3 other companies
- SYLON ENTERPRISES LIMITEDdirector of
- WINLONG INVESTMENT LIMITEDdirector of
- PERMANENT CAYMAN INVESTMENTS LIMITEDdirector of
- Leong - Sydney Siu WingAlso holds roles at 3 other companies
- PERMANENT HOLDINGS (CAYMAN) LIMITEDdirector of
- SYLON HOLDINGS LIMITEDdirector of
- WINLONG INVESTMENT LIMITEDdirector of
- Leong - Winston Kwok WaiAlso holds roles at 3 other companies
- SYLON ENTERPRISES LIMITEDdirector of
- WINLONG INVESTMENT LIMITEDdirector of
- PERMANENT CAYMAN INVESTMENTS LIMITEDdirector of
- Lion Corporate Services, Inc.Also holds roles at 3 other companies
- CEMAL INVESTMENT LIMITEDdirector of
- CELON INVESTMENT LTD.director of
- WINLONG INVESTMENT LIMITEDdirector of
- Redlion Investments LimitedAlso holds roles at 25 other companies
- Rente Investments Limitedshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- Redshield Holdings LimitedAlso holds roles at 54 other companies
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
- Royhaven Secretaries LimitedAlso holds roles at 24 other companies
- Colombia Energy Development Co.secretary of
- Kiln Investments Limitedshareholder of
- 17th Holdings Limitedsecretary of
14 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 H.G.L. CONTINUATION (CAYMAN) LTD.?
- What is H.G.L. CONTINUATION (CAYMAN) LTD.'s risk level?
- Where does H.G.L. CONTINUATION (CAYMAN) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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