- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
PRICOA China (Warehouse) Limited
PRICOA China (Warehouse) Limited — BM company (icij:icijol-82002775). Offshore exposure upstream, UBO chain traced 17 hops, 3 owners. 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.
- PRICOA China (Warehouse) Limited
- The Prudential Insurance Company of America, Inc.· shareholder of
- PIM Foreign Investments, Inc.· shareholder of
- PIM Investments,Inc.· shareholder of
None in current sources.
17-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 PRICOA China (Warehouse) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
11 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.
- Bean - Dana SAlso holds roles at 79 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Bradford - David NelsonAlso holds roles at 4 other companies
- PRICOA China (Residential) Limiteddirector of
- PRICOA China (Residential) Limitedpresident of
- China Homes Limitedchairman of
- Pardoe - Charles H.Also holds roles at 2 other companies
- PRICOA China (Residential) Limiteddirector of
- PRICOA China (Residential) Limitedvice-president of
- Phillips - Paul TravisAlso holds roles at 5 other companies
- China Distri-Park Limiteddirector of
- PRICOA China (Residential) Limiteddirector of
- PRICOA China (Residential) Limitedpresident of
- Pietra - Richard A. DellaAlso holds roles at 5 other companies
- China Distri-Park Limiteddirector of
- China Distri-Park Limitedis signatory for
- PRICOA China (Residential) Limiteddirector of
- PIM Foreign Investments, Inc.Also holds roles at 1 other company
- PRICOA China (Residential) Limitedshareholder of
- PIM Investments,Inc.Also holds roles at 1 other company
- PRICOA China (Residential) Limitedshareholder of
- Steede - Sheena AAlso holds roles at 213 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- The Prudential Insurance Company of America, Inc.Also holds roles at 2 other companies
- PRICOA China (Residential) Limitedshareholder of
- Warburg Pincus (Bermuda) Private Equity X, L.P.shareholder of
- Vandewater - Victor JosephAlso holds roles at 3 other companies
- PRICOA China (Residential) Limiteddirector of
- PRICOA China (Residential) Limitedvice-president of
- China Homes Limiteddirector of
- Woolridge - J Patricia KAlso holds roles at 98 other companies
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
11 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 PRICOA China (Warehouse) Limited?
- What is PRICOA China (Warehouse) Limited's risk level?
- Where does PRICOA China (Warehouse) Limited appear across sources?