- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
BRILLIANCE HOLDINGS LIMITED
BRILLIANCE HOLDINGS LIMITED — BM company (icij:icijol-82001507). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner. 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.
- BRILLIANCE HOLDINGS LIMITED
- YANG - Rong· shareholder of
None in current sources.
14-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 BRILLIANCE HOLDINGS 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 chain7 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.
- Bubenzer - Peter - BermudaAlso holds roles at 125 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDvice-president of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Collis - JudithAlso holds roles at 795 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- HE - TaoAlso holds roles at 14 other companies
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDchief financial officer of
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDexecutive director of
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDvice-president of
- HONG - XingAlso holds roles at 22 other companies
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDexecutive director of
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDvice chairman of
- LOK - Linda Man HarAlso holds roles at 14 other companies
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDsecretary of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDsecretary of
- Autoec.com Limitedsecretary of
- WU - Xiao AnAlso holds roles at 23 other companies
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDchairman of
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDexecutive director of
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDvice chairman 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.
Common questions
- Who owns BRILLIANCE HOLDINGS LIMITED?
- What is BRILLIANCE HOLDINGS LIMITED's risk level?
- Where does BRILLIANCE HOLDINGS LIMITED 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 BRILLIANCE HOLDINGS LIMITED — nothing is disclosed before that.