Trans-Asiatic Trading Co., Ltd.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
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.
- Trans-Asiatic Trading Co., Ltd.
- Bearer· shareholder of
None in current sources.
3-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 Trans-Asiatic Trading Co., Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- Commonweatlh Services Limited (Bahamas)Also holds roles at 133 other companies
- Knowledgemachine Inc.director of
- Amics Inc.director of
- Naxos Trading Corp.director of
- Nancy LakeAlso holds roles at 92 other companies
- Aaex Corpdirector of
- Two Oceans Holding Group Ltd.director of
- International Holdings Investment Ltd.director of
2 parties · 0 current. Ceased and resigned records are retained as history.