- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
KING SHING OFFSHORE LIMITED
KING SHING OFFSHORE LIMITED — BVI company (icij:icijol-124481). Offshore exposure upstream, UBO chain traced 6 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.
- KING SHING OFFSHORE LIMITED
- Panmure Securities 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 KING SHING OFFSHORE 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
5 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.
- Brian H. DavidsonAlso holds roles at 8 other companies
- ARTLANE INVESTMENT GROUP LIMITEDauth. representative of
- Prudential Special Investment Limitedauthorised person / signatory of
- Edinburgh Fidelity Co. Ltd.authorised person / signatory of
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- Panmure Securities LimitedAlso holds roles at 25 other companies
- RICHFIELD INTERNATIONAL FINANCE LTDdirector of
- RICHFIELD INTERNATIONAL FINANCE LTDshareholder of
- TOP NEWS HOUSE LIMITEDdirector of
- Petagaye Daley-SavageAlso holds roles at 16 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- Stephen AdamsAlso holds roles at 29 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
5 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 KING SHING OFFSHORE LIMITED?
- What is KING SHING OFFSHORE LIMITED's risk level?
- Where does KING SHING OFFSHORE LIMITED appear across sources?