Kerry Logistics Network Limited
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.
- Kerry Logistics Network Limited
- Kerry Properties Limited· shareholder of
- Ban Thong Company Limited· shareholder of
- Citigroup Global Markets Hong Kong Nominee Limited· shareholder of
- Cenpac (PTC) Limited· shareholder of
- Glory Voice International Limited· shareholder of
- KUOK CENIZA - Daphne· shareholder of
- KUOK Khoon Tsen and KUOK CENIZA Daphne· shareholder of
- KUOK - Khoon Tsen· shareholder of
- Lion Trust (Hong Kong) Limited· shareholder of
- 397 Other Shareholders (Note 4)· shareholder of
- Tricor Investor Services Limited - Branch Registrar· shareholder of
- Upboom Limited· shareholder of
- Wong - Chi Kong, Louis· shareholder of
None in current sources.
41-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 Kerry Logistics Network Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · 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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain20 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.
- ANG - Keng LamAlso holds roles at 3 other companies
- Kerry Properties Limitedchairman of
- Kerry Properties Limiteddirector of
- Kerry Properties Limitedmanaging director of
- Citigroup Global Markets Hong Kong Nominee LimitedAlso holds roles at 2 other companies
- Wison Engineering Services Co. Ltd.shareholder of
- Fu Shou Yuan International Group Limitedshareholder of
- KUOK - Edward Khoon LoongAlso holds roles at 6 other companies
- SHANGRI-LA ASIA LIMITEDchairman of
- SHANGRI-LA ASIA LIMITEDdirector of
- SHANGRI-LA ASIA LIMITEDpresident of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Talbot - CatarinaAlso holds roles at 71 other companies
- THE SUPERMART LIMITEDsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- Tricor Investor Services Limited - Branch RegistrarAlso holds roles at 28 other companies
- China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司shareholder of
- Tian Shan Development (Holding) Limitedshareholder of
- Come Sure Group (Holdings) Limitedshareholder of
- WAN - Kam ToAlso holds roles at 2 other companies
- FAIRWOOD HOLDINGS LIMITEDindependent non executive director of
- S. Culture International Holdings Limiteddirector 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.