- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
INFEX HOLDINGS LIMITED
INFEX HOLDINGS LIMITED — BVI company (icij:icijol-130329). Offshore exposure upstream, UBO chain traced 9 hops, 5 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.
- INFEX HOLDINGS LIMITED
- DECON INTERNATIONAL INVESTMENT LIMITED· shareholder of
- RADTECH HOLDINGS LIMITED· shareholder of
- KC Holdings Limited· shareholder of
- Zeus INTERNATIONAL INVESTMENT LIMITED· shareholder of
- INFORES INVESTMENT LIMITED· shareholder of
None in current sources.
9-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 INFEX 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 chain8 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
3 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.
- Anna Lai Nga LamAlso holds roles at 3 other companies
- UNITEL INTERNATIONAL LIMITEDdirector of
- UNITEL INTERNATIONAL LIMITEDshareholder of
- ZEUS INTERNATIONAL INVESTMENT LIMITEDdirector of
- Mui Bing HowAlso holds roles at 3 other companies
- INFORES INVESTMENT LIMITEDdirector of
- INFORES INVESTMENT LIMITEDshareholder of
- Mandarin Courtyard Limiteddirector of
- Suan Suk-Yan HungAlso holds roles at 6 other companies
- KC HOLDINGS LIMITEDdirector of
- KC HOLDINGS LIMITEDshareholder of
- DRIFTING SWAN HOLDING LIMITEDdirector of
3 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 INFEX HOLDINGS LIMITED?
- What is INFEX HOLDINGS LIMITED's risk level?
- Where does INFEX 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 INFEX HOLDINGS LIMITED — nothing is disclosed before that.