- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
RICH DRAGON CONSULTANTS LIMITED
RICH DRAGON CONSULTANTS LIMITED — BVI company (icij:icijol-143781). Offshore exposure upstream, UBO chain traced 38 hops, 36 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.
- RICH DRAGON CONSULTANTS LIMITED
- YEH Ming Han· shareholder of
- Universal Charger Ventures Inc.· shareholder of
- LIN Yuan Feng· shareholder of
- Fineway Group Limited· shareholder of
- Devon Dragon Trading Limited· shareholder of
- Star Champion Development Limited· shareholder of
- LEE Chen, His-Mei· shareholder of
- Precise Media Investment Limited· shareholder of
- Middlesex Holdings Corporation Limited· shareholder of
- LEE Ming Ling· shareholder of
- Paobridge Success Ventures Limited· shareholder of
- CHANG Cheng-Hsiu· shareholder of
- CHEN Yao-Lin· shareholder of
- Chinsola Enterprises Limited· shareholder of
- LEE Ming-Chin· shareholder of
- Starlink Development Limited· shareholder of
- SO LAI WAH· shareholder of
- Fairly Consultants Limited· shareholder of
- HUANG Min Hui· shareholder of
- TSAI MING KUEI· shareholder of
- Rising Dragon Group Limited· shareholder of
- Wong Hon Fai· shareholder of
- LIN Sung-Ling· shareholder of
- Dulwich Dragon Limited· shareholder of
- CHUEN, Hsiu-Hsiung· shareholder of
- LEE Yun-Hsiang· shareholder of
- World Vision Consultants Limited· shareholder of
- Suffolk Dragon Ventures Limited· shareholder of
- YEOH KIN HOK· shareholder of
- Yau Yau Yum· shareholder of
- CHEUNG YING FONG YVONNE· shareholder of
- KANG BYUNG JIN· shareholder of
- CHANG Pai-jen· shareholder of
- HUNG Chih Wei· shareholder of
- LEE Fu chi· shareholder of
- CHEUNG MING TIM· shareholder of
None in current sources.
38-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 RICH DRAGON CONSULTANTS 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
7 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.
- CHEUNG YING FONG YVONNEAlso holds roles at 2 other companies
- STAR CHAMPION DEVELOPMENT LIMITEDdirector of
- STAR CHAMPION DEVELOPMENT LIMITEDshareholder of
- KANG BYUNG JINAlso holds roles at 2 other companies
- STARLINK DEVELOPMENT LIMITEDdirector of
- STARLINK DEVELOPMENT LIMITEDshareholder of
- SO LAI WAHAlso holds roles at 2 other companies
- FINEWAY GROUP LIMITEDdirector of
- FINEWAY GROUP LIMITEDshareholder of
- TSAI MING KUEIAlso holds roles at 2 other companies
- PRECISE MEDIA INVESTMENT LIMITEDdirector of
- PRECISE MEDIA INVESTMENT LIMITEDshareholder of
- Wong Hon FaiAlso holds roles at 2 other companies
- WORLD VISION CONSULTANTS LIMITEDdirector of
- WORLD VISION CONSULTANTS LIMITEDshareholder of
- YEOH KIN HOKAlso holds roles at 2 other companies
- FAIRLY CONSULTANTS LIMITEDdirector of
- FAIRLY CONSULTANTS LIMITEDshareholder of
7 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 RICH DRAGON CONSULTANTS LIMITED?
- What is RICH DRAGON CONSULTANTS LIMITED's risk level?
- Where does RICH DRAGON CONSULTANTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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