- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Asia Standard Hotel Group Limited
Asia Standard Hotel Group Limited — BM company (icij:icijol-82003818). Offshore exposure upstream, UBO chain traced 25 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
25-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 Asia Standard Hotel Group 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 chain13 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
13 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.
- Burnard - Claire M.Also holds roles at 57 other companies
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- CHIU - Yuk ChingAlso holds roles at 2 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDsecretary of
- ASIA ORIENT HOLDINGS LIMITEDsecretary of
- FUNG - Clement Siu ToAlso holds roles at 5 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDchairman of the board of
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDexecutive director of
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDpresident of
- KWAN - Phileas Po LamAlso holds roles at 2 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDexecutive director of
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- LEUNG - Kevin King YinAlso holds roles at 1 other company
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDdirector of
- LEUNG - Wai KeungAlso holds roles at 1 other company
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDindependent non executive director of
- LIANG - ShangliAlso holds roles at 1 other company
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDnon executive director of
- LIM - Yin ChengAlso holds roles at 2 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDexecutive director of
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- LUN - Pui KanAlso holds roles at 4 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDexecutive director of
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDsecretary of
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- Outerbridge, III - Ira StuartAlso holds roles at 5 other companies
- Triana International Holding Ltd.secretary of
- NTL UK Holdings (Bermuda) Limitedsecretary of
- CariPAC.com Holdings Limitedsecretary of
- POON - HaiAlso holds roles at 2 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDexecutive director of
- ASIA ORIENT HOLDINGS LIMITEDdirector of
- POON - JingAlso holds roles at 4 other companies
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDexecutive director of
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDvice-president of
- ASIA ORIENT HOLDINGS LIMITEDdirector of
13 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 Asia Standard Hotel Group Limited?
- What is Asia Standard Hotel Group Limited's risk level?
- Where does Asia Standard Hotel Group 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 Asia Standard Hotel Group Limited — nothing is disclosed before that.