- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
China Lumena New Materials Corp.
China Lumena New Materials Corp. — Hong Kong company (icij:icijol-82012365). UBO chain traced 36 hops, 20 owners. Cited to 1 registry.
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
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.
- China Lumena New Materials Corp.
- AAA Mining Limited· shareholder of
- Asia Coal Bed Methane Investment Limited· shareholder of
- Chapel Nominees Limited· shareholder of
- Citigroup Financial Products Inc.· shareholder of
- Credit Suisse (Hong Kong) Limited· shareholder of
- Credit Suisse, Singapore Branch· shareholder of
- CVI GVF Lux Master Sarl· shareholder of
- Deutsche Bank AG· shareholder of
- GLG Market Neutral Fund· shareholder of
- Credit Suisse International· shareholder of
- The Tudor BVI Global Portfolio L.P.· shareholder of
- Mandra Esop Limited· shareholder of
- Mandra Mirabilite Limited· shareholder of
- Myo Capital Master Fund Limited· shareholder of
- NICE ACE TECHNOLOGY LIMITED· shareholder of
- OSSF CAPITAL SDN. BHD.· shareholder of
- Triple A Investments Limited· shareholder of
- Tudor Global Emerging Markets Credit Portfolio L.P.· shareholder of
- Woo Foong Hong Limited· shareholder of
None in current sources.
36-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 China Lumena New Materials Corp., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
6 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.
- Brott LimitedAlso holds roles at 2 other companies
- Golden Meditech Holdings Limiteddirector of
- Jointech Corporation Ltd.director of
- Chapel Nominees LimitedAlso holds roles at 3 other companies
- Golden Meditech Holdings Limitedshareholder of
- SUSSEX CAPITAL MANAGEMENT LIMITEDshareholder of
- Jointech Corporation Ltd.shareholder of
- Computershare Hong Kong Investor Services Limited - Hong Kong Branch RegistrarAlso holds roles at 22 other companies
- Xinyi Glass Holdings Limitedshareholder of
- Wison Engineering Services Co. Ltd.shareholder of
- The Ming An (Holdings) Company Limitedshareholder of
- Credit Suisse (Hong Kong) LimitedAlso holds roles at 2 other companies
- The Ming An (Holdings) Company Limitedshareholder of
- PCD STORES (GROUP) LIMITEDshareholder of
- Gao - ZongzeAlso holds roles at 1 other company
- Golden Meditech Holdings Limitedindependent non executive director of
6 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 China Lumena New Materials Corp.?
- What is China Lumena New Materials Corp.'s risk level?
- Where does China Lumena New Materials Corp. appear across sources?
Community intel
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