- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
HONKO INTERNATIONAL HOLDINGS LIMITED
HONKO INTERNATIONAL HOLDINGS LIMITED — Hong Kong company (icij:icijol-82002537). Offshore exposure upstream, UBO chain traced 24 hops, 2 owners. Cited to 1…
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.
- HONKO INTERNATIONAL HOLDINGS LIMITED
- China HealthCare Holdings Limited· shareholder of
- Excel Technology Holdings Limited· shareholder of
None in current sources.
24-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 HONKO INTERNATIONAL 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain17 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
4 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.
- LI - Zhong YuanAlso holds roles at 1 other company
- GREATER CHINA HOLDINGS LIMITEDmanaging director of
- LO - Wai KwokAlso holds roles at 2 other companies
- Surface Mount Technology (Holdings) Limiteddirector of
- Surface Mount Technology (Holdings) Limitedmanaging director 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
- WONG - Derek Chong KwongAlso holds roles at 2 other companies
- GREATER CHINA HOLDINGS LIMITEDexecutive director of
- GREATER CHINA HOLDINGS LIMITEDindependent non executive director of
4 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 HONKO INTERNATIONAL HOLDINGS LIMITED?
- What is HONKO INTERNATIONAL HOLDINGS LIMITED's risk level?
- Where does HONKO INTERNATIONAL 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 HONKO INTERNATIONAL HOLDINGS LIMITED — nothing is disclosed before that.