- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
UDL Holdings Limited
UDL Holdings Limited — Hong Kong company (icij:icijol-82001888). Offshore exposure upstream, UBO chain traced 23 hops, 1 owner. 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.
- UDL Holdings Limited
- TRICOR - UDL HOLDINGS LTD HONG KONG· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UDL Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain20 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
11 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.
- CHAN - Kim LeungAlso holds roles at 1 other company
- Chinese People Holdings Company Limitedexecutive director of
- CHEUNG - Yan HongAlso holds roles at 2 other companies
- Chinese People Holdings Company Limiteddirector of
- China Toll Bridges & Roads Limiteddirector of
- FUNG - Kit Yee StellaAlso holds roles at 2 other companies
- UDL Marine Corporation Limitedsecretary of
- Chinese People Holdings Company Limitedsecretary of
- LEUNG - Irene Oi Ling YuAlso holds roles at 2 other companies
- Chinese People Holdings Company Limiteddirector of
- UDL Marine Corporation Limiteddirector of
- LEUNG - Yat TungAlso holds roles at 4 other companies
- UDL Marine Corporation Limitedchairman of the board of
- UDL Marine Corporation Limiteddirector of
- Chinese People Holdings Company Limitedchairman of the board of
- LEUNG - Yuet KeungAlso holds roles at 2 other companies
- UDL Marine Corporation Limiteddirector of
- Chinese People Holdings Company Limiteddirector of
- SUM - Wai ChingAlso holds roles at 3 other companies
- UDL Marine Corporation Limitedsecretary of
- Chinese People Holdings Company Limitedsecretary of
- Alibaba Health Information Technology Limiteddirector of
- WONG - Pui FaiAlso holds roles at 1 other company
- China Agri-Products Exchange Limitedindependent non executive director of
- YUEN - Matthew Ming FaiAlso holds roles at 1 other company
- Chinese People Holdings Company Limiteddirector of
11 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 UDL Holdings Limited?
- What is UDL Holdings Limited's risk level?
- Where does UDL Holdings Limited appear across sources?