Odessa Trading Company Limited
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.
None in current sources.
- Odessa Trading Company Limited
- ASIA-PAC DEVELOPMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Odessa Trading Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Odessa Trading Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 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.
- ASIA-PAC DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- Sun Kwong Wah, Timothydirector of
- Sino Harvest Limitedshareholder of
- Magnificent Future Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.