INTERNATIONAL PLAZA (SHANTOU) LIMITED
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.
- INTERNATIONAL PLAZA (SHANTOU) LIMITED
- Wong Siu Mui· shareholder of
- Wong Wah· shareholder of
- Nam Fong International Group Limited· shareholder of
- Top Honest Limited· shareholder of
None in current sources.
20-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 INTERNATIONAL PLAZA (SHANTOU) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain9 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.
- Chiu KongAlso holds roles at 17 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Nam Fong International Group LimitedAlso holds roles at 5 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITEDshareholder of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDshareholder of
- Top Honest LimitedAlso holds roles at 2 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDshareholder of
- Tsui Kim YeeAlso holds roles at 4 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Wong Siu MuiAlso holds roles at 20 other companies
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDsecretary of
- Wong WahAlso holds roles at 16 other companies
- NAM FONG INDUSTRIAL ESTATE (HUANGPU) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDshareholder of
- Yang SiAlso holds roles at 3 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Zhai ZhimingAlso holds roles at 3 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITEDdirector of
- Zhang PinAlso holds roles at 5 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- NAM FONG WANHAO BAZAAR (MEIZHOU) 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.