- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CI ASIA IMMIGRATION SERVICES LIMITED
CI ASIA IMMIGRATION SERVICES LIMITED — BVI company (icij:icijol-191323). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.
Ownership resolves 7 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.
- CI ASIA IMMIGRATION SERVICES LIMITED
- Catherine Elizabeth Morgan· shareholder of
- CIA Nomiees Ltd.· shareholder of
- HAN, CHEN· shareholder of
None in current sources.
7-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 CI ASIA IMMIGRATION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Catherine Elizabeth MorganAlso holds roles at 3 other companies
- Company Incorporations Asia Limiteddirector of
- Company Incorporations Asia Limitedshareholder of
- Rainbow Overseas Services Inc.director of
- CIA Nomiees Ltd.Also holds roles at 22 other companies
- LaFaFa Education Capital Limitedshareholder of
- FASODREAM LTD.director of
- FASTESEE LIMITEDdirector of
- CIA Nominees Ltd.Also holds roles at 188 other companies
- KEYTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- KEYTECH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Merit Spread Limiteddirector of
- Company Incorporations Asia LimitedAlso holds roles at 69 other companies
- ZTC Holdings Limitedsecretary of
- YAS TECHNOLOGIES INCORPORATEDsecretary of
- East Freqcontrol Holding Ltdsecretary 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 CI ASIA IMMIGRATION SERVICES LIMITED?
- What is CI ASIA IMMIGRATION SERVICES LIMITED's risk level?
- Where does CI ASIA IMMIGRATION SERVICES LIMITED appear across sources?