- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
ROBINA INTERNATIONAL GROUP LIMITED
ROBINA INTERNATIONAL GROUP LIMITED — Hong Kong company (icij:icijol-10129485). Offshore exposure upstream, UBO chain traced 29 hops, 29 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.
- ROBINA INTERNATIONAL GROUP LIMITED
- CHAN SO FONG· shareholder of
- Saovaluck SERNSUKSKUL· shareholder of
- DONNA SOPHONPANICH· shareholder of
- SOPHONPANICH Donna· shareholder of
- Asia Insurance Co., Ltd.· shareholder of
- Asia Panich Investment Company (Hong Kong) Limited· shareholder of
- BONHAM STRAND LIMITED· shareholder of
- United Asia Company, Limited· shareholder of
- UNITED ASIA ENTERPRISES INC.· shareholder of
- Bangkok Mercantile (Hong Kong) Co., Limited· shareholder of
- Bernard Charnwut CHAN· shareholder of
- MARYANN TAN· shareholder of
- IVAN LING· shareholder of
- CHAN Lai Chui· shareholder of
- LAU KI CHIT· shareholder of
- Dina Christina LAM· shareholder of
- Stephen TAN· shareholder of
- Robin Yau Hing CHAN· shareholder of
- LEE Choi Chun Joyce· shareholder of
- Multinational Investment Incorporated· shareholder of
- BINNING PACIFIC BANK LIMITED· shareholder of
- Tsang Suet Yan Sonia· shareholder of
- Ratana CHIRASEIVINUPRAPHAND· shareholder of
- CHIRASEIVINUPRAPHAND Ratana· shareholder of
- ULTRA PLAN LTD.· shareholder of
None in current sources.
29-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 ROBINA INTERNATIONAL GROUP 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
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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 chain23 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.
- Asia Panich Investment Company (Hong Kong) LimitedAlso holds roles at 1 other company
- Claremont Capital Holdings Ltdshareholder of
- BERNARD CHARNWUT CHANAlso holds roles at 1 other company
- Claremont Capital Holdings Ltdshareholder 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 ROBINA INTERNATIONAL GROUP LIMITED?
- What is ROBINA INTERNATIONAL GROUP LIMITED's risk level?
- Where does ROBINA INTERNATIONAL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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