- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SUPREME CONCORD INVESTMENT LIMITED
SUPREME CONCORD INVESTMENT LIMITED — BVI company (icij:icijol-133378). Offshore exposure upstream, UBO chain traced 11 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.
- SUPREME CONCORD INVESTMENT LIMITED
- Lam Soon Food Industries (BVI) Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUPREME CONCORD INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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.
- Ch'ien Kuo Fung, RaymondAlso holds roles at 25 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Chan Kee Huen, MichaelAlso holds roles at 13 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Chung Kong Fei, StephenAlso holds roles at 33 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Ho King CheungAlso holds roles at 19 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Lam Chung Man, AndyAlso holds roles at 23 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lam Soon Food Industries (BVI) LimitedAlso holds roles at 6 other companies
- F.P. TRADING LIMITEDshareholder of
- H.C. TRADING LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- Leung Wai FungAlso holds roles at 16 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- Lo Man Sze, StellaAlso holds roles at 1 other company
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- Tsao Chen JamesAlso holds roles at 14 other companies
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- Whang Tar ChoungAlso holds roles at 8 other companies
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- Whang Tar LiangAlso holds roles at 2 other companies
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON INTERNATIONAL 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 SUPREME CONCORD INVESTMENT LIMITED?
- What is SUPREME CONCORD INVESTMENT LIMITED's risk level?
- Where does SUPREME CONCORD INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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