- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
HaiKe Chemical Group Ltd.
HaiKe Chemical Group Ltd. — Hong Kong company (icij:icijol-82011767). UBO chain traced 17 hops, 3 owners. Cited to 1 registry.
Ownership resolves 17 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.
- HaiKe Chemical Group Ltd.
- Bai - Jun Ping· shareholder of
- HiTech Chemical Investment Ltd.· shareholder of
- Offshore Incorporations (Cayman) Limited· shareholder of
None in current sources.
17-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 HaiKe Chemical Group Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- Offshore Incorporations (Cayman) LimitedAlso holds roles at 27 other companies
- Swire Pacific MTN Financing Limitedshareholder of
- Swire Properties Offshore Financing Limitedshareholder of
- EASTERN SKY INVESTMENTS LIMITEDshareholder of
1 party · 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 HaiKe Chemical Group Ltd.?
- What is HaiKe Chemical Group Ltd.'s risk level?
- Where does HaiKe Chemical Group Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HaiKe Chemical Group Ltd. — nothing is disclosed before that.