- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
INTERFORM BUILDING MATERIAL SUPPLIES LIMITED
INTERFORM BUILDING MATERIAL SUPPLIES LIMITED — BVI company (icij:icijol-134345). Offshore exposure upstream, UBO chain traced 8 hops, 3 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.
- INTERFORM BUILDING MATERIAL SUPPLIES LIMITED
- SAC Building Material Holdings Limited· shareholder of
- Grace Delta Entprises Limited· shareholder of
None in current sources.
8-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 INTERFORM BUILDING MATERIAL SUPPLIES 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
6 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.
- Grace Delta Entprises LimitedAlso holds roles at 1 other company
- SAC Engineering Limitedshareholder of
- Ko Sing MingAlso holds roles at 4 other companies
- OASIS STAR LIMITEDdirector of
- SAC Engineering Limiteddirector of
- Interform Raw Materials Company Limiteddirector of
- Kong Muk YinAlso holds roles at 9 other companies
- HOSTWIN INVESTMENTS LIMITEDauth. representative of
- MILLENNIUM RIDERS LIMITEDofficer of
- MILLENNIUM RIDERS LIMITEDsecretary of
- Li Chi KongAlso holds roles at 5 other companies
- AII-cement Limiteddirector of
- Eton Capital Investments Limiteddirector of
- SAC Engineering Limiteddirector of
- Ng Qing HaiAlso holds roles at 6 other companies
- OASIS STAR LIMITEDdirector of
- AII-cement Limiteddirector of
- Eton Capital Investments Limiteddirector of
- Shanghai Allied Cement Limited formerly Interform Cer Tech LimitedAlso holds roles at 4 other companies
- AII-cement Limitedshareholder of
- Eton Capital Investments Limitedshareholder of
- SAC Engineering Limitedshareholder of
6 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 INTERFORM BUILDING MATERIAL SUPPLIES LIMITED?
- What is INTERFORM BUILDING MATERIAL SUPPLIES LIMITED's risk level?
- Where does INTERFORM BUILDING MATERIAL SUPPLIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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