- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CIA Marines Limited
CIA Marines Limited — BVI company (icij:icijol-214495). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.
Ownership resolves 8 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.
- CIA Marines Limited
- Catherine Elizabeth Morgan· shareholder of
- Company Incorporations Asia Limited· shareholder of
- Xing, Qin Zhen· shareholder of
- Zhu, Wei Chang· 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 CIA Marines Limited, 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
- Re-download for 90 days
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
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 7 other companies
- Rainbow Overseas Services Inc.shareholder of
- Apollo Universal Holdings Limiteddirector of
- Apollo Universal Holdings Limitedshareholder of
- Company Incorporations Asia LimitedAlso holds roles at 32 other companies
- HUAKANG FINANCIAL SERVICES INC.secretary of
- GREEN VILLA HOLDINGS LTD.secretary of
- LDK NEW ENERGY HOLDING LIMITEDsecretary of
- Company Incorporations Asia LimtiedAlso holds roles at 10 other companies
- Vera Focus China Co., Ltd.secretary of
- Shirlly Focus Group Co., Ltd.secretary of
- LUNENG HEQU POWER COAL (BVI) COMPANY LIMITEDsecretary of
- DENG, XIN HUAAlso holds roles at 2 other companies
- Company Incorporations Asia Limiteddirector of
- Company Incorporations Asia Limitedshareholder 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 CIA Marines Limited?
- What is CIA Marines Limited's risk level?
- Where does CIA Marines Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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