- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SUCCESS FLOW INTERNATIONAL LIMITED
SUCCESS FLOW INTERNATIONAL LIMITED — Hong Kong company (icij:icijol-211084). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- SUCCESS FLOW INTERNATIONAL LIMITED
- Interchina Holdings Company Limited· shareholder of
- Winner Investments Limited· shareholder of
- Maga Winner Investments Limited· shareholder of
- Eland Success 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 SUCCESS FLOW INTERNATIONAL 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 chain10 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
7 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.
- CHAN Wing Yuen HubertAlso holds roles at 7 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Money Capture Investments Limiteddirector of
- Company Kit Nominees IncAlso holds roles at 470 other companies
- Kai Ming Investments Limiteddirector of
- Jet King Investments Limiteddirector of
- Fortune Spirit Investments Limiteddirector of
- Interchina Holdings Company LimitedAlso holds roles at 4 other companies
- China Field Investments Limitedshareholder of
- Money Capture Investments Limitedshareholder of
- Eagle Sharp Investments Limitedshareholder of
- Lam Cheung Shing RichardAlso holds roles at 8 other companies
- China Field Investments Limiteddirector of
- Charter Best Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Wing Man YiAlso holds roles at 6 other companies
- China Field Investments Limiteddirector of
- Interchina City Development and Investment Limiteddirector of
- Equal Smart Profits Limiteddirector of
- Zhang Jack JiyeiAlso holds roles at 3 other companies
- Eagle Sharp Investments Limiteddirector of
- United Star Assets Limiteddirector of
- Interchina Water Investments Limiteddirector of
- Zhu Young JunAlso holds roles at 3 other companies
- Eagle Sharp Investments Limiteddirector of
- United Star Assets Limiteddirector of
- Interchina Water Investments Limiteddirector of
7 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 SUCCESS FLOW INTERNATIONAL LIMITED?
- What is SUCCESS FLOW INTERNATIONAL LIMITED's risk level?
- Where does SUCCESS FLOW INTERNATIONAL LIMITED 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 SUCCESS FLOW INTERNATIONAL LIMITED — nothing is disclosed before that.