Regal Asia Associates Ltd.
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.
- Regal Asia Associates Ltd.
- Signal Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Regal Asia Associates Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 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
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.
- Cable LimitedAlso holds roles at 3 other companies
- KINNAMAN TRADING COMPANY LIMITEDsecretary of
- Znco Minerals Limitedsecretary of
- Zenith Capital Finance Limitedsecretary of
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- Kent LimitedAlso holds roles at 3 other companies
- KINNAMAN TRADING COMPANY LIMITEDdirector of
- UNDERSHOT OVERSEAS LIMITEDdirector of
- Zenith Capital Finance Limiteddirector of
- Signal LimitedAlso holds roles at 2 other companies
- Zenith Capital Finance Limitedshareholder of
- Wilson Worldwide Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.