- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
CCB LIMITED
CCB LIMITED — Hong Kong company (icij:icijol-10061714). Offshore exposure upstream, UBO chain traced 28 hops, 27 owners. Cited to 1 registry.
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.
- CCB LIMITED
- LYCON INVESTMENT LIMITED· shareholder of
- KAM LUNG INVESTMENTS LIMITED· shareholder of
- BOULEVARD PROPERTIES, INC.· shareholder of
- FIRST PACIFIC DAVIES HOLDINGS LIMITED· shareholder of
- FIRST PACIFIC BANK LIMITED· shareholder of
- HESMA LIMITED· shareholder of
- THE NEW CHINA HONG KONG GROUP LIMITED· shareholder of
- RICHARD D.B. COOPER· shareholder of
- FIRST PACIFIC COMPANY LTD.· shareholder of
- PEREGRINE MANAGEMENT LIMITED· shareholder of
- ASIAN CORPORATE ADVISORS LIMITED· shareholder of
- RAINBOW PATH ENTERPRISES LIMITED· shareholder of
- DAVID LIE DEVELOPMENT LIMITED· shareholder of
- TSANG AND ASSOCIATES LTD.· shareholder of
- TROLAND CORPORATION· shareholder of
- SEARCH MERIDIAN HOLDINGS, INC.· shareholder of
- CHUNG PO YANG· shareholder of
- DAVID TANG· shareholder of
- TOPBOND LIMITED· shareholder of
- PEARL PACIFIC LTD.· shareholder of
- PEARL PACIFIC LTD· shareholder of
- CHINA INVESTMENT INCORPORATIONS (BVI) LIMITED· shareholder of
- CHANG TIE LIMITED· shareholder of
- LIONEL EDGAR CHARLES LETTS· shareholder of
- PRINCE INVESTMENTS, INC.· shareholder of
- FORWARD HOLDINGS LIMITED· shareholder of
- CITADEL INVESTMENTS LIMITED· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
2 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.
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
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 CCB LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain23 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 CCB LIMITED?
- What is CCB LIMITED's risk level?
- Where does CCB LIMITED appear across sources?