- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHARMING LOTUS LIMITED
CHARMING LOTUS LIMITED — BVI company (icij:icijol-136401). Offshore exposure upstream, UBO chain traced 8 hops, 2 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CHARMING LOTUS LIMITED
- Capital City Investment Ltd.· shareholder of
- Koon Wah Holdings 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 CHARMING LOTUS 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
8 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.
- Capital City Investment Ltd.Also holds roles at 3 other companies
- GOOD HOPE SPIRIT LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- Hui HoyAlso holds roles at 38 other companies
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- HUI Kam Chung, KevinAlso holds roles at 10 other companies
- FAVORABLE HONOR LIMITEDdirector of
- Harvest Group Limiteddirector of
- MILD OCEAN LIMITEDdirector of
- Hui Kam TongAlso holds roles at 32 other companies
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- Kam Wa HUIAlso holds roles at 12 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- EMPEROR KINGDOM INC.director of
- Kam Wing HUIAlso holds roles at 12 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- Harvest Group Limiteddirector of
- Koon Wah Holdings LimitedAlso holds roles at 14 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- Ming HUIAlso holds roles at 23 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
8 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 CHARMING LOTUS LIMITED?
- What is CHARMING LOTUS LIMITED's risk level?
- Where does CHARMING LOTUS 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 CHARMING LOTUS LIMITED — nothing is disclosed before that.