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Filtered: Hong Kong SAR Graph-based entity tagging

Search guide · Data current as of 2025-05-01

Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
HONOR INFORMATION TECHNOLOGY CO., LIMITED
Organization · Sanction-linked entity · Hong Kong SAR
Cai Guang
Person · Sanction-linked entity · China · Hong Kong SAR
Nice Field International
Company · Sanction-linked entity · Hong Kong SAR
Mirae Shipping (H.K.) Co. Ltd.
Company · Sanction-linked entity · Hong Kong SAR
Good Field Trading Ltd.
Company · Sanction-linked entity · Hong Kong SAR
海康威视香港有限公司
Organization · Sanction-linked entity · Hong Kong SAR
华普资本有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中广核华盛投资有限公司
Organization · Sanction-linked entity · Hong Kong SAR
昆仑贸易有限公司
Organization · Sanction-linked entity · Hong Kong SAR
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
GE GRID SOLUTIONS LIMITED
Organization · Sanction-linked entity · Hong Kong SAR
PETRO DIAMOND COMPANY LIMITED
Organization · Sanction-linked entity · Hong Kong SAR
中航国际凯融有限公司
Organization · Sanction-linked entity · Hong Kong SAR
铁建合安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中铁建财资管理（香港）有限公司
Organization · Sanction-linked entity · Hong Kong SAR
铁建华源有限公司
Organization · Sanction-linked entity · Hong Kong SAR
中国移动香港财资有限公司
Organization · Sanction-linked entity · Hong Kong SAR
Hongdae International Ltd.
Company · Sanction-linked entity · Hong Kong SAR
Golden Tiger Investment Group
Company · Sanction-linked entity · Hong Kong SAR
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Titus Trust (PVT) Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Maple Ridge Trustee Private Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
Chariton Trust Corporation Private Ltd.
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · Taiwan

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Topics

60Sanction-linked entity 9Offshore 2Close Associate 1Person of interest 1Politician

Data sources

60Graph-based entity tagging 28Ukraine War and Sanctions 13Legal Entity Identifier (LEI) Reference Data 9ICIJ Offshore Leaks Database 6DPRK Reports 2EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker 2Wikidata 1Russian Unified State Register of Legal Entities 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

60Hong Kong SAR 6Bermuda 2China 2British Virgin Islands 1Bahamas 1United Kingdom 1Guyana 1Cayman Islands 1Liberia 1Panama 1Taiwan 1United States of America

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