- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PACIFIC CENTURY GROUP HOLDINGS LIMITED
PACIFIC CENTURY GROUP HOLDINGS LIMITED — BVI company (icij:icijol-133827). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. 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.
- PACIFIC CENTURY GROUP HOLDINGS LIMITED
- Richard Li Tzar Kai· shareholder of
None in current sources.
12-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 PACIFIC CENTURY GROUP HOLDINGS 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
10 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.
- Alexander Anthony ARENAAlso holds roles at 100 other companies
- LARWIN WORLDWIDE LTD.director of
- BtN Access Limiteddirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- Arnold Aaron TUCKERAlso holds roles at 27 other companies
- CHEERFUL HOLDINGS COMPANY LIMITEDdirector of
- CHEERFUL HOLDINGS COMPANY LIMITEDshareholder of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- CHU Mee Lai, HelenAlso holds roles at 104 other companies
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- LARWIN WORLDWIDE LTD.secretary of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDsecretary of
- Directra Overseas Services LimitedAlso holds roles at 25 other companies
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.shareholder of
- HOMELAND INVESTMENTS LIMITEDdirector of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Li Kwok Wei, LolitaAlso holds roles at 26 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- Paul Tong Yuk LunAlso holds roles at 6 other companies
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- SINO PRIDE GROUP LIMITEDdirector of
- BLACKWOOD MANAGEMENT CORP.director of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Peter ToAlso holds roles at 34 other companies
- LARWIN WORLDWIDE LTD.director of
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- CAUDELL GROUP LIMITEDdirector of
- Richard Li Tzar KaiAlso holds roles at 29 other companies
- FIEFDOM INVESTMENTS LIMITEDshareholder of
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.director of
10 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 PACIFIC CENTURY GROUP HOLDINGS LIMITED?
- What is PACIFIC CENTURY GROUP HOLDINGS LIMITED's risk level?
- Where does PACIFIC CENTURY GROUP HOLDINGS 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 PACIFIC CENTURY GROUP HOLDINGS LIMITED — nothing is disclosed before that.