- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
TONGA GROUP HOLDING LIMITED
TONGA GROUP HOLDING LIMITED — BVI company (icij:icijol-131836). Offshore exposure upstream, UBO chain traced 16 hops, 12 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.
- TONGA GROUP HOLDING LIMITED
- Egana Investments (Pacific) Limited· shareholder of
- Eco-Haru Manufacturing Holdings Limited· shareholder of
- Bright Concept Group Limited· shareholder of
- World Crown Ltd· shareholder of
- Easesun Investment Group Limited· shareholder of
- Tonga Group Services Limited· shareholder of
- Super Plus Investments Limited· shareholder of
- IT GLOBAL FUND LLC· shareholder of
- Tiger Net Investment Limited· shareholder of
- Powerchart Services Limited· shareholder of
- Charmford Investments Limited· shareholder of
- Egana.Com Inc.· shareholder of
None in current sources.
16-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 TONGA GROUP HOLDING 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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- 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 chain5 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
13 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.
- Charmford Investments LimitedAlso holds roles at 5 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- Easesun Investment Group LimitedAlso holds roles at 5 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- Eco-Haru Manufacturing Holdings LimitedAlso holds roles at 11 other companies
- GLORIOUS CONCEPT LIMITEDshareholder of
- CENTRELINE GROUP LIMITEDshareholder of
- Egana.Com Inc.shareholder of
- Egana Investments (Pacific) LimitedAlso holds roles at 5 other companies
- GLORIOUS CONCEPT LIMITEDshareholder of
- JETPOWER FINANCE LIMITEDshareholder of
- Aladra Investments Limitedshareholder of
- HO Kin LapAlso holds roles at 5 other companies
- i.solution Inc.director of
- Glo-mat.com Inc.director of
- TONGA GROUP SERVICES LIMITEDdirector of
- Powerchart Services LimitedAlso holds roles at 4 other companies
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- Super Plus Investments LimitedAlso holds roles at 6 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- Tiger Net Investment LimitedAlso holds roles at 3 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- EXPRESS LOGISTICS CORPORATIONshareholder of
- WONG Shing Shun JamesAlso holds roles at 6 other companies
- i.solution Inc.director of
- MicTech International Corp.director of
- Glo-mat.com Inc.director of
- World Crown LtdAlso holds roles at 2 other companies
- CHARMING SUNLIT INC.shareholder of
- GALLERY OCEAN LIMITEDshareholder of
13 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 TONGA GROUP HOLDING LIMITED?
- What is TONGA GROUP HOLDING LIMITED's risk level?
- Where does TONGA GROUP HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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