ROSETTE STONE INVESTMENT LIMITED
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.
- ROSETTE STONE INVESTMENT LIMITED
- Shine Regent Development Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ROSETTE STONE INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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 €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
3 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.
- Patrick SungAlso holds roles at 34 other companies
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- Shine Regent Development LimitedAlso holds roles at 3 other companies
- MASTER CAPITAL GROUP LIMITEDshareholder of
- CAPITAL WORLDWIDE SERVICES LIMITEDshareholder of
- STONE WISH INTERNATIONAL LIMITEDshareholder of
- SIU Ka Chi, EricAlso holds roles at 9 other companies
- KOON HAY INVESTMENT LIMITEDdirector of
- MASTER CAPITAL GROUP LIMITEDdirector of
- SHINE REGENT DEVELOPMENT LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.