- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Pearl Shine Limited
Pearl Shine Limited — BVI company (icij:icijol-126812). 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.
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.
- Pearl Shine Limited
- South-East Asia Investment And Agency Company Limited· shareholder of
- Grandland Group 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.
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 Pearl Shine Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
7 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.
- Ching Wai ChuenAlso holds roles at 6 other companies
- JAFFA PACIFIC LIMITEDdirector of
- MASS LINK DEVELOPMENT LIMITEDdirector of
- KINETIC PACIFIC LIMITEDdirector of
- Grandland Group LimitedAlso holds roles at 7 other companies
- JAFFA PACIFIC LIMITEDshareholder of
- MASS LINK DEVELOPMENT LIMITEDshareholder of
- NEWSLAND PROPERTIES LIMITEDshareholder of
- LAM Sing TaiAlso holds roles at 53 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- LU Wing LinAlso holds roles at 48 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- SEA Nominees LimitedAlso holds roles at 98 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
- SEA Secretarial LimitedAlso holds roles at 173 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- South-East Asia Investment And Agency Company LimitedAlso holds roles at 8 other companies
- JAFFA PACIFIC LIMITEDshareholder of
- SUPER WISDOM INTERNATIONAL LIMITEDshareholder of
- MAGICORP LIMITEDshareholder of
7 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 Pearl Shine Limited?
- What is Pearl Shine Limited's risk level?
- Where does Pearl Shine 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 Pearl Shine Limited — nothing is disclosed before that.