- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Asia-PAC Properties Holdings Limited
Asia-PAC Properties Holdings Limited — BVI company (icij:icijol-125919). Offshore exposure upstream, UBO chain traced 7 hops, 5 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.
- Asia-PAC Properties Holdings Limited
- Asia-Pac Pacific Region Properties· shareholder of
- Ho Yuk Wah, David· shareholder of
- Ho Wah Offshore Limited· shareholder of
- Bestwin Asia Limited· shareholder of
- D. Ho Nominees Limited· shareholder of
None in current sources.
7-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 Asia-PAC Properties 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
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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 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
6 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.
- Asia-Pac Pacific Region PropertiesAlso holds roles at 3 other companies
- EVER TRIUMPH LIMITEDshareholder of
- KAI MAN WORLDWIDE LIMITEDshareholder of
- Asia-Pac Group Investments Limitedshareholder of
- Bestwin Asia LimitedAlso holds roles at 2 other companies
- Asia-Pac Infrastructure (Holdings) Limitedshareholder of
- BRIGHT TALENT HOLDINGS LIMITEDshareholder of
- D. Ho Nominees LimitedAlso holds roles at 11 other companies
- BRIGHT SPIRIT INTERNATIONAL LIMITEDdirector of
- WEI HUA INVESTMENT LIMITEDshareholder of
- CHINA SECURITIES INFRASTRUCTURE LIMITEDshareholder of
- Faith Overseas LimitedAlso holds roles at 12 other companies
- Asia-Pac Group International Limiteddirector of
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDdirector of
- KING STRONG HOLDING LIMITEDdirector of
- Ho Wah Offshore LimitedAlso holds roles at 8 other companies
- Asia-Pac Group International Limitedshareholder of
- GREATER BEIJING SECOND EXPRESSWAYS LIMITEDshareholder of
- Asia-Pac Infrastructure (Holdings) Limitedshareholder of
- Ho Yuk Wah, DavidAlso holds roles at 201 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
6 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 Asia-PAC Properties Holdings Limited?
- What is Asia-PAC Properties Holdings Limited's risk level?
- Where does Asia-PAC Properties 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 Asia-PAC Properties Holdings Limited — nothing is disclosed before that.