- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CC Group (BVI) Limited
CC Group (BVI) Limited — BVI company (icij:icijol-147149). Offshore exposure upstream, UBO chain traced 5 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.
- CC Group (BVI) Limited
- RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED· shareholder of
None in current sources.
5-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 CC Group (BVI) 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
4 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.
- CHU Kai WahAlso holds roles at 5 other companies
- Stelux Watch Group (BVI) Limiteddirector of
- Stelux Investments and Properties (BVI) Limiteddirector of
- Optical 88 Group (BVI) Limiteddirector of
- LEE Shu Chung StanAlso holds roles at 5 other companies
- Stelux Watch Group (BVI) Limiteddirector of
- Stelux Investments and Properties (BVI) Limiteddirector of
- Optical 88 Group (BVI) Limiteddirector of
- RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- Thong Sia (BVI) Company Limitedshareholder of
- WONG Yuk WoonAlso holds roles at 8 other companies
- STL INTERNATIONAL CONSULTANTS LIMITEDdirector of
- Stelux Watch Group (BVI) Limiteddirector of
- Stelux Investments and Properties (BVI) Limiteddirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CC Group (BVI) Limited?
- What is CC Group (BVI) Limited's risk level?
- Where does CC Group (BVI) 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 CC Group (BVI) Limited — nothing is disclosed before that.