TING CHUAN INVESTMENT GROUP LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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.
- TING CHUAN INVESTMENT GROUP LTD
- LUI YIM SHEUNG· shareholder of
- YIU CHI SHING· shareholder of
None in current sources.
4-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 TING CHUAN INVESTMENT GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
2 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.
- LUI YIM SHEUNGAlso holds roles at 6 other companies
- TREASURE REACH HOLDING LIMITEDdirector of
- TREASURE REACH HOLDING LIMITEDshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDdirector of
- YIU CHI SHINGAlso holds roles at 15 other companies
- Money3 IntI Technology Ltddirector of
- RISE BEST GROUP LIMITEDdirector of
- RISE BEST GROUP LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.