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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

INSIGHT TREASURE ASIA PACIFIC LIMITED

OO GB-COH-OE031095Inc. 26 Sept 2023registered overseas entityGB
Ownership graph Export .md
The finding

Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-09-26
Legal form
registered overseas entity
Registered office
Room 1003 10/F, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, Hong Kong
/02

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.

Owners / controllers
  • INSIGHT TREASURE ASIA PACIFIC LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 INSIGHT TREASURE ASIA PACIFIC LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
OE031095
Status
registered
Type
registered overseas entity
Incorporated
2023-09-26
Registered office
Room 1003 10/F, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, Hong Kong
/04

People & control

3 parties · 3 current

Every 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-Ling Hung
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · China · since 2021-01-22 · CH · PSC register
  • Insight Treasure Limited
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · Seychelles · since 2021-01-22 · CH · PSC register
  • Jie Yang
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · China · since 2021-01-22 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSIGHT TREASURE ASIA PACIFIC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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