- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LW Holdings Group Limited
LW Holdings Group Limited — BVI company (icij:icijol-149611). Offshore exposure upstream, UBO chain traced 3 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.
- LW Holdings Group Limited
- Wong Hoi Ping· shareholder of
None in current sources.
3-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 LW Holdings Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
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.
- Li Chi KeungAlso holds roles at 4 other companies
- YUE MAN GROUP LIMITEDshareholder of
- LW Properties (International) Limiteddirector of
- LW Capital Limiteddirector of
- Wong Hoi PingAlso holds roles at 5 other companies
- LW Properties (International) Limiteddirector of
- LW Properties (International) Limitedshareholder of
- LW Capital Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LW Holdings Group Limited?
- What is LW Holdings Group Limited's risk level?
- Where does LW Holdings Group 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 LW Holdings Group Limited — nothing is disclosed before that.