- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ASIA-PAC DEVELOPMENTS LIMITED
ASIA-PAC DEVELOPMENTS LIMITED — BVI company (icij:icijol-124500). Offshore exposure upstream, UBO chain traced 9 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 DEVELOPMENTS LIMITED
- Sino Harvest Limited· shareholder of
- Magnificent Future Limited· shareholder of
- Ho Yuk Wah, David· shareholder of
- Asia-Pac Group International Holdings Limited· shareholder of
- Odessa Trading Company Limited· shareholder of
None in current sources.
9-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 ASIA-PAC DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 Group International Holdings LimitedAlso holds roles at 5 other companies
- Asia-Pac ICF (Holdings) Limitedshareholder of
- GRAND ASIA CORPORATE FINANCE LIMITEDshareholder of
- ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITEDshareholder of
- Chung Chen NingAlso holds roles at 26 other companies
- Grand Asia Group Limiteddirector of
- NEWSCAST GROUP LIMITEDdirector of
- GREATER BEIJING REGION EXPRESSWAYS LIMITEDdirector of
- Ho Yuk Wah, DavidAlso holds roles at 201 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Magnificent Future LimitedAlso holds roles at 7 other companies
- GRAND ASIA CORPORATE FINANCE LIMITEDdirector of
- GRAND ASIA CORPORATE FINANCE LIMITEDshareholder of
- ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITEDshareholder of
- Sino Harvest LimitedAlso holds roles at 4 other companies
- INSTANT PROFITS GROUP LIMITEDdirector of
- INSTANT PROFITS GROUP LIMITEDshareholder of
- Asia-Pac Investments (Holdings) Limitedshareholder of
- Sun Kwong Wah, TimothyAlso holds roles at 57 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 DEVELOPMENTS LIMITED?
- What is ASIA-PAC DEVELOPMENTS LIMITED's risk level?
- Where does ASIA-PAC DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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