- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TEKTIC TECHNOLOGY INVESTMENT LIMITED
TEKTIC TECHNOLOGY INVESTMENT LIMITED — BVI company (icij:icijol-131430). Offshore exposure upstream, UBO chain traced 8 hops, 3 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.
- TEKTIC TECHNOLOGY INVESTMENT LIMITED
- PRC YOUTH HOLDINGS LIMITED· shareholder of
- Hon Kwok Technology (Holdings) Limited· shareholder of
- Tektic Inc.· shareholder of
None in current sources.
8-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 TEKTIC TECHNOLOGY INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- Cheng Ming KitAlso holds roles at 4 other companies
- POSITIVE VIEW LIMITEDdirector of
- CYBER CHINA INC.director of
- EXPRESS CYCLE LIMITEDdirector of
- Chow Yu Chun, AlexAlso holds roles at 35 other companies
- MASS PROFITS LIMITEDdirector of
- ART SHADOW LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- Chung Yin LAUAlso holds roles at 5 other companies
- MULTI-INVESTMENT GROUP LIMITEDdirector of
- PRCYOUTH. COM (BVI) LIMITEDdirector of
- GREENWICH INVESTMENTS UNIVERSAL LIMITEDdirector of
- Fung Man Hei, HermanAlso holds roles at 17 other companies
- SGA International Limiteddirector of
- MULTI-INVESTMENT GROUP LIMITEDdirector of
- GATEWAY GROUP HOLDINGS LIMITEDdirector of
- Hon Kwok Technology (Holdings) LimitedAlso holds roles at 5 other companies
- PRC eFrastructure Limitedshareholder of
- PRC YOUTH PALACE NET INC.shareholder of
- GREENWICH INVESTMENTS UNIVERSAL LIMITEDshareholder of
- Lee Ping YanAlso holds roles at 4 other companies
- PRCYOUTH. COM (BVI) LIMITEDdirector of
- ETOP VISION LIMITEDdirector of
- GJH Company Limiteddirector of
- PRC YOUTH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PRCYOUTH. COM (BVI) LIMITEDshareholder of
- PRC YOUTH PALACE NET INC.shareholder of
- TEKTIC INC.shareholder of
8 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 TEKTIC TECHNOLOGY INVESTMENT LIMITED?
- What is TEKTIC TECHNOLOGY INVESTMENT LIMITED's risk level?
- Where does TEKTIC TECHNOLOGY INVESTMENT 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 TEKTIC TECHNOLOGY INVESTMENT LIMITED — nothing is disclosed before that.