- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
The Apartments Group International Limited
The Apartments Group International Limited — BVI company (icij:icijol-152170). Offshore exposure upstream, UBO chain traced 13 hops, 12 owners. Cited to 1…
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.
- The Apartments Group International Limited
- Pioneer Gold Enterprises Limited· shareholder of
- Alanita Capital Limited· shareholder of
- Grouprofit Limited· shareholder of
- Premier Ace Development Limited· shareholder of
- Alken Asset Management Limited· shareholder of
- Brompton Enterprises Limited· shareholder of
- Corporate City Limited· shareholder of
- Ashley International Group Limited· shareholder of
- The Apartments Group Limited· shareholder of
- Bloomford Group Limited· shareholder of
- Lasa Investments Limited· shareholder of
- Nice Empire Holdings Limited· shareholder of
None in current sources.
13-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 The Apartments Group International 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 chain12 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
11 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.
- Alanita Capital LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- Alken Asset Management LimitedAlso holds roles at 1 other company
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- Ashley International Group LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- Ashley Pacific LimitedAlso holds roles at 15 other companies
- Keymark Holdings Limiteddirector of
- Richware Holdings Limiteddirector of
- LAND PERFECTION LIMITEDdirector of
- Bloomford Group LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- Brompton Enterprises LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- Lasa Investments LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- Premier Ace Development LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- CHARM FORTUNE INVESTMENT LIMITEDshareholder of
- The Apartments Group LimitedAlso holds roles at 4 other companies
- LAND PERFECTION LIMITEDdirector of
- LAND PERFECTION LIMITEDshareholder of
- EASEWIN HOLDINGS LIMITEDdirector of
11 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 The Apartments Group International Limited?
- What is The Apartments Group International Limited's risk level?
- Where does The Apartments Group International Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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