- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CHARM FORTUNE INVESTMENT LIMITED
CHARM FORTUNE INVESTMENT LIMITED — BVI company (icij:icijol-142628). Offshore exposure upstream, UBO chain traced 11 hops, 10 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.
- CHARM FORTUNE INVESTMENT LIMITED
- Alanita Capital Limited· shareholder of
- Viapoint Investments Limited· shareholder of
- Grouprofit Limited· shareholder of
- Premier Ace Development Limited· shareholder of
- Alken Asset Management Limited· shareholder of
- Brompton Enterprises Limited· shareholder of
- Ashley International Group Limited· shareholder of
- Bloomford Group Limited· shareholder of
- Chanco Investment Limited· shareholder of
- Lasa Investments Limited· shareholder of
None in current sources.
11-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 CHARM FORTUNE 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain10 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
10 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
- The Apartments Group International Limitedshareholder of
- Alken Asset Management LimitedAlso holds roles at 1 other company
- The Apartments Group International Limitedshareholder of
- Ashley International Group LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- The Apartments Group International 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
- The Apartments Group International Limitedshareholder of
- Brompton Enterprises LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- The Apartments Group International Limitedshareholder of
- Chanco Investment LimitedAlso holds roles at 8 other companies
- Richware Holdings Limitedshareholder of
- LAND PERFECTION LIMITEDshareholder of
- Richware Pacific Limitedshareholder of
- Grouprofit LimitedAlso holds roles at 1 other company
- The Apartments Group International Limitedshareholder of
- Lasa Investments LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- The Apartments Group International Limitedshareholder of
- Premier Ace Development LimitedAlso holds roles at 2 other companies
- The Apartments Group Limitedshareholder of
- The Apartments Group International Limitedshareholder of
10 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 CHARM FORTUNE INVESTMENT LIMITED?
- What is CHARM FORTUNE INVESTMENT LIMITED's risk level?
- Where does CHARM FORTUNE 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 CHARM FORTUNE INVESTMENT LIMITED — nothing is disclosed before that.