- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FUN CREATION HOLDINGS LIMITED
FUN CREATION HOLDINGS LIMITED — Hong Kong company (icij:icijol-151462). UBO chain traced 14 hops, 7 owners. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
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.
- FUN CREATION HOLDINGS LIMITED
- Agnes A.Balaga· shareholder of
- Estrella Asuit· shareholder of
- MARIA MARTHA APOLONIA D. KING· shareholder of
- ROMEO B. AW· shareholder of
- ARTHUR C. KING· shareholder of
- Angelina Celestino SIMPSON· shareholder of
- Donna King DE JESUS· shareholder of
None in current sources.
14-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 FUN CREATION HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
3 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.
- Agnes A.BalagaAlso holds roles at 10 other companies
- LEGEND PROMISE LIMITEDdirector of
- LEGEND PROMISE LIMITEDshareholder of
- GOOD PROFIT ENTERPRISE GROUP LIMITEDdirector of
- Angelina Celestino SIMPSONAlso holds roles at 2 other companies
- WIN SUCCESS TRADING LIMITEDdirector of
- WIN SUCCESS TRADING LIMITEDshareholder of
- Estrella AsuitAlso holds roles at 14 other companies
- LEGEND PROMISE LIMITEDdirector of
- LEGEND PROMISE LIMITEDsecretary of
- LEGEND PROMISE LIMITEDshareholder of
3 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 FUN CREATION HOLDINGS LIMITED?
- What is FUN CREATION HOLDINGS LIMITED's risk level?
- Where does FUN CREATION HOLDINGS LIMITED appear across sources?