- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
EVER REALITY LIMITED
EVER REALITY LIMITED — BVI company (icij:icijol-142170). Offshore exposure upstream, UBO chain traced 13 hops, 4 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.
- EVER REALITY LIMITED
- Trans Tasman Properties Limited· shareholder of
- Asian Growth Properties Limited· shareholder of
- Seneca Investmetns Limited· shareholder of
- Benefit Strong Group 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 EVER REALITY 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 chain7 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.
- Asian Growth Properties LimitedAlso holds roles at 15 other companies
- NEWSLAND PROPERTIES LIMITEDshareholder of
- AGP Shop Limitedshareholder of
- VAST POWER DEVELOPMENT LIMITEDshareholder of
- Donald Ian FletcherAlso holds roles at 11 other companies
- GLOBAL SUCCESS HOLDINGS INC.director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- AGP Shop Limiteddirector of
- Lambert LUAlso holds roles at 53 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDofficer of
- Lincoln LUAlso holds roles at 49 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDshareholder of
- LU Wing ChiAlso holds roles at 50 other companies
- SIMSANIO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- SUPERIOR SITE LIMITEDdirector of
- Rodney James HodgeAlso holds roles at 6 other companies
- GLOBAL SUCCESS HOLDINGS INC.director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- AGP Shop Limiteddirector of
- SEA Nominees LimitedAlso holds roles at 98 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
- SEA Secretarial LimitedAlso holds roles at 174 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- Seneca Investmetns LimitedAlso holds roles at 3 other companies
- AGP Shop Limitedshareholder of
- Asian Growth Properties Limitedshareholder of
- VAST POWER DEVELOPMENT LIMITEDshareholder of
- Trans Tasman Properties LimitedAlso holds roles at 5 other companies
- NEWSLAND PROPERTIES LIMITEDshareholder of
- AGP Shop Limitedshareholder of
- Asian Growth Properties 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 EVER REALITY LIMITED?
- What is EVER REALITY LIMITED's risk level?
- Where does EVER REALITY 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 EVER REALITY LIMITED — nothing is disclosed before that.