HOI WING DEVELOPMENT LIMITED
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.
- HOI WING DEVELOPMENT LIMITED
- Lotsgain Limited· shareholder of
- NWS Infrastructure Roads Limited· shareholder of
None in current sources.
8-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 HOI WING DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Chan Wing Tak, DouglasAlso holds roles at 183 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheng Kam Chiu , StewartAlso holds roles at 30 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- Cheng Kar Shun, Henry (Dr.)Also holds roles at 209 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheung Chin CheungAlso holds roles at 60 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- Doo William Junior GuilhermeAlso holds roles at 47 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- LAM Wai Hon, PactrickAlso holds roles at 39 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- Lotsgain LimitedAlso holds roles at 135 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- NWS Infrastructure Roads LimitedAlso holds roles at 28 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder 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.