- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HARBOUR FAIR OVERSEAS LIMITED
HARBOUR FAIR OVERSEAS LIMITED — BVI company (icij:icijol-130440). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- HARBOUR FAIR OVERSEAS LIMITED
- China Sci-Tech Holdings Limited· shareholder of
None in current sources.
10-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 HARBOUR FAIR OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Chang Wang, WayneAlso holds roles at 5 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of
- China Sci-Tech Holdings LimitedAlso holds roles at 7 other companies
- MILLENNIUM RIDERS LIMITEDshareholder of
- CYBER RANGE LIMITEDshareholder of
- RAINBOW LANE OFFSHORE LIMITEDshareholder of
- China Sci-Tech Secretaries LimitedAlso holds roles at 4 other companies
- MILLENNIUM RIDERS LIMITEDsecretary of
- CYBER RANGE LIMITEDofficer of
- CYBER RANGE LIMITEDsecretary of
- Chiu KongAlso holds roles at 17 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- Chiu TaoAlso holds roles at 7 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- EXCEL TIMES LIMITEDdirector of
- Hui Richard RuiAlso holds roles at 14 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- METRO WINNER INVESTMENTS LIMITEDdirector of
- Kong Muk YinAlso holds roles at 9 other companies
- HOSTWIN INVESTMENTS LIMITEDauth. representative of
- MILLENNIUM RIDERS LIMITEDofficer of
- MILLENNIUM RIDERS LIMITEDsecretary of
- Kwan Kam Hung, JimmyAlso holds roles at 8 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of
- Law Wing Kit, StephenAlso holds roles at 5 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of
- Yeung Kwok YuAlso holds roles at 9 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector 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 HARBOUR FAIR OVERSEAS LIMITED?
- What is HARBOUR FAIR OVERSEAS LIMITED's risk level?
- Where does HARBOUR FAIR OVERSEAS LIMITED appear across sources?