- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Kingtronics International (BVI) Limited
Kingtronics International (BVI) Limited — BVI company (icij:icijol-127686). Offshore exposure upstream, UBO chain traced 7 hops, 3 owners. Cited to 1…
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.
- Kingtronics International (BVI) Limited
- Bettern Nominees Limited· shareholder of
- Tseng Chee· shareholder of
- Acelink Service Limited· shareholder of
None in current sources.
7-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 Kingtronics International (BVI) 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 chain4 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
4 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.
- Acelink Service LimitedAlso holds roles at 11 other companies
- EVERWIN INVESTMENT ENTERPRISES LIMITEDdirector of
- EVERWIN INVESTMENT ENTERPRISES LIMITEDshareholder of
- EVER TREASURE ENTERTAINMENT LTDdirector of
- Bettern Nominees LimitedAlso holds roles at 6 other companies
- EVERWIN INVESTMENT ENTERPRISES LIMITEDshareholder of
- ALLIED INTERNATIONAL OVERSEAS LIMITEDshareholder of
- Altitude Worldwide Inc.shareholder of
- Leonatum (Nominees) LimitedAlso holds roles at 25 other companies
- GRAND STONE SERVICES LIMITEDshareholder of
- SEVENTH WAVE LIMITEDdirector of
- SYCCOM LASS INVESTMENTS LIMITEDshareholder of
- Tseng CheeAlso holds roles at 4 other companies
- EVERWIN INVESTMENT ENTERPRISES LIMITEDdirector of
- EVERWIN INVESTMENT ENTERPRISES LIMITEDshareholder of
- Evergreen Holding Property Limiteddirector of
4 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 Kingtronics International (BVI) Limited?
- What is Kingtronics International (BVI) Limited's risk level?
- Where does Kingtronics International (BVI) Limited appear across sources?