- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MARCO POLO GROUP LIMITED
MARCO POLO GROUP LIMITED — BVI company (icij:icijol-126555). Offshore exposure upstream, UBO chain traced 9 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.
- MARCO POLO GROUP LIMITED
- Homi Kaikhshroo Italia· shareholder of
- Hongkong Bank International Trustee Ltd.· shareholder of
- HongkongBank Int'l Trustee Limited A/C· shareholder of
None in current sources.
9-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 MARCO POLO GROUP 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 chain9 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
7 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.
- Court Administration LimitedAlso holds roles at 6 other companies
- FORTUNE INVESTMENT MANAGEMENT LIMITEDofficer of
- CT Holdings Limitedsecretary of
- CT Holdings Limitedshareholder of
- Drayton LimitedAlso holds roles at 17 other companies
- Tropical Traders Limitedsecretary of
- Mallory Group Limitedsecretary of
- The Hong Lok Yuen Investments Limitedsecretary of
- Hongkong Bank International Trustee Ltd.Also holds roles at 7 other companies
- Tribill Holdings Limitedshareholder of
- Mallory Group Limitedshareholder of
- Bow And Arrow Limitedshareholder of
- HongkongBank Int'l Trustee Limited A/CAlso holds roles at 1 other company
- TREASURE INTERNATIONAL HOLDINGS LIMITEDshareholder of
- HSBC International Trustee Limited as trustee of The JYPK Family TrustAlso holds roles at 85 other companies
- GEOQUAD HOLDINGS LIMITEDshareholder of
- CCOM COMPANY LIMITEDshareholder of
- SWEET CHARIOT LIMITEDshareholder of
- Lion International Management LimitedAlso holds roles at 180 other companies
- GEOQUAD HOLDINGS LIMITEDdirector of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)director of
- ON AIR LIMITEDdirector of
- Primary Management LimitedAlso holds roles at 10 other companies
- FORTUNE INVESTMENT MANAGEMENT LIMITEDdirector of
- VANNER OVERSEAS LIMITEDdirector of
- Frugality Limiteddirector of
7 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 MARCO POLO GROUP LIMITED?
- What is MARCO POLO GROUP LIMITED's risk level?
- Where does MARCO POLO GROUP 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 MARCO POLO GROUP LIMITED — nothing is disclosed before that.