- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Lam Construction Holdings (BVI) Limited
Lam Construction Holdings (BVI) Limited — BVI company (icij:icijol-128267). Offshore exposure upstream, UBO chain traced 17 hops, 6 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.
- Lam Construction Holdings (BVI) Limited
- GOOD REGENT INTERNATIONAL LIMITED· shareholder of
- Lam Trio Trustee Holding Corporation· shareholder of
- TOP MISSION INVESTMENTS LIMITED· shareholder of
- K W Lam Trustee Holding Corporation· shareholder of
- Wisdom Century Development Limited· shareholder of
None in current sources.
17-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 Lam Construction Holdings (BVI) 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 chain15 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
9 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.
- GOOD REGENT INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- CHARTER INVESTMENTS GROUP LIMITEDshareholder of
- Lam Geotechnics Holdings (BVI) Limitedshareholder of
- SKY POINT INVESTMENT LIMITEDshareholder of
- K W Lam Trustee Holding CorporationAlso holds roles at 3 other companies
- CHARTER INVESTMENTS GROUP LIMITEDshareholder of
- Lam Geotechnics Holdings (BVI) Limitedshareholder of
- SILVER NET OVERSEAS LIMITEDshareholder of
- Lam Trio Trustee Holding CorporationAlso holds roles at 1 other company
- Lam Geotechnics Holdings (BVI) Limitedshareholder of
- Lam Wong, Kit WhoAlso holds roles at 2 other companies
- Lam Geotechnics Holdings (BVI) Limiteddirector of
- K W LAM HOLDING CORPORATIONdirector of
- Pearl Chun Ming LamAlso holds roles at 4 other companies
- WISDOM CENTURY DEVELOPMENT LIMITEDdirector of
- GOOD REGENT INTERNATIONAL LIMITEDdirector of
- Lam Geotechnics Holdings (BVI) Limiteddirector of
- Peter LAMAlso holds roles at 7 other companies
- TOP MISSION INVESTMENTS LIMITEDdirector of
- Lam Geotechnics Holdings (BVI) Limiteddirector of
- SILVER NET OVERSEAS LIMITEDdirector of
- Phoebe Chun Lim LamAlso holds roles at 3 other companies
- GOOD REGENT INTERNATIONAL LIMITEDdirector of
- Lam Geotechnics Holdings (BVI) Limiteddirector of
- SILVER NET OVERSEAS LIMITEDdirector of
- TOP MISSION INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- CHARTER INVESTMENTS GROUP LIMITEDshareholder of
- Lam Geotechnics Holdings (BVI) Limitedshareholder of
- SILVER NET OVERSEAS LIMITEDshareholder of
- Wisdom Century Development LimitedAlso holds roles at 3 other companies
- CHARTER INVESTMENTS GROUP LIMITEDshareholder of
- Lam Geotechnics Holdings (BVI) Limitedshareholder of
- SILVER NET OVERSEAS LIMITEDshareholder of
9 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 Lam Construction Holdings (BVI) Limited?
- What is Lam Construction Holdings (BVI) Limited's risk level?
- Where does Lam Construction Holdings (BVI) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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