EXCEL CAPITAL INVESTMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-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 EXCEL CAPITAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
- 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.
- 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
- Chung Nai TingAlso holds roles at 3 other companies
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- GLOBAL EMPIRE GROUP INC.director of
- KING FORCE INTERNATIONAL LIMITEDdirector of
- Hui Richard RuiAlso holds roles at 14 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- HARBOUR FAIR OVERSEAS LIMITEDdirector of
- Tsui Ching HungAlso holds roles at 10 other companies
- SUN ACE LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- GAIN STAR GROUP LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.