- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MEVA GROUP LIMITED
MEVA GROUP LIMITED — BVI company (icij:icijol-143791). Offshore exposure upstream, UBO chain traced 18 hops, 16 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.
- MEVA GROUP LIMITED
- Anglia Fortune Limited· shareholder of
- Top Best Development Limited· shareholder of
- Winday Technology Development Limited· shareholder of
- Chen Cheng Chi· shareholder of
- Yiu Yueng Enterprises Limited· shareholder of
- HSIEH, YANN-TSUEN· shareholder of
- HUI Yuk Por, Paul· shareholder of
- CHIU YU CHEN· shareholder of
- Eagle Vision Consultants Limited· shareholder of
- PAI Chih Chien· shareholder of
- HSIEH HUEI WEN· shareholder of
- YEUNG Chung· shareholder of
- HSIEH HSIEH WEN· shareholder of
- Cortek Enterprises Inc.· shareholder of
- LUK Wai Kwan· shareholder of
- STARLINK CONSULTANTS LIMITED· shareholder of
None in current sources.
18-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 MEVA 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
- Re-download for 90 days
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 chain5 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
6 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.
- Chen Cheng ChiAlso holds roles at 2 other companies
- YIU YEUNG ENTERPRISES LIMITEDdirector of
- YIU YEUNG ENTERPRISES LIMITEDshareholder of
- HSIEH HSIEH WENAlso holds roles at 2 other companies
- WINDAY TECHNOLOGY DEVELOPMENT LIMITEDdirector of
- WINDAY TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- HSIEH HUEI WENAlso holds roles at 2 other companies
- EAGLE VISION CONSULTANTS LIMITEDdirector of
- EAGLE VISION CONSULTANTS LIMITEDshareholder of
- HSIEH, YANN-TSUENAlso holds roles at 2 other companies
- GREAT FOUNTAIN INVESTMENT CO., LTD.director of
- GREAT FOUNTAIN INVESTMENT CO., LTD.shareholder of
- HUI Yuk Por, PaulAlso holds roles at 4 other companies
- UNION CHAMPION GROUP LIMITEDdirector of
- UNION CHAMPION GROUP LIMITEDshareholder of
- TOP BEST DEVELOPMENT LIMITEDdirector of
6 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 MEVA GROUP LIMITED?
- What is MEVA GROUP LIMITED's risk level?
- Where does MEVA GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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