- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
EXPRESS SPIRIT INVESTMENT LIMITED
EXPRESS SPIRIT INVESTMENT LIMITED — BVI company (icij:icijol-130475). Offshore exposure upstream, UBO chain traced 10 hops, 2 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.
- EXPRESS SPIRIT INVESTMENT LIMITED
- Harvison International Limited· shareholder of
- Huge Profit Investments Ltd.· shareholder of
None in current sources.
10-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 EXPRESS SPIRIT INVESTMENT 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 chain10 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
8 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.
- Chan Wing Yuen, HubertAlso holds roles at 8 other companies
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
- BRIGHT ART FINANCE LIMITEDdirector of
- Huge Profit Investments Ltd.Also holds roles at 7 other companies
- iAdvantage Holdings Ltd.shareholder of
- PATENT LEADER LIMITEDshareholder of
- MARS MOUNT LIMITEDshareholder of
- HUI Ho Ming, Herbert ???Also holds roles at 14 other companies
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- iAdvantage Data Centre Ltd.director of
- ABLE DRIVE INVESTMENT INC.director of
- PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)Also holds roles at 2 other companies
- CALM SEAS DEVELOPMENTS LIMITEDdirector of
- iAdvantage Holdings Ltd.director of
- SO Sing Tak, Andrew ???Also holds roles at 2 other companies
- RIDERSTRACK DEVELOPMENT LIMITEDdirector of
- SuperHome (Content) Limiteddirector of
- Sunevision Secretarial Services LimitedAlso holds roles at 13 other companies
- Biz-dots Limitedofficer of
- PATENT LEADER LIMITEDsecretary of
- ABLE DRIVE INVESTMENT INC.secretary of
- TSIM Wing Kit, Alfred ???Also holds roles at 12 other companies
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
- BRIGHT ART FINANCE LIMITEDdirector of
- YEN Shiao Hua, Sheridan ???Also holds roles at 13 other companies
- iAdvantage Holdings Ltd.director of
- RIDERSTRACK DEVELOPMENT LIMITEDdirector of
- ABLE DRIVE INVESTMENT INC.director of
8 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 EXPRESS SPIRIT INVESTMENT LIMITED?
- What is EXPRESS SPIRIT INVESTMENT LIMITED's risk level?
- Where does EXPRESS SPIRIT INVESTMENT 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 EXPRESS SPIRIT INVESTMENT LIMITED — nothing is disclosed before that.