- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
AMBER TECHNOLOGY GROUP LIMITED
AMBER TECHNOLOGY GROUP LIMITED — BVI company (icij:icijol-132871). Offshore exposure upstream, UBO chain traced 20 hops, 18 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.
- AMBER TECHNOLOGY GROUP LIMITED
- Zhong Li Si· shareholder of
- So Yui· shareholder of
- GOLD FIELD BUSINESS LIMITED· shareholder of
- Competent Mind Group Limited· shareholder of
- Tsang Jackson· shareholder of
- Tang Mei Lin· shareholder of
- Lu Martin· shareholder of
- Huang Shen Kai· shareholder of
- WANG Yao-Chu· shareholder of
- HUNG Tsung-Chin (Also Known as Eric Hung)· shareholder of
- Chen Jo Wan· shareholder of
- Wong Chee Fan· shareholder of
- Lau Yung Yung· shareholder of
- Tang Yau Lin· shareholder of
- Tang Yuen Lin· shareholder of
- Zhang Bei· shareholder of
- Li Wei Zhen· shareholder of
- Xie Fei· shareholder of
None in current sources.
20-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 AMBER TECHNOLOGY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries 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 Jo WanAlso holds roles at 17 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDdirector of
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDdirector of
- Competent Mind Group LimitedAlso holds roles at 4 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ASIA TOP DEVELOPMENT GROUP LIMITEDdirector of
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- GOLD FIELD BUSINESS LIMITEDAlso holds roles at 3 other companies
- ULTRA VIEW GROUP LIMITEDshareholder of
- FORMOSA INTERNATIONAL HOLDINGS LIMITEDshareholder of
- BUSINESS UNION LIMITEDshareholder of
- HUNG Tsung-Chin (Also Known as Eric Hung)Also holds roles at 14 other companies
- ROSE LAND TECHNOLOGY INC.director of
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDshareholder of
- Tsang JacksonAlso holds roles at 2 other companies
- NETACT HOLDINGS GROUP LIMITEDdirector of
- NETACT HOLDINGS GROUP LIMITEDshareholder of
- WANG Yao-ChuAlso holds roles at 19 other companies
- HK SCENERY LIMITEDdirector of
- ROSE LAND TECHNOLOGY INC.director of
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder 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 AMBER TECHNOLOGY GROUP LIMITED?
- What is AMBER TECHNOLOGY GROUP LIMITED's risk level?
- Where does AMBER TECHNOLOGY 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 AMBER TECHNOLOGY GROUP LIMITED — nothing is disclosed before that.