Who owns ASIAN FAITH INVESTMENT LIMITED?

In the current sources, ASIAN FAITH INVESTMENT LIMITED is connected to Sunevision Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASIAN FAITH INVESTMENT LIMITED's risk level?

WhiteIntel flags ASIAN FAITH INVESTMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASIAN FAITH INVESTMENT LIMITED appear across sources?

ASIAN FAITH INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ASIAN FAITH INVESTMENT LIMITED

Name: ASIAN FAITH INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASIAN FAITH INVESTMENT LIMITED, Company, VG

ASIAN FAITH INVESTMENT LIMITED — BVI company (icij:icijol-132839). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-132839CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

ASIAN FAITH INVESTMENT LIMITED
- Sunevision Investments Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

7 parties · 0 current

Every 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.

●
Andrew SO Sing Tak
Also holds roles at 2 other companies
- ABLE DRIVE INVESTMENT INC.director of
- ALWAYS WINNER LIMITEDdirector of
●
Cheng Chung Ho, Jeremy
Also holds roles at 10 other companies
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
- BRIGHT ART FINANCE LIMITEDdirector of

5 additional parties & networkSTANDARD

●
Frederick Hubert Chang
Also holds roles at 8 other companies
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEW TOP FINANCE LIMITEDdirector of
●
Sunevision Investments Limited
Also holds roles at 7 other companies
- ABLE DRIVE INVESTMENT INC.shareholder of
- BRIGHT ART FINANCE LIMITEDshareholder of
- Top Media Group Holdings Limitedshareholder of
●
Tseung Kar Keung, Daniel
Also holds roles at 9 other companies
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEW TOP FINANCE LIMITEDdirector of
●
TSIM Wing Kit, Alfred ???
Also holds roles at 12 other companies
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
●
YEN Shiao Hua, Sheridan ???
Also holds roles at 13 other companies
- iAdvantage Holdings Ltd.director of
- RIDERSTRACK DEVELOPMENT LIMITEDdirector of
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of

●
Frederick Hubert Chang
Also holds roles at 8 other companies
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEW TOP FINANCE LIMITEDdirector of
●
Sunevision Investments Limited
Also holds roles at 7 other companies
- ABLE DRIVE INVESTMENT INC.shareholder of
- BRIGHT ART FINANCE LIMITEDshareholder of
- Top Media Group Holdings Limitedshareholder of
●
Tseung Kar Keung, Daniel
Also holds roles at 9 other companies
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEW TOP FINANCE LIMITEDdirector of
●
TSIM Wing Kit, Alfred ???
Also holds roles at 12 other companies
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
●
YEN Shiao Hua, Sheridan ???
Also holds roles at 13 other companies
- iAdvantage Holdings Ltd.director of
- RIDERSTRACK DEVELOPMENT LIMITEDdirector of
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 ASIAN FAITH INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

6 flagged hopsSTANDARD

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

Unlock Premium Dossier€99

/05

Common questions

Who owns ASIAN FAITH INVESTMENT LIMITED?: In the current sources, ASIAN FAITH INVESTMENT LIMITED is connected to Sunevision Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASIAN FAITH INVESTMENT LIMITED's risk level?: WhiteIntel flags ASIAN FAITH INVESTMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASIAN FAITH INVESTMENT LIMITED appear across sources?: ASIAN FAITH INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASIAN FAITH INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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