ASIAN FAITH INVESTMENT LIMITED
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.
- ASIAN FAITH INVESTMENT LIMITED
- Sunevision Investments Limited· shareholder of
None in current sources.
7-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 ASIAN FAITH INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
7 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.
- Andrew SO Sing TakAlso holds roles at 2 other companies
- ABLE DRIVE INVESTMENT INC.director of
- ALWAYS WINNER LIMITEDdirector of
- Cheng Chung Ho, JeremyAlso holds roles at 10 other companies
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
- BRIGHT ART FINANCE LIMITEDdirector of
- Frederick Hubert ChangAlso holds roles at 8 other companies
- BRIGHT ART FINANCE LIMITEDdirector of
- Top Media Group Holdings Limiteddirector of
- NEW TOP FINANCE LIMITEDdirector of
- Sunevision Investments LimitedAlso 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, DanielAlso 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
7 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.