- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
MILLION WORTH INVESTMENTS LIMITED
MILLION WORTH INVESTMENTS LIMITED — Hong Kong company (icij:icijol-10086572). Offshore exposure upstream, UBO chain traced 16 hops, 16 owners. Cited to 1…
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.
- MILLION WORTH INVESTMENTS LIMITED
- CHEN YONG LIN· shareholder of
- LUK KWONG FAT· shareholder of
- KWAI KEE CHEUNG· shareholder of
- LO KWONG FAT· shareholder of
- CHEUNG KWONG SANG· shareholder of
- GRAND JOY HOLDINGS LTD.· shareholder of
- LEE WAN SHEUNG· shareholder of
- TSE MOON CHUEN· shareholder of
- WONG KOON CHEUNG· shareholder of
- FONG YUN SING, RAYMOND· shareholder of
- LEE SHU KUAN· shareholder of
- CHAN WAI· shareholder of
- YEUNG KIU· shareholder of
- PS INVESTMENTS LIMITED· shareholder of
- MOON CHUEN INVESTMENT LIMITED· shareholder of
- YU KAM MOON, ANDREW· shareholder of
None in current sources.
16-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 MILLION WORTH INVESTMENTS 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain15 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
10 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.
- LEE SHU KUANAlso holds roles at 5 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- LO KWONG FATAlso holds roles at 3 other companies
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- MOON CHUEN INVESTMENT LIMITEDAlso holds roles at 1 other company
- LUK FOOK (CONTROL) LIMITEDshareholder of
- PS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- YEUNG KIUAlso holds roles at 4 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
10 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 MILLION WORTH INVESTMENTS LIMITED?
- What is MILLION WORTH INVESTMENTS LIMITED's risk level?
- Where does MILLION WORTH INVESTMENTS 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 MILLION WORTH INVESTMENTS LIMITED — nothing is disclosed before that.