- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SKY BILLION LIMITED
SKY BILLION LIMITED — BVI company (icij:icijol-143634). Offshore exposure upstream, UBO chain traced 7 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.
- SKY BILLION LIMITED
- Precious Wise Group Limited· shareholder of
- Ocean Force International 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.
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 SKY BILLION 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 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
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.
- Chan KongAlso holds roles at 4 other companies
- Bio-Treat Resources Limiteddirector of
- Bio-Treat International Limiteddirector of
- OCEAN MASTER INTERNATIONAL LIMITEDdirector of
- Ma ZhenghaiAlso holds roles at 5 other companies
- Bio-Treat Resources Limiteddirector of
- Bio-Treat International Limiteddirector of
- WORLD PIONEER INVESTMENTS LIMITEDdirector of
- Ocean Force International LimitedAlso holds roles at 3 other companies
- Bio-Treat Resources Limitedshareholder of
- Bio-Treat International Limitedshareholder of
- OCEAN MASTER INTERNATIONAL LIMITEDshareholder of
- Precious Wise Group LimitedAlso holds roles at 3 other companies
- Bio-Treat Resources Limitedshareholder of
- Bio-Treat International Limitedshareholder of
- OCEAN FORCE INTERNATIONAL LIMITEDshareholder of
- Wing Hak ManAlso holds roles at 5 other companies
- FULLWAY GROUP LIMITEDshareholder of
- Bio-Treat Resources Limiteddirector of
- Bio-Treat International Limiteddirector of
- Wong Kim Kwan KingsAlso holds roles at 3 other companies
- Bio-Treat Resources Limiteddirector of
- Bio-Treat International Limiteddirector of
- OCEAN FORCE INTERNATIONAL LIMITEDdirector 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 SKY BILLION LIMITED?
- What is SKY BILLION LIMITED's risk level?
- Where does SKY BILLION 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 SKY BILLION LIMITED — nothing is disclosed before that.