- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CYBER-TECH GROUP LIMITED
CYBER-TECH GROUP LIMITED — BVI company (icij:icijol-125369). Offshore exposure upstream, UBO chain traced 14 hops, 3 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.
- CYBER-TECH GROUP LIMITED
- Pacific Century CyberWorks Limited· shareholder of
- Event Horizon Limited· shareholder of
- Pacific Convergence International Limited· shareholder of
None in current sources.
14-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 CYBER-TECH GROUP 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 chain12 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
13 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.
- Alexander Anthony ARENAAlso holds roles at 100 other companies
- LARWIN WORLDWIDE LTD.director of
- BtN Access Limiteddirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- Chan Ching Cheong, GeorgeAlso holds roles at 13 other companies
- VIGILANT INTERNATIONAL LIMITEDdirector of
- BtN Access Limiteddirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- Cheung Kam HungAlso holds roles at 3 other companies
- Internet Convergence Limiteddirector of
- Cyber Extremes Limiteddirector of
- SHARP-VIEW INVESTMENT LIMITEDdirector of
- CHU Mee Lai, HelenAlso holds roles at 98 other companies
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- LARWIN WORLDWIDE LTD.secretary of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDsecretary of
- Event Horizon LimitedAlso holds roles at 2 other companies
- Internet Convergence Limitedshareholder of
- PCC Facilities Holding Limitedshareholder of
- HUI Hon Hing, SusannaAlso holds roles at 6 other companies
- Internet Convergence Limiteddirector of
- NetFort Offshore Limiteddirector of
- ALL CYBER HOLDINGS INC.director of
- LAM Sing Keung, SteveAlso holds roles at 2 other companies
- Internet Convergence Limiteddirector of
- NetFort Offshore Limiteddirector of
- Ng Ching WahAlso holds roles at 4 other companies
- Internet Convergence Limiteddirector of
- PCC Facilities Holding Limiteddirector of
- eNOW! Limiteddirector of
- Pacific Century CyberWorks LimitedAlso holds roles at 13 other companies
- MILLENNIUM STANDARD LIMITEDshareholder of
- EDMONTON GROUP LIMITEDshareholder of
- ASIANET SYSTEM GROUP LIMITEDshareholder of
- Pacific Convergence International LimitedAlso holds roles at 3 other companies
- Internet Convergence Limitedshareholder of
- PCC Facilities Holding Limitedshareholder of
- Cyber Extremes Limitedshareholder of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Yuen tin FanAlso holds roles at 104 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
13 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 CYBER-TECH GROUP LIMITED?
- What is CYBER-TECH GROUP LIMITED's risk level?
- Where does CYBER-TECH GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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