UBA Investments Ltd
UBA Investments Ltd — Hong Kong company (icij:icijol-51296). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- UBA Investments Ltd
- EFFORT ASSETS LIMITED· shareholder of
- UBA Gold Investment Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UBA Investments Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of UBA Investments Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on UBA Investments Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EFFORT ASSETS LIMITEDAlso holds roles at 4 other companies
- Li Kwok Cheung, Georgedirector of
- Li Kwok Cheung, Georgesecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- UBA Gold Investment LimitedAlso holds roles at 4 other companies
- Li Kwok Cheung, Georgedirector of
- Li Kwok Cheung, Georgesecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UBA Investments Ltd?
- What is UBA Investments Ltd's risk level?
- Where does UBA Investments Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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