- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Pearl Oriental Telecom & Technology (BVI) 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.
- Pearl Oriental Telecom & Technology (BVI) Limited
- Pearl Enterprises (BVI) Limited· shareholder of
- Dynamic Brilliant Group Limited· shareholder of
None in current sources.
11-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 Pearl Oriental Telecom & Technology (BVI) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
8 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 Siu Yuk, ElizaAlso holds roles at 10 other companies
- PRIME VICTORY LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- EVEREARN PROPERTY LIMITEDdirector of
- Lo Sze Man, StellaAlso holds roles at 22 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Mou Kee WahAlso holds roles at 2 other companies
- Y2K INVESTMENT GROUP LIMITEDdirector of
- HEALTHPHONE CORPORATIONdirector of
- Pearl Enterprises (BVI) LimitedAlso holds roles at 5 other companies
- GLOBAL RANGE LIMITEDshareholder of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- The Sun's (B.V.I.) Limitedshareholder of
- SIU Miu ManAlso holds roles at 9 other companies
- AMPLE PROPERTY LIMITEDdirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Wong Wai HayAlso holds roles at 6 other companies
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- WONG Yuk Kwan (Also Known as WONG Kwan)Also holds roles at 31 other companies
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- YUEN Hon Ming EdwinAlso holds roles at 27 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
8 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.