The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMONTARSA INVESTMENTS LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MONTARSA INVESTMENTS LTD.
- Conceptrue Investments Limited· shareholder of
- LEUNG Wai Cheung· shareholder of
- TJOEI Sioe Lan· shareholder of
- CHEUNG Nai Tin· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- VERVEINE LIMITEDdirector of
- GOLD VENTURE LIMITEDdirector of
- ASEAN TREASURE LIMITEDdirector of
- ASIAN VIKING LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- RAW POWER LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- IMPRESSIONS LIMITEDdirector of
- IMPRESSIONS LIMITEDshareholder of
- LAVISH FORTUNE LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- KELLER WORLDWIDE LTD.shareholder of
- LARWIN WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.shareholder of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- DREYFUS LIMITEDdirector of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- FULCRUM INVESTMENTS LIMITEDshareholder of
- RETRO ENTERPRISES LIMITEDdirector of
- QUINTET OVERSEAS LIMITEDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDshareholder of
- MEGAPHONE LIMITEDdirector of
- PARTISAN GROUP LIMITEDdirector of
- CONFIDENT ENTERPRISES LIMITEDdirector of
- Amersham 1103 Limiteddirector of
- Amersham 1106 Limiteddirector of
- Amersham 1107 Limiteddirector of
- SHC & ASSOCIATES ENTERPRISES INC.director of
- SHC & ASSOCIATES ENTERPRISES INC.shareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDdirector of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- CHUN KIT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- ZHONG FU COMPANY LIMITEDdirector of
- FND Makers Limiteddirector of
- JOY ART LIMITEDshareholder of
- PIETRE INTERNAZIONALI S.A.director of
- TSIEN WUI INTERNATIONAL LIMITEDdirector of
- TSIEN WUI INTERNATIONAL LIMITEDshareholder of
- CONCEPTRUE INVESTMENTS LIMITEDdirector of
- Le Studio Company Limiteddirector of
- Le Studio Company Limitedshareholder of
- FND Born Management Limiteddirector of
- FND Born Limiteddirector of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- TRADE TENDER LIMITEDshareholder of
- OCEAN VIEW HOLDINGS LIMITEDdirector of
- ALL RICH INTERNATIONAL LIMITEDshareholder of
- CHAMPVEST (BVI) LIMITEDdirector of
- Excel Marketing Group Limiteddirector of
- Wahroonga Holdings Limiteddirector of
- CELESTINE LIMITEDdirector of
- GARDEN VIEW HOLDINGS GROUP LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- INK ENTERPRISES LIMITEDdirector of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- Braimer International Ltddirector of
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.
Unlock in the full dossier