- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SMART SUCCESS MANAGEMENT LIMITED
SMART SUCCESS MANAGEMENT LIMITED — BVI company (icij:icijol-135243). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- SMART SUCCESS MANAGEMENT LIMITED
- Fujikon Industrial (BVI) Limited· shareholder of
None in current sources.
10-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 SMART SUCCESS MANAGEMENT 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 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.
- Chow Lai FungAlso holds roles at 2 other companies
- Vivace Limiteddirector of
- Chow Family Trustbeneficiary of
- Chow Man YanAlso holds roles at 13 other companies
- GALAXY ASIA LIMITED.shareholder of
- ASIA SUPREME LIMITEDshareholder of
- RECYCLE POWER LIMITEDdirector of
- Ng Kwong HingAlso holds roles at 17 other companies
- GALAXY ASIA LIMITED.director of
- ALPLORA LIMITEDdirector of
- ASIA SUPREME LIMITEDdirector of
- Tsang Yiu WahAlso holds roles at 4 other companies
- MIGHTY MEDIA LIMITEDdirector of
- MIGHTY MEDIA LIMITEDshareholder of
- FUJIKON INDUSTRIAL (BVI) Limiteddirector of
- Wong Sau Lik, Weeky, PeterAlso holds roles at 4 other companies
- MIRACLE JOURNEY CORP.director of
- MIRACLE JOURNEY CORP.shareholder of
- FUJIKON INDUSTRIAL (BVI) Limiteddirector of
- Yeung Chi HungAlso holds roles at 5 other companies
- RECYCLE POWER LIMITEDdirector of
- ACOUSTIC TOUCH LIMITEDdirector of
- FUJIKON INDUSTRIAL (BVI) Limiteddirector of
- Yuen Chi King, WymanAlso holds roles at 2 other companies
- FUJIKON INDUSTRIAL (BVI) Limiteddirector of
- Boon Corporationdirector of
- Yuen Yee SaiAlso holds roles at 13 other companies
- ALPLORA LIMITEDshareholder of
- RIVER TREASURE LIMITEDshareholder of
- RECYCLE POWER 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.
Common questions
- Who owns SMART SUCCESS MANAGEMENT LIMITED?
- What is SMART SUCCESS MANAGEMENT LIMITED's risk level?
- Where does SMART SUCCESS MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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