- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CARPIN WAVE LIMITED
CARPIN WAVE LIMITED — Hong Kong company (icij:icijol-82024533). Offshore exposure upstream, UBO chain traced 8 hops, 5 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.
- CARPIN WAVE LIMITED
- Gaw - Christina· ultimate beneficial owner of
- Gaw Capital Partners· shareholder of
- GAW - Goodwin· ultimate beneficial owner of
- Gaw - Kenneth· ultimate beneficial owner of
- Gaw - Wang Rossana· ultimate beneficial owner of
None in current sources.
8-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 CARPIN WAVE 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 chain6 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
6 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.
- Gaw - ChristinaAlso holds roles at 6 other companies
- SECRET DASH LIMITEDdirector of
- SECRET DASH LIMITEDultimate beneficial owner of
- VERTICAL PARK LIMITEDdirector of
- GAW - GoodwinAlso holds roles at 5 other companies
- PIONEER GLOBAL GROUP LIMITEDdirector of
- PIONEER GLOBAL GROUP LIMITEDvice chairman of
- SECRET DASH LIMITEDultimate beneficial owner of
- Gaw - KennethAlso holds roles at 5 other companies
- SECRET DASH LIMITEDdirector of
- SECRET DASH LIMITEDultimate beneficial owner of
- VERTICAL PARK LIMITEDdirector of
- Gaw - Wang RossanaAlso holds roles at 3 other companies
- SECRET DASH LIMITEDultimate beneficial owner of
- VERTICAL PARK LIMITEDultimate beneficial owner of
- INFO SLOT LIMITEDultimate beneficial owner of
- Gaw Capital PartnersAlso holds roles at 2 other companies
- SECRET DASH LIMITEDshareholder of
- VERTICAL PARK LIMITEDshareholder of
- Lee - Kam Hung AlanAlso holds roles at 2 other companies
- SECRET DASH LIMITEDdirector of
- VERTICAL PARK LIMITEDdirector of
6 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 CARPIN WAVE LIMITED?
- What is CARPIN WAVE LIMITED's risk level?
- Where does CARPIN WAVE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARPIN WAVE LIMITED — nothing is disclosed before that.