- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
WOH (USA) LIMITED
WOH (USA) LIMITED — Hong Kong company (icij:icijol-82004267). Offshore exposure upstream, UBO chain traced 10 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
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 WOH (USA) 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 chain3 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
5 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.
- Barbosa - LouisaAlso holds roles at 172 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- Cheuk - Amy Sau-MunAlso holds roles at 8 other companies
- Redcliffe Insurance Ltd.director of
- Redcliffe Insurance Ltd.vice-president of
- OMNI HOTELS INTERNATIONAL LTD.director of
- Li - Gonzaga Wei-JenAlso holds roles at 10 other companies
- Joyce Boutique Holdings Limiteddirector of
- LANE CRAWFORD INTERNATIONAL LIMITEDchairman of
- LANE CRAWFORD INTERNATIONAL LIMITEDdirector of
- THAM - Pauline Su-MeiAlso holds roles at 10 other companies
- Mercantile Investments Limiteddirector of
- Mercantile Investments Limitedvice-president of
- Redcliffe Insurance Ltd.director of
- TSUI - Paul Yiu CheungAlso holds roles at 19 other companies
- Mercantile Investments Limiteddirector of
- Mercantile Investments Limitedpresident of
- Joyce Boutique Holdings Limiteddirector of
5 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 WOH (USA) LIMITED?
- What is WOH (USA) LIMITED's risk level?
- Where does WOH (USA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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