- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
UPWARD GROUP LIMITED
UPWARD GROUP LIMITED — BVI company (icij:icijol-125609). Offshore exposure upstream, UBO chain traced 8 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.
- UPWARD GROUP LIMITED
- Koon Wah Holdings Limited· shareholder of
None in current sources.
8-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 UPWARD GROUP 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 chain5 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.
- Chan MuiAlso holds roles at 26 other companies
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- Hui HoyAlso holds roles at 38 other companies
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- Hui Kam TongAlso holds roles at 32 other companies
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- James Edward MartinAlso holds roles at 17 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- Justine Catherine LeacacosAlso holds roles at 18 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- Koon Wah Holdings LimitedAlso holds roles at 14 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- Ming HUIAlso holds roles at 23 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- Sophie Morgan LeacacosAlso holds roles at 20 other companies
- ESSENTIAL VENTURE LIMITEDdirector of
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director 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 UPWARD GROUP LIMITED?
- What is UPWARD GROUP LIMITED's risk level?
- Where does UPWARD GROUP 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 UPWARD GROUP LIMITED — nothing is disclosed before that.