- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SILVER MUSTANG LIMITED
SILVER MUSTANG LIMITED — BVI company (icij:icijol-123778). Offshore exposure upstream, UBO chain traced 15 hops, 10 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.
- SILVER MUSTANG LIMITED
- Pun Iok Cheng· shareholder of
- Lui Yu Kan· shareholder of
- Lui Yue Yun Gary· shareholder of
- Lui Yue Sum· shareholder of
- Essential Venture Limited· shareholder of
- Asian Lacrosse Limited· shareholder of
- International Investment Consultants Ltd· shareholder of
- Lui Wing· shareholder of
- Lui Yin Yin· shareholder of
- Koon Wah Holdings Limited· shareholder of
None in current sources.
15-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 SILVER MUSTANG 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 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
14 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.
- Asian Lacrosse LimitedAlso holds roles at 9 other companies
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- Chan MuiAlso holds roles at 26 other companies
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- Essential Venture LimitedAlso holds roles at 9 other companies
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder 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
- International Investment Consultants LtdAlso holds roles at 8 other companies
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- Koon Wah Holdings LimitedAlso holds roles at 14 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- Lui WingAlso holds roles at 9 other companies
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDdirector of
- MACADAMIA LIMITEDshareholder of
- Lui Yin YinAlso holds roles at 7 other companies
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- Lui Yu KanAlso holds roles at 7 other companies
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- Lui Yue SumAlso holds roles at 9 other companies
- BATTALION LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- Lui Yue Yun GaryAlso holds roles at 6 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
- Pun Iok ChengAlso holds roles at 6 other companies
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
14 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 SILVER MUSTANG LIMITED?
- What is SILVER MUSTANG LIMITED's risk level?
- Where does SILVER MUSTANG LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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