- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CHUN WAI WORLDWIDE LIMITED
CHUN WAI WORLDWIDE LIMITED — BVI company (icij:icijol-124189). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- CHUN WAI WORLDWIDE LIMITED
- Marciano Laurente Coutinho· shareholder of
- UBS Nominees Limited· shareholder of
None in current sources.
7-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 CHUN WAI WORLDWIDE 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.
- Lynch Pin Holdings LimitedAlso holds roles at 175 other companies
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- Marciano Laurente CoutinhoAlso holds roles at 11 other companies
- KIN SHING FINANCE LIMITEDdirector of
- KIN SHING FINANCE LIMITEDsecretary of
- KIN SHING FINANCE LIMITEDshareholder of
- Stepway LimitedAlso holds roles at 175 other companies
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- UBS Nominees LimitedAlso holds roles at 151 other companies
- FINMARK ENTERPRISES LTD.shareholder of
- BINARY INTERNATIONAL LIMITEDshareholder of
- FLYING SUPREME LIMITEDshareholder of
- UBS Secretaries LimitedAlso holds roles at 32 other companies
- KWONG CHUN COMPANY LIMITEDsecretary of
- LAYLINE LIMITEDsecretary of
- KOON HING COMPANY LIMITEDsecretary 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 CHUN WAI WORLDWIDE LIMITED?
- What is CHUN WAI WORLDWIDE LIMITED's risk level?
- Where does CHUN WAI WORLDWIDE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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