- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PEARL BROOK INVESTMENT LIMITED
PEARL BROOK INVESTMENT LIMITED — BVI company (icij:icijol-136740). 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.
- PEARL BROOK INVESTMENT LIMITED
- New World Port Investments 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.
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 PEARL BROOK INVESTMENT 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
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 Wing Tak DouglasAlso holds roles at 34 other companies
- RUJCO INTERNATIONAL LIMITEDdirector of
- CREATIVE PROFIT GROUP LIMITEDdirector of
- OCEAN SKY GROUP LIMITEDdirector of
- Cheng Kam Chiu , StewartAlso holds roles at 30 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- Cheng Kar Shun, Henry (Dr.)Also holds roles at 209 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheung Chin ChengAlso holds roles at 9 other companies
- HETRO LIMITEDdirector of
- Lucky Music Inc.director of
- CHEERFUL TIME LIMITEDdirector of
- Doo William Junior GuilhermeAlso holds roles at 47 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- LAM Wai Hon, PactrickAlso holds roles at 39 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- New World Port Investments LimitedAlso holds roles at 2 other companies
- GRAND LINKAGE LIMITEDshareholder of
- ACTIVE POINT LIMITEDshareholder of
- TSANG YAM PUIAlso holds roles at 13 other companies
- HETRO LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector 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 PEARL BROOK INVESTMENT LIMITED?
- What is PEARL BROOK INVESTMENT LIMITED's risk level?
- Where does PEARL BROOK INVESTMENT 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 PEARL BROOK INVESTMENT LIMITED — nothing is disclosed before that.