- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
i-Concepts Investment Limited
i-Concepts Investment Limited — BVI company (icij:icijol-133812). Offshore exposure upstream, UBO chain traced 16 hops, 3 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.
- i-Concepts Investment Limited
- Rose Limited Limited· shareholder of
- Dickson Construction International Limit· shareholder of
- Dickson(China) Holdings Limited· shareholder of
None in current sources.
16-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 i-Concepts 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 chain12 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
12 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 Wai LungAlso holds roles at 8 other companies
- MINDFUL OVERSEAS LIMITEDdirector of
- MINDFUL OVERSEAS LIMITEDshareholder of
- ROSE LINK LIMITEDdirector of
- Cheng Ping Kong, JamesAlso holds roles at 5 other companies
- ROSE LINK LIMITEDdirector of
- PATTERN LOGISTIC LIMITEDdirector of
- Dickson Construction (China) Limiteddirector of
- CHIN Wai Kay, GeordieAlso holds roles at 6 other companies
- ROSE LINK LIMITEDdirector of
- PATTERN LOGISTIC LIMITEDdirector of
- Dickson Construction (China) Limiteddirector of
- Chin Wai Keung, RichardAlso holds roles at 5 other companies
- ROSE LINK LIMITEDdirector of
- PATTERN LOGISTIC LIMITEDdirector of
- Dickson Construction (China) Limiteddirector of
- Dickson Construction International LimitAlso holds roles at 1 other company
- Pekai International Limitedshareholder of
- FUNG Wing Mou, BernardAlso holds roles at 23 other companies
- John Gordon McFadzienNominee Trust Settlor of
- MASS FORTUNE LIMITEDdirector of
- MASS FORTUNE LIMITEDshareholder of
- Hui Hong LokAlso holds roles at 11 other companies
- GOLDEN ROYCE LIMITEDdirector of
- FULL TACTIC LIMITEDdirector of
- FULL TACTIC LIMITEDshareholder of
- LEI Heong ManAlso holds roles at 14 other companies
- Xinfa (Overseas) Technology Company Limiteddirector of
- WAYSTECH GROUP LIMITEDdirector of
- ROSE LINK LIMITEDdirector of
- Leung Chi Ching, FrederickAlso holds roles at 5 other companies
- ROSE LINK LIMITEDdirector of
- PATTERN LOGISTIC LIMITEDdirector of
- Dickson Construction (China) Limiteddirector of
- Poon Kon Chun, JohnAlso holds roles at 4 other companies
- GOLDEN ROYCE LIMITEDdirector of
- Ever Rise Enterprises Limiteddirector of
- Grand Rise Company Limiteddirector of
- Pun YatAlso holds roles at 5 other companies
- ROSE LINK LIMITEDdirector of
- PATTERN LOGISTIC LIMITEDdirector of
- Dickson Construction (China) Limiteddirector of
- Tjondro CaniceAlso holds roles at 9 other companies
- GOLDEN ROYCE LIMITEDdirector of
- FULL TACTIC LIMITEDdirector of
- FULL TACTIC LIMITEDshareholder of
12 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 i-Concepts Investment Limited?
- What is i-Concepts Investment Limited's risk level?
- Where does i-Concepts Investment Limited appear across sources?
Community intel
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