- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
Greenheart Resources Holdings Limited
Greenheart Resources Holdings Limited — Hong Kong company (icij:icijol-211746). Offshore exposure upstream, UBO chain traced 34 hops, 26 owners. Cited to 1…
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.
- Greenheart Resources Holdings Limited
- Fortune Universe Limited· shareholder of
- TSE Nga Ying· shareholder of
- Smart Power Entreprises Limited· shareholder of
- Fame Sea Profits Limited· shareholder of
- Spirit Land Limited· shareholder of
- Max Move Developments Limited· shareholder of
- Broad Joy Holdings Limited· shareholder of
- Always Bright Group Limited· shareholder of
- PVP Resources Limited· shareholder of
- Excel Run Holdings Limited· shareholder of
- Track Star Group Limited· shareholder of
- Forest Operations Limited· shareholder of
- Nicholas Powell· shareholder of
- David Van Oppen· shareholder of
- F. Worthington-Wilmer· shareholder of
- Graham Soutar· shareholder of
- Winston K.W. Leong· shareholder of
- Yip Ka Kay· shareholder of
- Montsford Limited· shareholder of
- Care Free Profits Limited· shareholder of
- Rise Jet Limited· shareholder of
- Hwang Shiua-Mei· shareholder of
- Greenheart Foundation Limited· shareholder of
- Metrolink Holdings Limited· shareholder of
- Sino-Capital Global Inc.· shareholder of
- Silver Mount Group Limited· shareholder of
None in current sources.
34-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 Greenheart Resources Holdings 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain27 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
4 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.
- LAU Tai HangAlso holds roles at 2 other companies
- Rise Jet Limiteddirector of
- Rise Jet Limitedshareholder of
- Lei, GuangyuAlso holds roles at 4 other companies
- GLOBAL SUGAR GROUP LIMITEDdirector of
- GLOBAL SUGAR GROUP LIMITEDshareholder of
- Fortune Universe Ltddirector of
4 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 Greenheart Resources Holdings Limited?
- What is Greenheart Resources Holdings Limited's risk level?
- Where does Greenheart Resources Holdings 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 Greenheart Resources Holdings Limited — nothing is disclosed before that.