- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
NWS Infrastructure Management Limited ???????????
NWS Infrastructure Management Limited ??????????? — BVI company (icij:icijol-138869). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to…
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.
- NWS Infrastructure Management Limited ???????????
- NWS Holdings Limited ( Formerly Pacific Ports Company Limited )· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NWS Infrastructure Management Limited ???????????, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 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
9 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 Kam LingAlso holds roles at 22 other companies
- RHINE STAR LIMITEDdirector of
- POWER ETERNITY LIMITEDdirector of
- MUSIC VILLAGE LIMITEDdirector of
- Cheng Kar ShingAlso holds roles at 16 other companies
- ART PAK INVESTMENT LIMITEDdirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- SOLAR LEADER 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 Cheung, TommyAlso holds roles at 10 other companies
- PACIFIC OWNER LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
- LOFTY DYNAMIC DEVELOPMENT LIMITEDdirector of
- Doo Wai Hoi, WilliamAlso holds roles at 7 other companies
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- SUPERB CAPITAL ENTERPRISES LIMITEDdirector of
- SUPREME HARVEST DEVELOPMENT LIMITEDdirector of
- LAM Wai Hon, PatrickAlso holds roles at 22 other companies
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- NWS Holdings Limited ( Formerly Pacific Ports Company Limited )Also holds roles at 4 other companies
- HETRO LIMITEDshareholder of
- MOVING INVESTMENTS LIMITEDshareholder of
- FUTURE POWER LIMITEDshareholder of
- TSANG YAM PUIAlso holds roles at 13 other companies
- HETRO LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- Wong Kwok Kin AndrewAlso holds roles at 13 other companies
- MASS PROFITS LIMITEDdirector of
- MASS PROFITS LIMITEDsecretary of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
9 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 NWS Infrastructure Management Limited ????????????
- What is NWS Infrastructure Management Limited ???????????'s risk level?
- Where does NWS Infrastructure Management Limited ??????????? appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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