- Sources fused
- 1
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
DMX TECHNOLOGIES GROUP LIMITED
DMX TECHNOLOGIES GROUP LIMITED — BM company (icij:icijol-82005265). Offshore exposure upstream, UBO chain traced 60 hops, 21 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.
- DMX TECHNOLOGIES GROUP LIMITED
- Assets Securities Limited· shareholder of
- Avia Growth Opportunities Limited· shareholder of
- MAK - Dominic Wing Kwong· shareholder of
- CHAN - Ming· shareholder of
- CHENG - Siu Wa· shareholder of
- CHEUNG - Chun Hing· shareholder of
- Double Assets Investments Limited· shareholder of
- Eagle One Consultants Limited· shareholder of
- Equity Global Consultants Limited· shareholder of
- FAN - Xi Jian· shareholder of
- Fast Worth Management Limited· shareholder of
- LEUNG - Charles Kam Fai· shareholder of
- LIU - Kwok Leung· shareholder of
- Matrix Power Trading Limited· shareholder of
- Objective Holdings Limited· shareholder of
- Pacific Asset Management Limited· shareholder of
- PHUNG - Nhuong Giang· shareholder of
- United Knowledge Limited· shareholder of
- Universal Chinese Limited· shareholder of
- Virtual Century Group Limited· shareholder of
- WONG - Kin Hung· shareholder of
None in current sources.
60-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 DMX TECHNOLOGIES GROUP 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
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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 chain26 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.
- CHAN - Tze Ngon RonAlso holds roles at 2 other companies
- ChinaCast Communication Holdings Limitedchairman of
- ChinaCast Communication Holdings Limiteddirector of
- FOO - Meng TongAlso holds roles at 1 other company
- ChinaCast Communication Holdings Limiteddirector of
- HO - Peter Kam ShingAlso holds roles at 2 other companies
- Flextronics Global Procurement Ltd.director of
- Flextronics Global Procurement Ltd.president of
- Talbot - CatarinaAlso holds roles at 71 other companies
- THE SUPERMART LIMITEDsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- Tong - Raymond Wei MinAlso holds roles at 4 other companies
- C.banner International Holdings Limitedsecretary of
- LottVision Limitedsecretary of
- RENEWABLE ENERGY ASIA GROUP 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 DMX TECHNOLOGIES GROUP LIMITED?
- What is DMX TECHNOLOGIES GROUP LIMITED's risk level?
- Where does DMX TECHNOLOGIES GROUP 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 DMX TECHNOLOGIES GROUP LIMITED — nothing is disclosed before that.