- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
DINGYI GROUP INVESTMENT LIMITED
DINGYI GROUP INVESTMENT LIMITED — Hong Kong company (icij:icijol-82001002). Offshore exposure upstream, UBO chain traced 49 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
49-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 DINGYI GROUP 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 chain20 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
18 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 - Kwong Leung, EricAlso holds roles at 2 other companies
- MATRIX HOLDINGS LIMITEDsecretary of
- REXLot Holdings Limitedsecretary of
- Chan - Lai MingAlso holds roles at 1 other company
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- CHAO - Frank Sze-BangAlso holds roles at 3 other companies
- Wah Kwong Shipping Holdings Limitedchairman of
- Wah Kwong Shipping Holdings Limiteddirector of
- Wah Kwong Shipping Holdings Limitedpresident of
- CHOW - Oscar Vee TsungAlso holds roles at 3 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- Chevalier Construction Holdings Limiteddirector of
- CHOW - Yei ChingAlso holds roles at 7 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDchairman of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- FUNG - Pak KwanAlso holds roles at 2 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDexecutive director of
- Chevalier Development International Limiteddirector of
- FUNG - Wo ShunAlso holds roles at 2 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDdirector of
- Chevalier Development International Limiteddirector of
- HO - Chung LeungAlso holds roles at 2 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- Chevalier Development International Limiteddirector of
- HO - Sai HouAlso holds roles at 3 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KAN - Ka HonAlso holds roles at 6 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDexecutive director of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KUOK - Hoi SangAlso holds roles at 10 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDmanaging director of
- MUI - Chin LeungAlso holds roles at 1 other company
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TAM - Kwok WingAlso holds roles at 3 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- Chevalier Construction Holdings Limitedexecutive director of
- WONG - Alexis Lit ChorAlso holds roles at 1 other company
- Taung Gold International Limiteddirector of
- YUEN - Tin FanAlso holds roles at 3 other companies
- CyberWorks Ventures Limiteddirector of
- CyberVentures (Bermuda) Limiteddirector of
- CyberWorks Internet Ventures Limiteddirector of
- YUEN - Tin Fan, FrancisAlso holds roles at 5 other companies
- Ageas Insurance Company (Asia) Limiteddirector of
- MATRIX HOLDINGS LIMITEDdirector of
- Ageas Asia Holdings Limitedchairman of the board of
- YUEN - Wai ManAlso holds roles at 2 other companies
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- CARRIANNA GROUP HOLDINGS COMPANY LIMITEDexecutive director of
18 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 DINGYI GROUP INVESTMENT LIMITED?
- What is DINGYI GROUP INVESTMENT LIMITED's risk level?
- Where does DINGYI GROUP 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 DINGYI GROUP INVESTMENT LIMITED — nothing is disclosed before that.