OCEAN VISION INVESTMENTS LIMITED
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.
- OCEAN VISION INVESTMENTS LIMITED
- Acewell Investments Limited· shareholder of
None in current sources.
7-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 OCEAN VISION INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
7 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.
- Acewell Investments LimitedAlso holds roles at 3 other companies
- GOLD CASTLE INVESTMENTS LIMITEDshareholder of
- BEST DRAGON INTERNATIONAL LIMITEDshareholder of
- GLOBAL EMPIRE GROUP INC.shareholder of
- CHEUNG SZE MANAlso holds roles at 4 other companies
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- Chiu KongAlso holds roles at 17 other companies
- NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITEDdirector of
- NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITEDdirector of
- INTERNATIONAL PLAZA (SHANTOU) LIMITEDdirector of
- Hui Richard RuiAlso holds roles at 14 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- HARBOUR FAIR OVERSEAS LIMITEDdirector of
- Tang Chi MingAlso holds roles at 6 other companies
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- GLOBAL EMPIRE GROUP INC.director of
- ELITE ACTION LIMITEDdirector of
- Tsui Ching HungAlso holds roles at 10 other companies
- SUN ACE LIMITEDdirector of
- EXCEL CAPITAL INVESTMENTS LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- Yeung Kwok YuAlso holds roles at 9 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of
7 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.