Who owns OCEAN VISION INVESTMENTS LIMITED?

In the current sources, OCEAN VISION INVESTMENTS LIMITED is connected to Acewell Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCEAN VISION INVESTMENTS LIMITED's risk level?

WhiteIntel flags OCEAN VISION INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCEAN VISION INVESTMENTS LIMITED appear across sources?

OCEAN VISION INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityHigh

OCEAN VISION INVESTMENTS LIMITED

Name: OCEAN VISION INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN VISION INVESTMENTS LIMITED, Company, VG

OCEAN VISION INVESTMENTS LIMITED — BVI company (icij:icijol-143724). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-143724CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

OCEAN VISION INVESTMENTS LIMITED
- Acewell Investments Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

7 parties · 0 current

Every 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 Limited
Also holds roles at 3 other companies
- GOLD CASTLE INVESTMENTS LIMITEDshareholder of
- BEST DRAGON INTERNATIONAL LIMITEDshareholder of
- GLOBAL EMPIRE GROUP INC.shareholder of
●
CHEUNG SZE MAN
Also holds roles at 4 other companies
- SUNRAY POWER LIMITEDdirector of
- PROFIT VIEW LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of

5 additional parties & networkSTANDARD

●
Chiu Kong
Also 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 Rui
Also holds roles at 14 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- HARBOUR FAIR OVERSEAS LIMITEDdirector of
●
Tang Chi Ming
Also holds roles at 6 other companies
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- GLOBAL EMPIRE GROUP INC.director of
- ELITE ACTION LIMITEDdirector of
●
Tsui Ching Hung
Also holds roles at 10 other companies
- SUN ACE LIMITEDdirector of
- EXCEL CAPITAL INVESTMENTS LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
●
Yeung Kwok Yu
Also holds roles at 9 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of

●
Chiu Kong
Also 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 Rui
Also holds roles at 14 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- HARBOUR FAIR OVERSEAS LIMITEDdirector of
●
Tang Chi Ming
Also holds roles at 6 other companies
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
- GLOBAL EMPIRE GROUP INC.director of
- ELITE ACTION LIMITEDdirector of
●
Tsui Ching Hung
Also holds roles at 10 other companies
- SUN ACE LIMITEDdirector of
- EXCEL CAPITAL INVESTMENTS LIMITEDdirector of
- GOLD CASTLE INVESTMENTS LIMITEDdirector of
●
Yeung Kwok Yu
Also holds roles at 9 other companies
- MILLENNIUM RIDERS LIMITEDdirector of
- CYBER RANGE LIMITEDdirector of
- RAINBOW LANE OFFSHORE LIMITEDdirector of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

6 flagged hopsSTANDARD

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

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/05

Common questions

Who owns OCEAN VISION INVESTMENTS LIMITED?: In the current sources, OCEAN VISION INVESTMENTS LIMITED is connected to Acewell Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCEAN VISION INVESTMENTS LIMITED's risk level?: WhiteIntel flags OCEAN VISION INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCEAN VISION INVESTMENTS LIMITED appear across sources?: OCEAN VISION INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEAN VISION INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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