- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
FORTUNE TIP HOLDINGS LIMITED
FORTUNE TIP HOLDINGS LIMITED — Hong Kong company (icij:icijol-10090932). Offshore exposure upstream, UBO chain traced 35 hops, 35 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.
- FORTUNE TIP HOLDINGS LIMITED
- CHEN YONG LIN· shareholder of
- MAI XUE FEI· shareholder of
- ZHANG JIE LING· shareholder of
- HO YIN FONG· shareholder of
- CHEUNG WAI MAN· shareholder of
- YANG XIAO LING· shareholder of
- LIANG SHAO TANG· shareholder of
- HUANG JIAN CONG· shareholder of
- WU NV· shareholder of
- PAN LI GAO· shareholder of
- LIANG JIAN BANG· shareholder of
- YANG SHI YAO· shareholder of
- CHONG YU YEE· shareholder of
- LUK KWONG FAT· shareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED· shareholder of
- LI HON HUNG· shareholder of
- LO KWONG FAT· shareholder of
- CHEUNG KWONG SANG· shareholder of
- LEE YU CHEUNG· shareholder of
- GRAND JOY HOLDINGS LTD.· shareholder of
- TSE MOON CHUEN· shareholder of
- WONG WAI TONG· shareholder of
- NG CHUN HOUNG· shareholder of
- WONG KOON CHEUNG· shareholder of
- LEUNG HING WAH· shareholder of
- WONG WAI SHEUNG· shareholder of
- LEE SHU KUAN· shareholder of
- FONG YUN SING, RAYMOND· shareholder of
- CHAN WAI· shareholder of
- YEUNG KIU· shareholder of
- YEUNG KWONG YUEN· shareholder of
- MOON CHUEN INVESTMENT LIMITED· shareholder of
- TOTLAND INVESTMENT LIMITED· shareholder of
- PS INVESTMENTS LIMITED· shareholder of
None in current sources.
35-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 FORTUNE TIP HOLDINGS 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 chain22 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
15 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.
- LEE SHU KUANAlso holds roles at 5 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- LEE YU CHEUNGAlso holds roles at 2 other companies
- NICE SKY ENTERPRISES LTD.shareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- LO KWONG FATAlso holds roles at 3 other companies
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- NG CHUN HOUNGAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- TSE MOON CHUENAlso holds roles at 2 other companies
- NICE SKY ENTERPRISES LTD.shareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- WONG WAI TONGAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- YEUNG KIUAlso holds roles at 4 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- YEUNG KWONG YUENAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
15 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 FORTUNE TIP HOLDINGS LIMITED?
- What is FORTUNE TIP HOLDINGS LIMITED's risk level?
- Where does FORTUNE TIP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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