- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
Asia Group Investments Limited
Asia Group Investments Limited — CK company (icij:icijol-168155). Offshore exposure upstream, UBO chain traced 51 hops, 40 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.
- Asia Group Investments Limited
- Yang Chieng-Huang· shareholder of
- Chu Hong Lin· shareholder of
- Lin Ching-Ping· shareholder of
- Hung Hsin Chia· shareholder of
- Kamimura Sadako· shareholder of
- Ching Hua Lin· shareholder of
- Miriam Yao Che-Li· shareholder of
- Pak Shuet Ying· shareholder of
- Mitsubishi Corporation· shareholder of
- Kwok Wai· shareholder of
- Kee Sin-Sam· shareholder of
- Lin Li-Jen· shareholder of
- Yen Mei-Lin· shareholder of
- Wong Kuo Fong· shareholder of
- Asia Frozen Food Corporation· shareholder of
- Hong Hsi-Chang· shareholder of
- Maxson International Limited· shareholder of
- Lee Woon Chu· shareholder of
- Chang Tsai-Hsin· shareholder of
- Hung Hsin-Hsu· shareholder of
- I-I Hung· shareholder of
- Chan Chung Fat· shareholder of
- Chen Pang-Hsiung· shareholder of
- Chen Chih Nan· shareholder of
- Kamimura Fumio· shareholder of
- Lin Ching-Ching· shareholder of
- Hou Fang-Lung· shareholder of
- Lin Shu Yea Zong· shareholder of
- Wu Chi-Hsiung· shareholder of
- Lin Chang Chi· shareholder of
- Wang Jui-Jung· shareholder of
- Hung Hsin-Liang· shareholder of
- Ono Akira· shareholder of
- Chang Chien Chung-Yen· shareholder of
- Trustcorp Limited· shareholder of
- Mikio Ando· shareholder of
- Lin & Shu Asia (PTC) Limited· shareholder of
- Nosui Corporation· shareholder of
- Chang Cheng Shui Yin· shareholder of
- Yang Kuo Liang· shareholder of
None in current sources.
51-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 Asia Group Investments 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 chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Asia Group Investments Limited?
- What is Asia Group Investments Limited's risk level?
- Where does Asia Group Investments 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 Asia Group Investments Limited — nothing is disclosed before that.