- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Worldwide Property Financing Limited
Worldwide Property Financing Limited — BVI company (icij:icijol-126085). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Worldwide Property Financing Limited
- Kevin L. Tan· shareholder of
- Kendrick L. Tan· shareholder of
- Andrew Chong Buan Lim Tan· shareholder of
- Katherine Lim Tan· shareholder of
None in current sources.
7-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 Worldwide Property Financing Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
2 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.
- Andrew Chong Buan Lim TanAlso holds roles at 6 other companies
- ALLIANCE GLOBAL PROPERTIES, LTD.shareholder of
- CALYPSO MANAGEMENT WORLDWIDE S.A.director of
- Asian Travellers, Ltd.director of
- Katherine Lim TanAlso holds roles at 14 other companies
- HILLSBORO CAPITAL, LTD.director of
- HILLSBORO CAPITAL, LTD.secretary of
- HILLSBORO CAPITAL, LTD.shareholder of
2 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 Worldwide Property Financing Limited?
- What is Worldwide Property Financing Limited's risk level?
- Where does Worldwide Property Financing 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 Worldwide Property Financing Limited — nothing is disclosed before that.