- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
POSITIVE MIND ENTERPRISE LIMITED
POSITIVE MIND ENTERPRISE LIMITED — BVI company (icij:icijol-133536). UBO chain traced 8 hops, 7 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- POSITIVE MIND ENTERPRISE LIMITED
- Upbest Capital International Company Limited· shareholder of
- EganaGoldpfeil (Holdings) Limited· shareholder of
- Fantasticorp Inc.· shareholder of
- Easesun Investment Group Limited· shareholder of
- Tonga Group Holding Limited· shareholder of
- Powerchart Services Limited· shareholder of
- Charmford Investments Limited· shareholder of
None in current sources.
8-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 POSITIVE MIND ENTERPRISE 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
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.
- Charmford Investments LimitedAlso holds roles at 5 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- Easesun Investment Group LimitedAlso holds roles at 5 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- Powerchart Services LimitedAlso holds roles at 4 other companies
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- Tonga Group Holding LimitedAlso holds roles at 10 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- FANTASTICORP INC.shareholder of
- Upbest Capital International Company LimitedAlso holds roles at 3 other companies
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
- ORIENTAL STAR WORLDWIDE GROUP LIMITEDshareholder of
- Wong Kwok Sun, ErnestAlso holds roles at 2 other companies
- CROWN FAVOUR INVESTMENTS LIMITEDdirector of
- FOREVER RESOURCES 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.
Common questions
- Who owns POSITIVE MIND ENTERPRISE LIMITED?
- What is POSITIVE MIND ENTERPRISE LIMITED's risk level?
- Where does POSITIVE MIND ENTERPRISE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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