- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
ASIA TOP GROUP HOLDINGS LIMITED
ASIA TOP GROUP HOLDINGS LIMITED — BVI company (icij:icijol-131370). Offshore exposure upstream, UBO chain traced 16 hops, 12 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 TOP GROUP HOLDINGS LIMITED
- Upbest Capital International Company Limited· shareholder of
- Positive Mind Enterprises Limited· shareholder of
- Cenreline Group Limited· shareholder of
- Easesun Investment Group Limited· shareholder of
- Scotston Nominees Limited· shareholder of
- Super Plus Investments Limited· shareholder of
- Tonga Group Holding Limited· shareholder of
- Powerchart Services Limited· shareholder of
- Charmford Investments Limited· shareholder of
- AMAZING RICH GROUP LIMITED· shareholder of
- Starlane Investment Limited· shareholder of
- Elite Choice Group Limited· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ASIA TOP GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
12 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.
- AMAZING RICH GROUP LIMITEDAlso holds roles at 1 other company
- ELITE CHOICE GROUP LIMITEDshareholder of
- Bill I. MurrayAlso holds roles at 5 other companies
- Harvard Equities Limiteddirector of
- SUPREME HARVEST TECHNOLOGY LIMITEDdirector of
- Maritime Finance International Limiteddirector of
- Charmford Investments LimitedAlso holds roles at 5 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- Easesun Investment Group LimitedAlso holds roles at 5 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- Lai Luen WaiAlso holds roles at 17 other companies
- STATESMAN LIMITEDdirector of
- GOLDEN ROYCE LIMITEDdirector of
- MAXICORP LIMITEDdirector of
- Positive Mind Enterprises LimitedAlso holds roles at 3 other companies
- JETPOWER FINANCE LIMITEDshareholder of
- TONGA GROUP SERVICES LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- Powerchart Services LimitedAlso holds roles at 4 other companies
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- Scotston Nominees LimitedAlso holds roles at 7 other companies
- SPEEDY PROFITS HOLDINGS LIMITEDshareholder of
- GRAND SUCCESS HOLDINGS LIMITEDshareholder of
- COSTA INVESTMENT WORLDWIDE LIMITEDshareholder of
- Super Plus Investments LimitedAlso holds roles at 6 other companies
- JETPOWER FINANCE 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
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- FANTASTICORP INC.shareholder of
- Upbest Capital International Company LimitedAlso holds roles at 3 other companies
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
- ORIENTAL STAR WORLDWIDE GROUP LIMITEDshareholder of
- WONG, Wing Hong Benny as trustee for Return Achiever LimitedAlso holds roles at 13 other companies
- AMAZING RICH GROUP LIMITEDdirector of
- AMAZING RICH GROUP LIMITEDshareholder of
- Tiger Net Investment Limiteddirector of
12 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 ASIA TOP GROUP HOLDINGS LIMITED?
- What is ASIA TOP GROUP HOLDINGS LIMITED's risk level?
- Where does ASIA TOP GROUP HOLDINGS 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 TOP GROUP HOLDINGS LIMITED — nothing is disclosed before that.