- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Tophole Asset Management Inc.
Tophole Asset Management Inc. — BVI company (icij:icijol-129706). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
Ownership resolves 4 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.
- Tophole Asset Management Inc.
- Huitung Investments (BVI) Limited· shareholder of
None in current sources.
4-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 Tophole Asset Management Inc., resolved and sourced — yours to keep, no subscription.
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 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.
- HONG, SHING-CHENGAlso holds roles at 5 other companies
- Harvestone Corporationdirector of
- SIGNAX TECHNOLOGY CAPITAL INC.director of
- SIGNAX TECHNOLOGY CAPITAL INC.shareholder of
- Huang, Cheng-WangAlso holds roles at 4 other companies
- Harvestone Corporationdirector of
- Allstar Capital Corporationdirector of
- HUITUNG INVESTMENTS (BVI) LIMITEDdirector of
- Huitung Investments (BVI) LimitedAlso holds roles at 2 other companies
- Harvestone Corporationshareholder of
- Allstar Capital Corporationshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tophole Asset Management Inc.?
- What is Tophole Asset Management Inc.'s risk level?
- Where does Tophole Asset Management Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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