LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
HO WAH OFFSHORE LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- HO WAH OFFSHORE LIMITED
- Ho Yuk Wah, David· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
201 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ho Yuk Wah, David
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Asia-Pac Group International Limiteddirector of
- HITCORP LIMITEDdirector of
- BRIGHT SPIRIT INTERNATIONAL LIMITEDdirector of
- BRIGHT SPIRIT INTERNATIONAL LIMITEDshareholder of
- Asia-Pac ICF (Holdings) Limiteddirector of
- Asia-Pac ICF (Holdings) Limitedshareholder of
- ASIA-PAC DEVELOPMENTS LIMITEDdirector of
- ASIA-PAC DEVELOPMENTS LIMITEDshareholder of
- MIRACLE CHANCE LIMITEDdirector of
- MIRACLE CHANCE LIMITEDshareholder of
- GRAND ASIA CORPORATE FINANCE LIMITEDdirector of
- GRAND ASIA CORPORATE FINANCE LIMITEDshareholder of
- Grand Asia Group Limiteddirector of
- ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITEDdirector of
- ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITEDdirector of
- ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITEDshareholder of
- NEWSCAST GROUP LIMITEDdirector of
- MAGNIFICENT FUTURE LIMITEDdirector of
- MAGNIFICENT FUTURE LIMITEDshareholder of
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDdirector of
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDshareholder of
- INVADERS LIMITEDdirector of
- EASY LINK INTERNATIONAL LIMITEDdirector of
- GREATER BEIJING REGION EXPRESSWAYS LIMITEDdirector of
- GREATER BEIJING REGION EXPRESSWAYS LIMITEDshareholder of
- KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITEDdirector of
- HILLFUL GROUP LIMITEDdirector of
- SUNNY CONCEPT LIMITEDdirector of
- FOREWIN TRADING LIMITEDdirector of
- GREATER BEIJING SECOND EXPRESSWAYS LIMITEDdirector of
- BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- GREATER BEIJING FIRST EXPRESSWAYS LIMITEDdirector of
- GREATER BEIJING FIRST EXPRESSWAYS LIMITEDofficer of
- BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- ON TOP MANAGEMENT LIMITEDdirector of
- BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.director of
- STEP ONE MANAGEMENT LIMITEDdirector of
- MARCH PROPERTIES LIMITEDdirector of
- HUGE GAINS WORLDWIDE LIMITEDdirector of
- TOP LUCK TRADING LIMITEDdirector of
- RICH GAINS INTERNATIONAL LIMITEDdirector of
- WIN WISE SERVICES LIMITEDdirector of
- RICHMIND OVERSEAS INVESTMENTS LIMITEDdirector of
- HOPE CREATION INTERNATIONAL LIMITEDdirector of
- EVERIGHT GROUP LIMITEDdirector of
- DOUBLE RIGHTS LIMITEDdirector of
- TOP TARGET GROUP LIMITEDdirector of
- Asia-Pac Infrastructure (Holdings) Limiteddirector of
- Asia-Pac Infrastructure (Holdings) Limitedshareholder of
- CARNATION DEVELOPMENTS LIMITEDdirector of
- CARNATION DEVELOPMENTS LIMITEDshareholder of
- NANAIMO MANAGEMENT LIMITEDdirector of
- NANAIMO MANAGEMENT LIMITEDshareholder of
- LITEFORCE WORLDWIDE LIMITEDdirector of
- LITEFORCE WORLDWIDE LIMITEDshareholder of
- ACOUSTIC HOPE LIMITEDdirector of
- ACOUSTIC HOPE LIMITEDshareholder of
- JEWELLERY STAR INC.director of
- JEWELLERY STAR INC.shareholder of
- GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITEDdirector of
- TAK LEE HOLDINGS LIMITEDdirector of
- MAN FAI TECHNOLOGIES LIMITEDdirector of
- SUN HUNG LEE LIMITEDdirector of
- KAZINE PROPERTIES LIMITEDdirector of
- KINGSING OFFSHORE LIMITEDdirector of
- TAK YAN OFFSHORE LIMITEDdirector of
- COWELL FINANCE LIMITEDdirector of
- COWIN INTERNATIONAL GROUP LIMITEDdirector of
- BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.director of
- TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.director of
- BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- RAINBOW RICH DEVELOPMENT LIMITEDdirector of
- FULL COLOURS INVESTMENT LIMITEDdirector of
- CHEERIDER TECHNOLOGIES LIMITEDdirector of
- FULL RICHES DEVELOPMENT LIMTEDdirector of
- Asia-Pac Tech.com Limiteddirector of
- Asia-Pac.com Limiteddirector of
- ASIA-PAC SECURITIES (HOLDINGS) LIMITEDdirector of
- GRAND ASIA CAPITAL INVESTMENTS LIMITEDdirector of
- WAY FOOK OVERSEAS LIMITEDdirector of
- BRIGHT SCOPE FINANCE LIMITEDdirector of
- HONG WING FOUNDATION LIMITEDdirector of
- EASYIELD SERVICES LIMITEDdirector of
- CLEAR SKY INVESTMENTS GROUP LIMITEDdirector of
- MAIN FRAME HOLDINGS GROUP LIMITEDdirector of
- TOPWELL SERVICES LIMITEDdirector of
- TOPWELL SERVICES LIMITEDshareholder of
- Asia-Pac China Investment (Holdings) Limiteddirector of
- Asia-Pac China Investment (Holdings) Limitedshareholder of
- DH Consultants (Holdings) Limiteddirector of
- DH Consultants (Holdings) Limitedshareholder of
- Grand Asia Capital Services Limiteddirector of
- Asia-Pac Pacific Region Properties (Holdings) Limiteddirector of
- Asia-Pac Pacific Region Properties (Holdings) Limitedshareholder of
- FANTASTIC GROUND ENTERPRISES LIMITEDdirector of
- FANTASTIC GROUND ENTERPRISES LIMITEDshareholder of
- BRIGHT TARGET INVESTMENT LIMITEDdirector of
- Asia-PAC Properties Holdings Limiteddirector of
- Asia-PAC Properties Holdings Limitedshareholder of
- ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITEDdirector of
- SUN RIDER MANAGEMENT GROUP LIMITEDdirector of
- SAINT JOY INTERNATIONAL COMPANY LIMITEDdirector of
- BRIGHT INVENTION LIMITEDdirector of
- ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITEDdirector of
- RUBY POND LIMITEDdirector of
- INSTANT PROFITS GROUP LIMITEDdirector of
- INSTANT PROFITS GROUP LIMITEDshareholder of
- KING GROWTH LIMITEDdirector of
- KING STRONG HOLDING LIMITEDdirector of
- Asia-Pac Worldwide Investments Limiteddirector of
- Asia-Pac Worldwide Investments Limitedshareholder of
- Grand Asia Group Investments Holdings Limiteddirector of
- Asia-Pac Group International Holdings Limiteddirector of
- Asia-Pac Group International Holdings Limitedshareholder of
- BRIGHT BET HOLDINGS LIMITEDdirector of
- PROUD SUCCESS GROUP LIMITEDdirector of
- PROUD SUCCESS GROUP LIMITEDshareholder of
- ASIA-PAC CHINA PROPERTIES LIMITEDdirector of
- SPARKLE LANES LIMITEDdirector of
- WISE LEADER LIMITEDdirector of
- TWINKLE LIMITEDdirector of
- XIN LIAN LIMITEDdirector of
- UNIVERSAL WINNER LIMITEDdirector of
- UNIVERSAL WINNER LIMITEDshareholder of
- GRACE MOMENT GROUP LIMITEDdirector of
- MULTI-PROGRESS GROUP LIMITEDdirector of
- MOMENTUM MISSION LIMITEDdirector of
- XIN FUNG GROUP LIMITEDdirector of
- MIU YUAN LIMITEDdirector of
- POU JIANG ENTERPRISES LIMITEDdirector of
- EVER TRIUMPH LIMITEDdirector of
- WINNING EXPRESS GROUP LIMITEDdirector of
- BOOMING BOND HOLDINGS LIMITEDdirector of
- SUCCESS INDEX LIMITEDdirector of
- TSUN KING GROUP LIMITEDdirector of
- KAI SHUN HOLDINGS LIMITEDdirector of
- KAI MAN WORLDWIDE LIMITEDdirector of
- SILVER TIMES GROUP LIMITEDdirector of
- GRAND ASIA FIRST INFRASTRUCTURE LIMITEDdirector of
- GREAT RICH GROUP LIMITEDdirector of
- OPEN WILL GROUP LIMITEDdirector of
- Grand Asia International Holdings Limiteddirector of
- Grand Asia International Holdings Limitedshareholder of
- TOP WIN DEVELOPMENT LIMITEDdirector of
- VICTORY LUCK LIMITEDdirector of
- SENG PANG HOLDINGS LIMITEDdirector of
- TUNG TAK HOLDINGS LIMITEDdirector of
- TUNG TAK HOLDINGS LIMITEDshareholder of
- BRIGHT TALENT HOLDINGS LIMITEDdirector of
- TALENT ECONOMY COMPANY LIMITEDdirector of
- Asia-Pac Group Investments Limiteddirector of
- Asia-Pac Infrastructure Finance Limiteddirector of
- Asia-Pac Infrastructure Finance Limitedshareholder of
- KIT WING GROUP LIMITEDdirector of
- Beijing Bothwitz Investments Limiteddirector of
- Asia-Pac Developments (Holdings) Limiteddirector of
- MEGATON GROUP LIMITEDdirector of
- MEGATON GROUP LIMITEDshareholder of
- Asia-Pac Investments (Holdings) Limiteddirector of
- Asia-Pac Investments (Holdings) Limitedshareholder of
- ATRIUM OVERSEAS LIMITEDdirector of
- SPEEDY GROWTH GROUP LIMITEDdirector of
- SPEEDY GROWTH GROUP LIMITEDshareholder of
- UP-RIGHT INC.director of
- GREATER BEIJING THIRD EXPRESSWAYS LIMITEDdirector of
- GENIUS CHAMP LIMITEDdirector of
- GENIUS CHAMP LIMITEDshareholder of
- BRIGHT EMERALD LIMITEDdirector of
- BRIGHT EMERALD LIMITEDshareholder of
- BRIGHT AVENUE INC.director of
- BRIGHT AVENUE INC.shareholder of
- CHUEN TAT OVERSEAS LIMITEDdirector of
- WAH HAY DEVELOPMENT LIMITEDdirector of
- ASIA REGENT DEVELOPMENT INC.director of
- ASIA REGENT DEVELOPMENT INC.shareholder of
- KA FAI OFFSHORE INC.director of
- SINOSTRENGTH OFFSHORE INC.director of
- ACCELERATE HOLDINGS GROUP LIMITEDdirector of
- GRAND ASIA INVESTMENT CONSULTING LIMITEDdirector of
- Grand Asia Consulting Group Limiteddirector of
- DH CHINA CONSULTING LIMITEDdirector of
- Optic Holding Limiteddirector of
- Top Adventure Limiteddirector of
- New Founders Group Limiteddirector of
- New Founders Group Limitedshareholder of
- Skyview Business Limiteddirector of
- GRAND ASIA GROUP HOLDINGS LIMITEDdirector of
- LINK FORD TECHNOLOGY LIMITEDdirector of
- GRAND ASIA GROUP (SHENZHEN) LIMITEDdirector of
- ORIENT DELTA INVESTMENT CONSULTING LIMITEDdirector of
- SUNRIDGE PROPERTY CONSULTING LIMITEDdirector of
- GRAND ASIA (CHINA MEDIA) GROUP LIMITEDdirector of
- SUN ASCENT INTERNATIONAL LIMITEDshareholder of