- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ALWAYS WINNER LIMITED
ALWAYS WINNER LIMITED — BVI company (icij:icijol-133707). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. 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.
- ALWAYS WINNER LIMITED
- Huge Profit Investments Ltd.· shareholder of
None in current sources.
5-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 ALWAYS WINNER LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
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.
- Andrew SO Sing TakAlso holds roles at 2 other companies
- ABLE DRIVE INVESTMENT INC.director of
- ASIAN FAITH INVESTMENT LIMITEDdirector of
- Huge Profit Investments Ltd.Also holds roles at 7 other companies
- iAdvantage Holdings Ltd.shareholder of
- EXPRESS SPIRIT INVESTMENT LIMITEDshareholder of
- PATENT LEADER LIMITEDshareholder of
- TSIM Wing Kit, Alfred ???Also holds roles at 12 other companies
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
- PATENT LEADER LIMITEDdirector of
- MARS MOUNT LIMITEDdirector of
- YEN Shiao Hua, Sheridan ???Also holds roles at 13 other companies
- iAdvantage Holdings Ltd.director of
- RIDERSTRACK DEVELOPMENT LIMITEDdirector of
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALWAYS WINNER LIMITED?
- What is ALWAYS WINNER LIMITED's risk level?
- Where does ALWAYS WINNER 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 ALWAYS WINNER LIMITED — nothing is disclosed before that.