- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CEMAC DEVELOPMENTS LIMITED
CEMAC DEVELOPMENTS LIMITED — BVI company (icij:icijol-123574). Offshore exposure upstream, UBO chain traced 11 hops, 5 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.
- CEMAC DEVELOPMENTS LIMITED
- Articulate Investments Limited· shareholder of
- New World Development (China) Limited· shareholder of
- Lotsgain Limited· shareholder of
- Mombasa Limited· shareholder of
- NWS Infrastructure Roads Limited· shareholder of
None in current sources.
11-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 CEMAC DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain10 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
10 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.
- Chan Wing Tak, DouglasAlso holds roles at 183 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheng Kam Chiu , StewartAlso holds roles at 30 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- Cheng Kar Shun, Henry (Dr.)Also holds roles at 209 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheung Chin CheungAlso holds roles at 60 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- Doo William Junior GuilhermeAlso holds roles at 47 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- LAM Wai Hon, PactrickAlso holds roles at 39 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- Lotsgain LimitedAlso holds roles at 135 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- Mombasa LimitedAlso holds roles at 15 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- HETRO LIMITEDshareholder of
- New World Development (China) LimitedAlso holds roles at 67 other companies
- New World Anderson Development Company Limitedshareholder of
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- MOMBASA LIMITEDshareholder of
- NWS Infrastructure Roads LimitedAlso holds roles at 28 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
10 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 CEMAC DEVELOPMENTS LIMITED?
- What is CEMAC DEVELOPMENTS LIMITED's risk level?
- Where does CEMAC DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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