- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
The Sun's (B.V.I.) Limited
The Sun's (B.V.I.) Limited — BVI company (icij:icijol-134379). Offshore exposure upstream, UBO chain traced 15 hops, 2 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.
- The Sun's (B.V.I.) Limited
- Pearl Enterprises (BVI) Limited· shareholder of
- WONG Yuk Kwan (Also Known as WONG Kwan)· shareholder of
None in current sources.
15-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 The Sun's (B.V.I.) 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
11 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.
- HE Hui MinAlso holds roles at 5 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- JOY ROUTE LIMITEDdirector of
- Pang Ho Chuen, LawrenceAlso holds roles at 1 other company
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- Pearl Enterprises (BVI) LimitedAlso holds roles at 5 other companies
- Pearl Oriental Telecom & Technology (BVI) Limitedshareholder of
- GLOBAL RANGE LIMITEDshareholder of
- The Sun's International Hotels (B.V.I.) Limitedshareholder of
- QIAN Yong WeiAlso holds roles at 3 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- JOY ROUTE LIMITEDdirector of
- SIU King Nin PeterAlso holds roles at 2 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- SIU Miu ManAlso holds roles at 9 other companies
- AMPLE PROPERTY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- TOP PEARL SECURITIES LIMITEDdirector of
- WEI WuAlso holds roles at 6 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- TERRIFIC HIT HOLDINGS LIMITEDdirector of
- CHINA LOYAL GROUP LIMITEDdirector of
- WONG Yuk Kwan (Also Known as WONG Kwan)Also holds roles at 30 other companies
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- YUEN Hon Ming EdwinAlso holds roles at 27 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
11 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 The Sun's (B.V.I.) Limited?
- What is The Sun's (B.V.I.) Limited's risk level?
- Where does The Sun's (B.V.I.) Limited appear across sources?