- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
JEWELLWORLD.COM LIMITED
JEWELLWORLD.COM LIMITED — Hong Kong company (icij:icijol-10084601). Offshore exposure upstream, UBO chain traced 19 hops, 17 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.
- JEWELLWORLD.COM LIMITED
- LEE Wan Sheung· shareholder of
- AU Wing Yan· shareholder of
- GRAND JOY HOLDINGS LTD.· shareholder of
- LAM Chuen· shareholder of
- AU Tat Ming, Albert· shareholder of
- TSE Mun Lai· shareholder of
- CHUNG Vai Ping· shareholder of
- Splendid Diamond Limited· shareholder of
- Treasurer Superior Limited· shareholder of
- Multi-Talent Limited· shareholder of
- WONG Ho Lung, Danny· shareholder of
- CHING Mou Chung, Danny· shareholder of
- FONG Yun Sing, Raymond· shareholder of
- WONG WAI TONG· shareholder of
- WONG Lan Sze, Nancy· shareholder of
- WONG Tin Man· shareholder of
- LUK FOOK INVESTMENT (B.V.I.) LIMITED· shareholder of
None in current sources.
19-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 JEWELLWORLD.COM 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 chain18 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.
- Luk Chui YeeAlso holds roles at 2 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.beneficiary of
- LUK FOOK (CONTROL) LIMITEDbeneficiary of
- Wong Wai SheungAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.beneficiary of
- DRAGON KING INVESTMENT LTD.beneficiary of
- LUK FOOK (CONTROL) LIMITEDbeneficiary of
- WONG WAI TONGAlso holds roles at 3 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
4 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 JEWELLWORLD.COM LIMITED?
- What is JEWELLWORLD.COM LIMITED's risk level?
- Where does JEWELLWORLD.COM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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