- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PROFIT COMING LIMITED
PROFIT COMING LIMITED — BVI company (icij:icijol-127852). Offshore exposure upstream, UBO chain traced 10 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.
- PROFIT COMING LIMITED
- Wong Wai Ming· shareholder of
- Cheung Pui Nam· shareholder of
- Wu Lan· shareholder of
- Chen Xiang Rong· shareholder of
- Cheung Ching Nam· shareholder of
None in current sources.
10-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 PROFIT COMING 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 chain4 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
5 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.
- Chen Xiang RongAlso holds roles at 2 other companies
- GOLD RISE INVESTMENTS GROUP LIMITEDdirector of
- GOLD RISE INVESTMENTS GROUP LIMITEDshareholder of
- Cheung Ching NamAlso holds roles at 8 other companies
- ON YIP DEVELOPMENT LIMITEDdirector of
- ON YIP DEVELOPMENT LIMITEDshareholder of
- LUCKY UNION LIMITEDdirector of
- Cheung Pui NamAlso holds roles at 4 other companies
- LUCKY UNION LIMITEDdirector of
- LUCKY UNION LIMITEDshareholder of
- GOLD RISE INVESTMENTS GROUP LIMITEDdirector of
- Wong Wai MingAlso holds roles at 23 other companies
- POWER HOUSE GROUP LIMITEDdirector of
- POWER HOUSE GROUP LIMITEDshareholder of
- MIRACLE DEVELOPMENT GROUP LIMITEDdirector of
- Wu LanAlso holds roles at 2 other companies
- GOLD RISE INVESTMENTS GROUP LIMITEDdirector of
- GOLD RISE INVESTMENTS GROUP LIMITEDshareholder of
5 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 PROFIT COMING LIMITED?
- What is PROFIT COMING LIMITED's risk level?
- Where does PROFIT COMING LIMITED appear across sources?