- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ABLE DRIVE INVESTMENT INC.
ABLE DRIVE INVESTMENT INC. — BVI company (icij:icijol-131003). Offshore exposure upstream, UBO chain traced 8 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.
- ABLE DRIVE INVESTMENT INC.
- Sunevision Investments Limited· shareholder of
- Bearer 1· shareholder of
None in current sources.
8-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 ABLE DRIVE INVESTMENT INC., 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 chain5 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
6 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
- ASIAN FAITH INVESTMENT LIMITEDdirector of
- ALWAYS WINNER LIMITEDdirector of
- Ho Chi Lam, AlfredAlso holds roles at 6 other companies
- NEW TOP FINANCE LIMITEDdirector of
- ASIA-TECH.COM GROUP CORPORATIONdirector of
- iAdvantage (S.E. Asia) Limiteddirector of
- HUI Ho Ming, Herbert ???Also holds roles at 14 other companies
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDdirector of
- iAdvantage Data Centre Ltd.director of
- EXPRESS SPIRIT INVESTMENT LIMITEDdirector of
- Sunevision Investments LimitedAlso holds roles at 7 other companies
- BRIGHT ART FINANCE LIMITEDshareholder of
- Top Media Group Holdings Limitedshareholder of
- CYBER SMART TRADING LIMITEDshareholder of
- Sunevision Secretarial Services LimitedAlso holds roles at 13 other companies
- Biz-dots Limitedofficer of
- EXPRESS SPIRIT INVESTMENT LIMITEDsecretary of
- PATENT LEADER LIMITEDsecretary 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
6 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 ABLE DRIVE INVESTMENT INC.?
- What is ABLE DRIVE INVESTMENT INC.'s risk level?
- Where does ABLE DRIVE INVESTMENT INC. appear across sources?