- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
AMBROSIA PACIFIC LIMITED
AMBROSIA PACIFIC LIMITED — BVI company (icij:icijol-123698). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- AMBROSIA PACIFIC LIMITED
- Richard Li Tzar Kai· 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 AMBROSIA PACIFIC 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 chain8 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.
- Arnold Aaron TUCKERAlso holds roles at 27 other companies
- CHEERFUL HOLDINGS COMPANY LIMITEDdirector of
- CHEERFUL HOLDINGS COMPANY LIMITEDshareholder of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- CHU Mee Lai, HelenAlso holds roles at 99 other companies
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- LARWIN WORLDWIDE LTD.secretary of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDsecretary of
- Directra Overseas Services Inc.Also holds roles at 76 other companies
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Fortra Overseas Services LimitedAlso holds roles at 13 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- VERVEINE LIMITEDdirector of
- GOLD VENTURE LIMITEDdirector of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Li Kwok Wei, LolitaAlso holds roles at 26 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Richard Li Tzar KaiAlso holds roles at 30 other companies
- FIEFDOM INVESTMENTS LIMITEDshareholder of
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.director of
- Winnie King Yan Siu MORRISONAlso holds roles at 5 other companies
- TIPERARIE INVESTMENTS LIMITEDdirector of
- KELLER WORLDWIDE LTD.director of
- TARNSIDE LIMITEDdirector of
- Yuen tin FanAlso holds roles at 104 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector 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 AMBROSIA PACIFIC LIMITED?
- What is AMBROSIA PACIFIC LIMITED's risk level?
- Where does AMBROSIA PACIFIC LIMITED appear across sources?