- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
SHINNING WORLDWIDE LIMITED
SHINNING WORLDWIDE LIMITED — BVI company (icij:icijol-134035). Offshore exposure upstream, UBO chain traced 20 hops, 4 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.
- SHINNING WORLDWIDE LIMITED
- Oriental View Investments Limited· shareholder of
- South-East Asia Investment And Agency Company Limited· shareholder of
- Jaffa Pacific Limited· shareholder of
- Haverton Development Limited· shareholder of
None in current sources.
20-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 SHINNING WORLDWIDE 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 chain9 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
16 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.
- FUNG LEE Woon KingAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- LAM Ko Yin, ColinAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- Lam Nai ChingAlso holds roles at 8 other companies
- SIMSANIO LIMITEDdirector of
- DUBOND HOLDINGS LIMITEDdirector of
- Montelima Holdings Inc.director of
- LAM Sing TaiAlso holds roles at 53 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- LEE King YueAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- Lincoln LUAlso holds roles at 50 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDshareholder of
- LU Wing LinAlso holds roles at 48 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- NG Kwok Cheung, PaulAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- SEA Nominees LimitedAlso holds roles at 98 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
- SEA Secretarial LimitedAlso holds roles at 173 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- Sin Li Mei Wah, JeniferAlso holds roles at 19 other companies
- WINFORD PACIFIC LIMITEDdirector of
- SIMSANIO LIMITEDdirector of
- GLORY POINT LIMITEDdirector of
- SO Wing KinAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- South-East Asia Investment And Agency Company LimitedAlso holds roles at 8 other companies
- JAFFA PACIFIC LIMITEDshareholder of
- SUPER WISDOM INTERNATIONAL LIMITEDshareholder of
- MAGICORP LIMITEDshareholder of
- TAM Pui Tak, StephenAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
- TSE Man BunAlso holds roles at 8 other companies
- Athena Technologies Inc.director of
- WHORLTON LIMITEDdirector of
- SLANEY CORPORATIONdirector of
- YIP Ying Chee, JohnAlso holds roles at 2 other companies
- GRACEMANOR INVESTMENTS LIMITEDdirector of
- KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
16 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 SHINNING WORLDWIDE LIMITED?
- What is SHINNING WORLDWIDE LIMITED's risk level?
- Where does SHINNING WORLDWIDE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SHINNING WORLDWIDE LIMITED — nothing is disclosed before that.