- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SOLAR LEADER LIMITED
SOLAR LEADER LIMITED — BVI company (icij:icijol-127320). Offshore exposure upstream, UBO chain traced 6 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.
- SOLAR LEADER LIMITED
- New World Development Company Limited· shareholder of
None in current sources.
6-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 SOLAR LEADER 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 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.
- Chan Wing Tak, DouglasAlso holds roles at 183 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheng Kar ShingAlso holds roles at 16 other companies
- ART PAK INVESTMENT LIMITEDdirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- MUSIC VILLAGE LIMITEDdirector of
- Cheng Kar Shun, Henry (Dr.)Also holds roles at 209 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- CHOW Yu Chu, AlexanderAlso holds roles at 9 other companies
- EXPRESS FOUNDATION LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- LINK FORD ENTERPRISES LIMITEDdirector of
- New World Development Company LimitedAlso holds roles at 16 other companies
- MODERN CULTURE LIMITEDshareholder of
- SEA WALKER LIMITEDshareholder of
- FAIRYLAND GROUP LIMITEDshareholder of
- NGAN Man YingAlso holds roles at 18 other companies
- New World Anderson Development Company Limiteddirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- MAGIC CHANCE 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 SOLAR LEADER LIMITED?
- What is SOLAR LEADER LIMITED's risk level?
- Where does SOLAR LEADER 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 SOLAR LEADER LIMITED — nothing is disclosed before that.