- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
FORTUNE JOY INVESTMENT LIMITED
FORTUNE JOY INVESTMENT LIMITED — BVI company (icij:icijol-159787). Offshore exposure upstream, UBO chain traced 9 hops, 3 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.
- FORTUNE JOY INVESTMENT LIMITED
- GOODSCORE LIMITED ??????· shareholder of
- JUSTICE FAITH HOLDINGS LIMITED ????????· shareholder of
- Crystal International Limited ????????· shareholder of
None in current sources.
9-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 FORTUNE JOY INVESTMENT 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
9 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 LO Ching Leung ???Also holds roles at 3 other companies
- KING JUMBO INVESTMENT LIMITEDdirector of
- JUSTICE FAITH HOLDINGS LIMITEDdirector of
- CPAT (SINGAPORE) PRIVATE LTD.director of
- Crystal International Limited ????????Also holds roles at 2 other companies
- KING JUMBO INVESTMENT LIMITEDshareholder of
- JUSTICE FAITH HOLDINGS LIMITEDshareholder of
- GOODSCORE LIMITED ??????Also holds roles at 1 other company
- KING JUMBO INVESTMENT LIMITEDshareholder of
- JUSTICE FAITH HOLDINGS LIMITED ????????Also holds roles at 1 other company
- KING JUMBO INVESTMENT LIMITEDshareholder of
- LAM Wing Tak ???Also holds roles at 2 other companies
- KING JUMBO INVESTMENT LIMITEDdirector of
- CPAT (SINGAPORE) PRIVATE LTD.director of
- TSANG Kang Po ???Also holds roles at 2 other companies
- KING JUMBO INVESTMENT LIMITEDdirector of
- CPAT (SINGAPORE) PRIVATE LTD.director of
- WAN Wai Loi ???Also holds roles at 2 other companies
- KING JUMBO INVESTMENT LIMITEDdirector of
- CPAT (SINGAPORE) PRIVATE LTD.director of
- WONG Chi Fai ???Also holds roles at 3 other companies
- KING JUMBO INVESTMENT LIMITEDdirector of
- JUSTICE FAITH HOLDINGS LIMITEDdirector of
- CPAT (SINGAPORE) PRIVATE LTD.director of
- WONG Sing Wah ???Also holds roles at 3 other companies
- KING JUMBO INVESTMENT LIMITEDdirector of
- JUSTICE FAITH HOLDINGS LIMITEDdirector of
- CPAT (SINGAPORE) PRIVATE LTD.director of
9 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 FORTUNE JOY INVESTMENT LIMITED?
- What is FORTUNE JOY INVESTMENT LIMITED's risk level?
- Where does FORTUNE JOY INVESTMENT 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 FORTUNE JOY INVESTMENT LIMITED — nothing is disclosed before that.