- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
REX CAPITAL DEVELOPMENT LIMITED
REX CAPITAL DEVELOPMENT LIMITED — BVI company (icij:icijol-143103). Offshore exposure upstream, UBO chain traced 11 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.
- REX CAPITAL DEVELOPMENT LIMITED
- Trans Tasman Properties Limited· shareholder of
- Harbour Gain Development Limited· shareholder of
- Asian Growth Properties Limited· shareholder of
None in current sources.
11-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 REX CAPITAL DEVELOPMENT 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 chain6 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.
- Asian Growth Properties LimitedAlso holds roles at 15 other companies
- NEWSLAND PROPERTIES LIMITEDshareholder of
- AGP Shop Limitedshareholder of
- EVER REALITY LIMITEDshareholder of
- Donald Ian FletcherAlso holds roles at 11 other companies
- GLOBAL SUCCESS HOLDINGS INC.director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- AGP Shop Limiteddirector of
- Harbour Gain Development LimitedAlso holds roles at 8 other companies
- UNIVERSE POINT LIMITEDshareholder of
- NEWSLINK PROPERTIES LIMITEDshareholder of
- PERFECT RECORDS INVESTMENT LIMITEDshareholder of
- Lambert LUAlso holds roles at 53 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDofficer of
- Lincoln LUAlso holds roles at 49 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDshareholder of
- LU Wing ChiAlso holds roles at 50 other companies
- SIMSANIO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- SUPERIOR SITE LIMITEDdirector of
- Rodney James HodgeAlso holds roles at 6 other companies
- GLOBAL SUCCESS HOLDINGS INC.director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- AGP Shop Limiteddirector of
- SEA Secretarial LimitedAlso holds roles at 174 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- Trans Tasman Properties LimitedAlso holds roles at 5 other companies
- NEWSLAND PROPERTIES LIMITEDshareholder of
- AGP Shop Limitedshareholder of
- Asian Growth Properties Limitedshareholder 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 REX CAPITAL DEVELOPMENT LIMITED?
- What is REX CAPITAL DEVELOPMENT LIMITED's risk level?
- Where does REX CAPITAL DEVELOPMENT LIMITED appear across sources?