- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ALL ART GROUP LIMITED
ALL ART GROUP LIMITED — BVI company (icij:icijol-130626). Offshore exposure upstream, UBO chain traced 8 hops, 2 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.
- ALL ART GROUP LIMITED
- Anderson Information Technology Venture Capital Lt· shareholder of
- FONG Wai Na· shareholder of
None in current sources.
8-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 ALL ART GROUP 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 chain7 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
7 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.
- Anderson Information Technology Venture Capital LtAlso holds roles at 1 other company
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.shareholder of
- Chan KiAlso holds roles at 29 other companies
- New World Anderson Development Company Limiteddirector of
- EAGLE SPIRIT LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- Choi Wing KinAlso holds roles at 10 other companies
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDdirector of
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- FONG Wai NaAlso holds roles at 3 other companies
- SILVER VALLEY LIMITEDshareholder of
- FULL SMART DEVELOPMENT LIMITEDdirector of
- FULL SMART DEVELOPMENT LIMITEDshareholder of
- LI Yuk YingAlso holds roles at 15 other companies
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTDdirector of
- ANDERSON E-COM LIMITEDdirector of
- LO Lin Shing SimonAlso holds roles at 29 other companies
- EXCEL-FOUNDATION LIMITEDdirector of
- ANDERSON GROUP INVESTMENTS LIMITEDdirector of
- ANDERSON E-COM LIMITEDdirector of
- TO Hin Tsun GeraldAlso holds roles at 8 other companies
- ANDERSON E-COM LIMITEDdirector of
- ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.director of
- ANDERSON SOFTWARE SYSTEMS LIMITEDdirector of
7 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 ALL ART GROUP LIMITED?
- What is ALL ART GROUP LIMITED's risk level?
- Where does ALL ART GROUP 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 ALL ART GROUP LIMITED — nothing is disclosed before that.