- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
LEGEND WORLD.COM INC.
LEGEND WORLD.COM INC. — BVI company (icij:icijol-131962). Offshore exposure upstream, UBO chain traced 9 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.
- LEGEND WORLD.COM INC.
- GKP Leung and Associates Limited· shareholder of
- Lam Chim· shareholder of
- Kwok, Ching Kwong· shareholder of
- Cheung, Chung Yan· 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 LEGEND WORLD.COM INC., 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
4 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.
- Alexander Anthony ARENAAlso holds roles at 100 other companies
- LARWIN WORLDWIDE LTD.director of
- BtN Access Limiteddirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- CHUNG Cho Yee, MicoAlso holds roles at 77 other companies
- Internet Creations Limiteddirector of
- Cyber Exposures Limiteddirector of
- Cyber Interactions Limiteddirector of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Yuen tin FanAlso holds roles at 104 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
4 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 LEGEND WORLD.COM INC.?
- What is LEGEND WORLD.COM INC.'s risk level?
- Where does LEGEND WORLD.COM INC. 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 LEGEND WORLD.COM INC. — nothing is disclosed before that.