- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
STRONG POSITION INVESTMENTS LIMITED
STRONG POSITION INVESTMENTS LIMITED — BVI company (icij:icijol-147850). 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.
- STRONG POSITION INVESTMENTS LIMITED
- CEF M B Investments Limited· shareholder of
- PRIME TOLLWAYS COMPANY LIMITED· 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 STRONG POSITION INVESTMENTS 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
- Re-download for 90 days
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Ho Tat Man, EdmondAlso holds roles at 21 other companies
- LW Holdings Limiteddirector of
- TOP ART LIMITEDdirector of
- Park Island Transport Holdings Limiteddirector of
- HUI Kwong Wai, ConwayAlso holds roles at 7 other companies
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- Joseph Yu Lup FatAlso holds roles at 2 other companies
- PANORAMA INTERNATIONAL LIMITEDdirector of
- SESECI LIMITEDdirector of
- Robert PENG Yat BunAlso holds roles at 2 other companies
- SESECI LIMITEDdirector of
- GLORY DUTY INVESTMENTS LIMITEDdirector of
- Simon CHEUNG Chak ShingAlso holds roles at 2 other companies
- SESECI LIMITEDdirector of
- GLORY DUTY INVESTMENTS LIMITEDdirector of
8 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 STRONG POSITION INVESTMENTS LIMITED?
- What is STRONG POSITION INVESTMENTS LIMITED's risk level?
- Where does STRONG POSITION INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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