Y2K INVESTMENT GROUP LIMITED
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.
- Y2K INVESTMENT GROUP LIMITED
- Fairwin International Holdings Limited· shareholder of
- Trojan Enterprises Group Limited· shareholder of
- MILLENNIUM MEDIA GROUP LIMITED· shareholder of
- Pearl Oriental Telecom & Technology (BVI) Limited· shareholder of
- Victor FUNG· shareholder of
- Fortune Step Group Limited· shareholder of
None in current sources.
21-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 Y2K INVESTMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain10 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
12 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.
- Chen KaiAlso holds roles at 4 other companies
- HEALTHPHONE CORPORATIONdirector of
- GLOBAL RANGE LIMITEDdirector of
- EXCELLENT TOP TECHNOLOGY LIMITEDdirector of
- Kenneth K. F. HoAlso holds roles at 3 other companies
- MILLENNIUM MEDIA GROUP LIMITEDdirector of
- MILLENNIUM MEDIA GROUP LIMITEDofficer of
- MILLENNIUM MEDIA GROUP LIMITEDsecretary of
- Lo Sze Man, StellaAlso holds roles at 23 other companies
- F.P. TRADING LIMITEDdirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- Mou Kee WahAlso holds roles at 2 other companies
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- HEALTHPHONE CORPORATIONdirector of
- Ng Cheuk KeiAlso holds roles at 6 other companies
- FAIRWIN INTERNATIONAL HOLDINGS LIMITEDdirector of
- FAIRWIN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- FORTUNE STEP GROUP LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) LimitedAlso holds roles at 3 other companies
- WISE TECH OVERSEAS LIMITEDshareholder of
- Pearl Oriental Telecom Overseas Limitedshareholder of
- TROJAN ENTERPRISES GROUP LIMITEDshareholder of
- Wong Wai HayAlso holds roles at 6 other companies
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- WISE TECH OVERSEAS LIMITEDdirector of
- Pearl Oriental Telecom Overseas Limiteddirector of
- WONG Yuk Kwan (Also Known as WONG Kwan)Also holds roles at 31 other companies
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
- The Sun's Development (B.V.I.) Limiteddirector of
- YUEN Hon Ming EdwinAlso holds roles at 27 other companies
- SUPER DELIGHT ENTERPRISES LIMITEDdirector of
- PRIME VICTORY LIMITEDdirector of
- UNION GROWTH GROUP LIMITEDdirector of
12 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.