- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ALLIANCE GLOBAL PROPERTIES, LTD.
ALLIANCE GLOBAL PROPERTIES, LTD. — Cayman company (icij:icijol-164958). 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.
- ALLIANCE GLOBAL PROPERTIES, LTD.
- Andrew Chong Buan Lim Tan· shareholder of
- Katherine Lim Tan· shareholder of
- CHAPEL NOMINEES 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.
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 ALLIANCE GLOBAL PROPERTIES, LTD., 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 chain3 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
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.
- Andrew Chong Buan L.TanAlso holds roles at 6 other companies
- HILLSBORO CAPITAL, LTD.director of
- HILLSBORO CAPITAL, LTD.shareholder of
- EMPERADOR INTERNATIONAL, LTD.director of
- Andrew Chong Buan Lim TanAlso holds roles at 7 other companies
- Worldwide Property Financing Limiteddirector of
- Worldwide Property Financing Limitedshareholder of
- CALYPSO MANAGEMENT WORLDWIDE S.A.director of
- Brott LimitedAlso holds roles at 56 other companies
- Desaru Investments (Cayman Isl.) Limiteddirector of
- China Jingqiao Inc.director of
- Universal ABIT Holding Co., Ltd.director of
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- CHAPEL NOMINEES LIMITEDAlso holds roles at 2 other companies
- Asia Property Development Fund Group Limitedshareholder of
- Alias Frontier Opportunity Fund SPCshareholder of
- Katherine Lim TanAlso holds roles at 13 other companies
- Worldwide Property Financing Limiteddirector of
- Worldwide Property Financing Limitedshareholder of
- HILLSBORO CAPITAL, LTD.director of
- Kendrick Andrew L. TanAlso holds roles at 6 other companies
- HILLSBORO CAPITAL, LTD.director of
- HILLSBORO CAPITAL, LTD.shareholder of
- TRAVELLERS GROUP, LTD.director of
- Kevin Andrew Lim TanAlso holds roles at 3 other companies
- HILLSBORO CAPITAL, LTD.director of
- HILLSBORO CAPITAL, LTD.shareholder of
- ANKASONS 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 ALLIANCE GLOBAL PROPERTIES, LTD.?
- What is ALLIANCE GLOBAL PROPERTIES, LTD.'s risk level?
- Where does ALLIANCE GLOBAL PROPERTIES, LTD. 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 ALLIANCE GLOBAL PROPERTIES, LTD. — nothing is disclosed before that.