Asia-Pac Infrastructure (Holdings) 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.
- Asia-Pac Infrastructure (Holdings) Limited
- Ho Yuk Wah, David· shareholder of
- Asia-Pac ICF (Holdings) Limited· shareholder of
- Ho Wah Offshore Limited· shareholder of
- Bestwin Asia Limited· shareholder of
- Asia-Pac Infrastructure Development Ltd.· shareholder of
None in current sources.
9-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 Asia-Pac Infrastructure (Holdings) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain8 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.
- Asia-Pac ICF (Holdings) LimitedAlso holds roles at 2 other companies
- Grand Asia Group Limitedshareholder of
- NANAIMO MANAGEMENT LIMITEDshareholder of
- Asia-Pac Infrastructure Development Ltd.Also holds roles at 13 other companies
- Grand Asia Group Limitedshareholder of
- ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITEDshareholder of
- KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITEDshareholder of
- Bestwin Asia LimitedAlso holds roles at 2 other companies
- Asia-PAC Properties Holdings Limitedshareholder of
- BRIGHT TALENT HOLDINGS LIMITEDshareholder of
- Fong King YiuAlso holds roles at 10 other companies
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDdirector of
- GRAND ASIA CAPITAL INVESTMENTS LIMITEDdirector of
- FAITH EXPRESS LIMITEDdirector of
- Ho Wah Offshore LimitedAlso holds roles at 8 other companies
- Asia-Pac Group International Limitedshareholder of
- GREATER BEIJING SECOND EXPRESSWAYS LIMITEDshareholder of
- Asia-PAC Properties Holdings Limitedshareholder of
- Ho Yuk Wah, DavidAlso holds roles at 201 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Li Chak FuAlso holds roles at 9 other companies
- GRAND ASIA CAPITAL INVESTMENTS LIMITEDdirector of
- SPARKLE LANES LIMITEDdirector of
- GRAND ASIA INVESTMENT CONSULTING LIMITEDdirector of
- Lo Hung HingAlso holds roles at 17 other companies
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDdirector of
- GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITEDdirector of
- GRAND ASIA CAPITAL 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.