- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
AH FOOK INVESTMENTS LIMITED
AH FOOK INVESTMENTS LIMITED — WS company (icij:icijol-65000344). Offshore exposure upstream, UBO chain traced 17 hops, 12 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.
- AH FOOK INVESTMENTS LIMITED
- DOLLY AGNES MAESSEN· shareholder of
- FIONA MARIA AH FOOK· shareholder of
- SULA CATHERINE MIKI AH FOOK· shareholder of
- MAXINE BERNADETTE VIRGINIA PEREIRA· shareholder of
- RIPLEY JOSEPH CHEUNG FOOK· shareholder of
- JAMES PATRICK AH FOOK· shareholder of
- JAMES CHEUNG FUK· shareholder of
- MARGARET SAITAUA GROOM· shareholder of
- PATRICIA MARY MAGDELEN LUAMANUVAE· shareholder of
- RICHARD LAWRENCE AH FOOK· shareholder of
- SELMA THERESA SCOTT· shareholder of
- TUIGA ADELINE CHEUNG FUK· shareholder of
None in current sources.
17-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 AH FOOK 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
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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 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
1 party · 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.
- DOLLY AGNES MAESSENAlso holds roles at 2 other companies
- BEEPER ELECTRICAL COMPANY LIMITEDdirector of
- BEEPER ELECTRICAL COMPANY LIMITEDshareholder of
1 party · 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 AH FOOK INVESTMENTS LIMITED?
- What is AH FOOK INVESTMENTS LIMITED's risk level?
- Where does AH FOOK INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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