- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Top Joy Development Limited
Top Joy Development Limited — BVI company (icij:icijol-225107). Offshore exposure upstream, UBO chain traced 7 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.
- Top Joy Development Limited
- CIA Nomiees Ltd.· shareholder of
- Top Horizons Limited· shareholder of
- Z Fish Group Ltd· shareholder of
None in current sources.
7-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 Top Joy Development Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
3 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.
- CIA Nomiees Ltd.Also holds roles at 21 other companies
- CI ASIA IMMIGRATION SERVICES LIMITEDshareholder of
- LaFaFa Education Capital Limitedshareholder of
- FASODREAM LTD.director of
- Company Incorporations Asia LimitedAlso holds roles at 69 other companies
- ZTC Holdings Limitedsecretary of
- YAS TECHNOLOGIES INCORPORATEDsecretary of
- CI ASIA IMMIGRATION SERVICES LIMITEDsecretary of
3 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 Top Joy Development Limited?
- What is Top Joy Development Limited's risk level?
- Where does Top Joy Development Limited appear across sources?