- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
TOP PEAKER 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.
- TOP PEAKER GROUP LIMITED
- Star Success Technologies Limited· shareholder of
- Success Power Investments Limited· shareholder of
- TSAI Man Lin· shareholder of
- HUANG Ying Chung· shareholder of
- LIAO Wen-I· shareholder of
- CHEN Te Ming· shareholder of
- CHEN Mei Huei· shareholder of
- SU Jow Shi· shareholder of
- LEE Yun Feng· shareholder of
- CHEN Chin Liang· shareholder of
- CHEN Hsiu Hsuan· shareholder of
- Sandmartin International Holdings Limited· shareholder of
- WANG Yao-Chu· shareholder of
- Wellever Investments Limited· shareholder of
- Metroasaset Investments Limited· shareholder of
- HUNG Tsung Chin· shareholder of
None in current sources.
20-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 PEAKER GROUP 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain4 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
7 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 Mei HueiAlso holds roles at 8 other companies
- HK SCENERY LIMITEDdirector of
- ROSE LAND TECHNOLOGY INC.director of
- MOMENT TRACK LIMITEDdirector of
- HUNG Tsung ChinAlso holds roles at 3 other companies
- HK SCENERY LIMITEDdirector of
- MOMENT TRACK LIMITEDdirector of
- TOP DRAGON DEVELOPMENT LIMITEDdirector of
- LIAO Wen-IAlso holds roles at 10 other companies
- HK SCENERY LIMITEDdirector of
- ROSE LAND TECHNOLOGY INC.director of
- MOMENT TRACK LIMITEDdirector of
- Star Success Technologies LimitedAlso holds roles at 1 other company
- SOUND HEALTH GROUP LIMITEDshareholder of
- WANG Yao-ChuAlso holds roles at 18 other companies
- HK SCENERY LIMITEDdirector of
- ROSE LAND TECHNOLOGY INC.director of
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
7 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.