- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
VIGILANT INTERNATIONAL LIMITED
VIGILANT INTERNATIONAL LIMITED — BVI company (icij:icijol-123597). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. 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.
- VIGILANT INTERNATIONAL LIMITED
- Richard Li Tzar Kai· shareholder of
None in current sources.
9-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 VIGILANT INTERNATIONAL 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 chain7 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.
- Berry KwockAlso holds roles at 11 other companies
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- Chan Ching Cheong, GeorgeAlso holds roles at 13 other companies
- BtN Access Limiteddirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- MILLENNIUM STANDARD LIMITEDdirector of
- Directra Overseas Services Inc.Also holds roles at 76 other companies
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Francis Tin-Fan YuenAlso holds roles at 17 other companies
- KELLER WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.director of
- PACIFIC CENTURY CHINA LIMITEDdirector of
- Li Kwok Wei, LolitaAlso holds roles at 26 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Richard Li Tzar KaiAlso holds roles at 29 other companies
- FIEFDOM INVESTMENTS LIMITEDshareholder of
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.director 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 VIGILANT INTERNATIONAL LIMITED?
- What is VIGILANT INTERNATIONAL LIMITED's risk level?
- Where does VIGILANT INTERNATIONAL LIMITED 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 VIGILANT INTERNATIONAL LIMITED — nothing is disclosed before that.