- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Park Island Transport Holdings Limited
Park Island Transport Holdings Limited — BVI company (icij:icijol-124425). Offshore exposure upstream, UBO chain traced 11 hops, 3 owners. Cited to 1…
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.
- Park Island Transport Holdings Limited
- Nine Dragons Transportation (Holdings) Limited· shareholder of
- KMB Public Bus Services (Holdings) Ltd.· shareholder of
- The Kowloon Motor Bus Co. (1933) Ltd.· shareholder of
None in current sources.
11-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 Park Island Transport Holdings 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
11 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.
- Chan Cho Chak, JohnAlso holds roles at 6 other companies
- LW Holdings Limiteddirector of
- HK MACAU LTD.director of
- BUS FOCUS LIMITEDdirector of
- Choy Chung YuenAlso holds roles at 3 other companies
- LW Holdings Limiteddirector of
- TOP ART LIMITEDdirector of
- HK MACAU LTD.director of
- Ho Sai Kei WilliamAlso holds roles at 24 other companies
- LW Holdings Limiteddirector of
- HK MACAU LTD.director of
- KMB Capital Limiteddirector of
- Ho Tat Man, EdmondAlso holds roles at 21 other companies
- LW Holdings Limiteddirector of
- TOP ART LIMITEDdirector of
- HK MACAU LTD.director of
- IP Chung TimAlso holds roles at 22 other companies
- LW Holdings Limiteddirector of
- KMB Capital Limiteddirector of
- KMB (Beijing) Taxi Investment Limiteddirector of
- KMB Public Bus Services (Holdings) Ltd.Also holds roles at 1 other company
- LW Holdings Limitedshareholder of
- Lana WooAlso holds roles at 26 other companies
- LW Holdings Limitedsecretary of
- TOP ART LIMITEDsecretary of
- BUS FOCUS LIMITEDdirector of
- Lui Chung Yuen, CharlesAlso holds roles at 13 other companies
- LW Holdings Limiteddirector of
- TOP ART LIMITEDdirector of
- NEW FINANCIAL GROUP LIMITEDshareholder of
- Nine Dragons Transportation (Holdings) LimitedAlso holds roles at 2 other companies
- TOP ART LIMITEDshareholder of
- Sun Bus Holdings Limitedshareholder of
- The Kowloon Motor Bus Co. (1933) Ltd.Also holds roles at 9 other companies
- LW Holdings Limitedshareholder of
- TOP ART LIMITEDshareholder of
- HK MACAU LTD.shareholder of
- Winnie NgAlso holds roles at 26 other companies
- LW Holdings Limiteddirector of
- BUS FOCUS LIMITEDdirector of
- CYBERSTOP LIMITEDdirector of
11 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 Park Island Transport Holdings Limited?
- What is Park Island Transport Holdings Limited's risk level?
- Where does Park Island Transport Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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