- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
WAH HAY DEVELOPMENT LIMITED
WAH HAY DEVELOPMENT LIMITED — BVI company (icij:icijol-130346). Offshore exposure upstream, UBO chain traced 10 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.
- WAH HAY DEVELOPMENT LIMITED
- Ka Fai Offshore Inc.· shareholder of
- Chuen Tat Overseas Limited· shareholder of
- Asia-Pac Corporate Finance (Holdings) Limited· shareholder of
None in current sources.
10-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 WAH HAY DEVELOPMENT 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 chain6 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
6 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.
- Asia-Pac Corporate Finance (Holdings) LimitedAlso holds roles at 3 other companies
- GRAND ASIA CORPORATE FINANCE LIMITEDshareholder of
- Grand Asia Capital Services Limitedshareholder of
- EVER TRIUMPH LIMITEDshareholder of
- Ho Yuk Kuen, JadeAlso holds roles at 46 other companies
- BRIGHT SPIRIT INTERNATIONAL LIMITEDdirector of
- BRIGHT SPIRIT INTERNATIONAL LIMITEDshareholder of
- GRAND ASIA CORPORATE FINANCE LIMITEDdirector of
- Ho Yuk Wah, DavidAlso holds roles at 202 other companies
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- Lam Kwong Shu, SymondAlso holds roles at 71 other companies
- BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- Wang Han GuangAlso holds roles at 5 other companies
- UP-RIGHT INC.director of
- CHUEN TAT OVERSEAS LIMITEDdirector of
- CHUEN TAT OVERSEAS LIMITEDshareholder of
- Wong Kwok Wing, DesmondAlso holds roles at 6 other companies
- ACOUSTIC HOPE LIMITEDdirector of
- JEWELLERY STAR INC.director of
- Sheratan Limiteddirector of
6 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 WAH HAY DEVELOPMENT LIMITED?
- What is WAH HAY DEVELOPMENT LIMITED's risk level?
- Where does WAH HAY DEVELOPMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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