- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ASIA TOP DEVELOPMENT 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.
- ASIA TOP DEVELOPMENT GROUP LIMITED
- Parkfair Investments Limited· shareholder of
- NETACT HOLDINGS GROUP LIMITED· shareholder of
- Competent Mind Group Limited· shareholder of
- Woodland Development Group Limited· shareholder of
- Wang Hsiao Ming· shareholder of
- Tsang Yat Kiang· shareholder of
- WU Jing· shareholder of
- Chen Jo Wan· shareholder of
- YEH Chiu Lan· shareholder of
- Huang Ying Yuan· shareholder of
- Juan Tien Chu· shareholder of
- Yeh Chang Chao-Mei· shareholder of
None in current sources.
15-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 ASIA TOP DEVELOPMENT 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 chain2 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.
- Chen Jo WanAlso holds roles at 17 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDdirector of
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDdirector of
- Competent Mind Group LimitedAlso holds roles at 3 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- AMBER TECHNOLOGY GROUP LIMITEDshareholder of
- Multi Services Group Limitedshareholder of
- Huang Ying YuanAlso holds roles at 8 other companies
- NETACT HOLDINGS GROUP LIMITEDshareholder of
- ACOUSTIC POWER LIMITEDdirector of
- STEADY TRACKER LIMITEDdirector of
- Juan Tien ChuAlso holds roles at 9 other companies
- BRADFORD CITY LIMITEDdirector of
- CHERRY INVESTMENT GROUP LIMITEDdirector of
- CHERRY INVESTMENT GROUP LIMITEDshareholder of
- NETACT HOLDINGS GROUP LIMITEDAlso holds roles at 2 other companies
- COMPETENT MIND GROUP LIMITEDshareholder of
- SINO JADE INVESTMENT LIMITEDshareholder of
- Parkfair Investments LimitedAlso holds roles at 1 other company
- SINO JADE INVESTMENT LIMITEDshareholder of
- Tsang Yat KiangAlso holds roles at 13 other companies
- NETACT HOLDINGS GROUP LIMITEDdirector of
- NETACT HOLDINGS GROUP LIMITEDshareholder of
- ACOUSTIC POWER LIMITEDdirector of
- Wang Hsiao MingAlso holds roles at 7 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- NET MOMENT INVESTMENTS LIMITEDdirector of
- NET MOMENT INVESTMENTS LIMITEDshareholder of
- WU JingAlso holds roles at 3 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDshareholder of
- SINO JADE INVESTMENT LIMITEDshareholder of
- YEH Chiu LanAlso holds roles at 3 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDshareholder of
- SINO JADE INVESTMENT LIMITEDshareholder 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.