- Sources fused
- 1
- Ownership hops held
- 65
An absent edge means not yet observed — never does not exist.
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. — Hong Kong company (icij:icijol-10071148). Offshore exposure upstream, UBO chain traced 65 hops,…
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.
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.
- LI HON HUNG· shareholder of
- CHEUNG SHU MOON· shareholder of
- CHUNG CHUN CHIU· shareholder of
- YAU KEUNG INVESTMENT COMPANY LIMITED· shareholder of
- COUNTRY BALL LIMITED· shareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED· shareholder of
- LIU TAK· shareholder of
- WONG LUK OI LING· shareholder of
- CHAN DANG· shareholder of
- YEUNG PO LING, PAULINE· shareholder of
- CHOI WING YUM· shareholder of
- WONG KOON CHEUNG· shareholder of
- WONG WAI SHEUNG· shareholder of
- LAI HAU YEE· shareholder of
- LAM LAP SHING· shareholder of
- SAI SHING CREDIT LIMITED· shareholder of
- NG Ping Hung & LEE Ping Ping· shareholder of
- WONG WAI TONG· shareholder of
- WONG WAI CHUNG· shareholder of
- NG CHUN HOUNG· shareholder of
- WHITEHALL COMPANY LIMITED· shareholder of
- YUNG HUNG, EWONG· shareholder of
- LI WING CHAU INVESTMENTS LIMITED· shareholder of
- LAI CHI PUI· shareholder of
- WONG KING YUK, JULIA· shareholder of
- NG NGOK KWONG· shareholder of
- CHAN KANG WAH (DECEASED)· shareholder of
- LEE WAI HUNG, DAVID· shareholder of
- LEUNG HING WAH· shareholder of
- TSE MOON CHUEN· shareholder of
- LI WING CHAU· shareholder of
- LAI KWOK KEUNG· shareholder of
- CHAN WAI· shareholder of
- U LON· shareholder of
- LEE SHU KUAN· shareholder of
- KIU WAI DEVELOPMENT LIMITED· shareholder of
- KWOK YUI HO· shareholder of
- HUNDRED KEYS LIMITED· shareholder of
- YEUNG KWONG SHING· shareholder of
- YEUNG KIU· shareholder of
- YEUNG KWONG YUEN· shareholder of
- YEUNG YUK LING· shareholder of
- LAI YUK LIN· shareholder of
- CHAN KA HANG· shareholder of
- MOON CHUEN INVESTMENT LIMITED· shareholder of
- PS INVESTMENTS LIMITED· shareholder of
- YU KAM MOON, ANDREW· shareholder of
- WONG KWAI SANG· shareholder of
- KWOK CHUNG HO (DECEASED)· shareholder of
- LO SIU MING· shareholder of
- YE YUANYANG· shareholder of
- CHAN YIN KEE· shareholder of
- KWAN YIU NAM· shareholder of
- CHAN WING KEI· shareholder of
- NG HOK TSUN· shareholder of
- TAM SIU CHAM· shareholder of
- WONG HUNG YUK· shareholder of
- YU SEW CHEUNG· shareholder of
None in current sources.
65-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 LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC., 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 chain61 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
50 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.
- COUNTRY BALL LIMITEDAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- KIU WAI DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- DRAGON KING INVESTMENT LTD.shareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITEDAlso holds roles at 1 other company
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- KWAN YIU NAMAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- KWOK YUI HOAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LAI CHI PUIAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LAI YUK LINAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LAM LAP SHINGAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LEE SHU KUANAlso holds roles at 5 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- LEUNG HING WAHAlso holds roles at 4 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- NICE SKY ENTERPRISES LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LI WING CHAU INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LIU TAKAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- LO SIU MINGAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- Luk Chui YeeAlso holds roles at 2 other companies
- JEWELLWORLD.COM LIMITEDbeneficiary of
- LUK FOOK (CONTROL) LIMITEDbeneficiary of
- MOON CHUEN INVESTMENT LIMITEDAlso holds roles at 1 other company
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- NG CHUN HOUNGAlso holds roles at 3 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- NG HOK TSUNAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- NG NGOK KWONGAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- PS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- SAI SHING CREDIT LIMITEDAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- TSE MOON CHUENAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- WHITEHALL COMPANY LIMITEDAlso holds roles at 1 other company
- DRAGON KING INVESTMENT LTD.shareholder of
- WONG KOON CHEUNGAlso holds roles at 3 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- WONG LUK OI LINGAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- WONG Wai ChungAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- WONG WAI SHEUNGAlso holds roles at 5 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- DRAGON KING INVESTMENT LTD.beneficiary of
- WONG WAI TONGAlso holds roles at 5 other companies
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- YAU KEUNG INVESTMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- YEUNG KIUAlso holds roles at 4 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- MILLION WORTH INVESTMENTS LIMITEDshareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- YEUNG KWONG SHINGAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- YEUNG KWONG YUENAlso holds roles at 3 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- YEUNG YUK LINGAlso holds roles at 2 other companies
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
50 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 LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.?
- What is LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.'s risk level?
- Where does LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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