- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BRIGHTEX PROPERTIES LIMITED
BRIGHTEX PROPERTIES LIMITED — BVI company (icij:icijol-135398). 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.
- BRIGHTEX PROPERTIES LIMITED
- South-East Asia Investment And Agency Company Limited· shareholder of
- S E A HOLDINGS LIMITED· shareholder of
- SEA Nominees 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.
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 BRIGHTEX PROPERTIES 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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.
- S E A HOLDINGS LIMITEDAlso holds roles at 14 other companies
- TOP GREENERY LIMITEDshareholder of
- GROWFORD LIMITEDshareholder of
- MODERN TENDER LIMITEDshareholder of
- SEA Nominees LimitedAlso holds roles at 97 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
- SEA Secretarial LimitedAlso holds roles at 173 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- Siu Tong WuAlso holds roles at 2 other companies
- SMETHURST INVESTMENTS LTDsecretary of
- UNISON INTERNATIONAL (BVI) LIMITEDdirector of
- South-East Asia Investment And Agency Company LimitedAlso holds roles at 8 other companies
- JAFFA PACIFIC LIMITEDshareholder of
- SUPER WISDOM INTERNATIONAL LIMITEDshareholder of
- MAGICORP LIMITEDshareholder of
- Stanley Sum HoonAlso holds roles at 10 other companies
- TOP GREENERY LIMITEDdirector of
- MAGICORP LIMITEDdirector of
- CITY MEDIA LIMITEDdirector of
- WING LIN LUAlso holds roles at 2 other companies
- HONOUR PLUS LIMITEDdirector of
- S E A HOLDINGS (NZ) LIMITEDdirector 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 BRIGHTEX PROPERTIES LIMITED?
- What is BRIGHTEX PROPERTIES LIMITED's risk level?
- Where does BRIGHTEX PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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