- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Asian Growth Properties Limited
Asian Growth Properties Limited — BVI company (icij:icijol-141253). Offshore exposure upstream, UBO chain traced 22 hops, 7 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.
- Asian Growth Properties Limited
- Remaining Shareholders· shareholder of
- MANIFOLD RETURNS GROUP LIMITED· shareholder of
- Trans Tasman Properties Limited· shareholder of
- CHARM ACTION HOLDINGS LIMITED· shareholder of
- SEA (AGP) OFFSHORE LIMITED· shareholder of
- Seneca Investmetns Limited· shareholder of
- MANIFOLD RETURNS GROUP LIMITED (HK)· shareholder of
None in current sources.
22-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 Asian Growth Properties 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 chain12 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
12 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 Ka WingAlso holds roles at 4 other companies
- BLUEBELL INVESTMENT GROUP LIMITEDdirector of
- Pacific Commerce Holdings Limiteddirector of
- WHORLTON LIMITEDdirector of
- Donald Ian FletcherAlso holds roles at 11 other companies
- GLOBAL SUCCESS HOLDINGS INC.director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- AGP Shop Limiteddirector of
- LAM Sing TaiAlso holds roles at 53 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- Lambert LUAlso holds roles at 54 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDofficer of
- Lincoln LUAlso holds roles at 50 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDshareholder of
- LU Wing ChiAlso holds roles at 50 other companies
- SIMSANIO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- SUPERIOR SITE LIMITEDdirector of
- Rodney James HodgeAlso holds roles at 6 other companies
- GLOBAL SUCCESS HOLDINGS INC.director of
- NEWSLAND PROPERTIES LIMITEDdirector of
- AGP Shop Limiteddirector of
- Seneca Investmetns LimitedAlso holds roles at 3 other companies
- AGP Shop Limitedshareholder of
- EVER REALITY LIMITEDshareholder of
- VAST POWER DEVELOPMENT LIMITEDshareholder of
- Sin Li Mei Wah, JeniferAlso holds roles at 19 other companies
- WINFORD PACIFIC LIMITEDdirector of
- SIMSANIO LIMITEDdirector of
- GLORY POINT LIMITEDdirector of
- Trans Tasman Properties LimitedAlso holds roles at 5 other companies
- NEWSLAND PROPERTIES LIMITEDshareholder of
- AGP Shop Limitedshareholder of
- EVER REALITY LIMITEDshareholder of
- TSE Man BunAlso holds roles at 8 other companies
- Athena Technologies Inc.director of
- WHORLTON LIMITEDdirector of
- SLANEY CORPORATIONdirector of
12 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 Asian Growth Properties Limited?
- What is Asian Growth Properties Limited's risk level?
- Where does Asian Growth Properties Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Asian Growth Properties Limited — nothing is disclosed before that.