TN DEVELOPMENT 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.
- TN DEVELOPMENT LIMITED
- Yao Cho Fai, Andrew· shareholder of
- Sophia Liang Ho Hang Chong· shareholder of
- Moses Kwok Tai Tsang· shareholder of
- Yao Lin Shiu Mei· shareholder of
- Grand Bridge Enterprises Limited· shareholder of
- Van Shung Chong (B.V.I.) Limited· shareholder of
None in current sources.
9-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 TN DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain8 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.
- Miriam Che Li YaoAlso holds roles at 23 other companies
- PULSAR ENTERPRISES LIMITEDdirector of
- VSC ENERGY INVESTMENTS CO. LTD.director of
- VSC Group Investments Company Ltddirector of
- Moses Kwok Tai TsangAlso holds roles at 2 other companies
- OBOE DEVELOPMENT TRADING LIMITEDdirector of
- OBOE DEVELOPMENT TRADING LIMITEDshareholder of
- Sophia Liang Ho Hang ChongAlso holds roles at 2 other companies
- LEE TAT SERVICES LIMITEDdirector of
- LEE TAT SERVICES LIMITEDshareholder of
- Van Shung Chong (B.V.I.) LimitedAlso holds roles at 13 other companies
- LEAGUE DEVELOPMENT LIMITEDshareholder of
- STEEL SUPREME LIMITEDshareholder of
- PULSAR ENTERPRISES LIMITEDshareholder of
- Yao Cho Fai, AndrewAlso holds roles at 27 other companies
- LEAGUE DEVELOPMENT LIMITEDdirector of
- STEEL SUPREME LIMITEDdirector of
- PULSAR ENTERPRISES LIMITEDdirector of
- Yao Lin Shiu MeiAlso holds roles at 4 other companies
- FUNDAMENTAL VIEW LIMITEDdirector of
- FUNDAMENTAL VIEW LIMITEDshareholder of
- STRENGTHEN MELODY INC.director 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.