- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Free Duty Limited
Free Duty Limited — BVI company (icij:icijol-144018). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. 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.
- Free Duty Limited
- Asian Diamond Limited· shareholder of
None in current sources.
12-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 Free Duty 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
- Re-download for 90 days
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 chain10 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
9 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 Kam LingAlso holds roles at 22 other companies
- RHINE STAR LIMITEDdirector of
- POWER ETERNITY LIMITEDdirector of
- MUSIC VILLAGE LIMITEDdirector of
- Doo Wai Hoi, WilliamAlso holds roles at 7 other companies
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- SUPERB CAPITAL ENTERPRISES LIMITEDdirector of
- SUPREME HARVEST DEVELOPMENT LIMITEDdirector of
- Lam Kin Ngok, PeterAlso holds roles at 5 other companies
- BAYSHORE DEVELOPMENT GROUP LIMITEDdirector of
- ASIAN DIAMOND LIMITEDdirector of
- RIGHT HEART ASSOCIATES LIMITEDdirector of
- LAM Wai Hon, PatrickAlso holds roles at 22 other companies
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- Szeto Ping Fai, SimonAlso holds roles at 3 other companies
- ASIAN DIAMOND LIMITEDdirector of
- GOURMET ASSOCIATES LIMITEDdirector of
- RIGHT HEART ASSOCIATES LIMITEDdirector of
- Wong Kwok Kin AndrewAlso holds roles at 13 other companies
- MASS PROFITS LIMITEDdirector of
- MASS PROFITS LIMITEDsecretary of
- GOODWILL RESOURCES INTERNATIONAL LIMITEDdirector of
- WU Shiu Kee, KeithAlso holds roles at 7 other companies
- RICH INTERNET LIMITEDdirector of
- EXPRESS.COM GROUP LIMITEDdirector of
- ASIAN DIAMOND LIMITEDalternate director of
- YANG VictorAlso holds roles at 6 other companies
- SILVER RIDER SERVICES LIMITEDdirector of
- ASIAN DIAMOND LIMITEDalternate director of
- ASIAN DIAMOND LIMITEDdirector of
9 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 Free Duty Limited?
- What is Free Duty Limited's risk level?
- Where does Free Duty 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 Free Duty Limited — nothing is disclosed before that.