- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TOPMASTER INVESTMENTS GROUP LIMITED
TOPMASTER INVESTMENTS GROUP LIMITED — BVI company (icij:icijol-126841). Offshore exposure upstream, UBO chain traced 14 hops, 9 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.
- TOPMASTER INVESTMENTS GROUP LIMITED
- Singgih Gunawan· shareholder of
- POON Pik Kin, Thomas· shareholder of
- Chau Siu Hoi, Vincent· shareholder of
- Feng Xiang Investments Group Limited· shareholder of
- Kindarto Kohar· shareholder of
- Soedomo Mergonoto· shareholder of
- Wong Wai Kwan, Alexander· shareholder of
- Guntur· shareholder of
- CHEUNGChi Ming· shareholder of
None in current sources.
14-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 TOPMASTER INVESTMENTS GROUP 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 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
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.
- Chau Siu Hoi, VincentAlso holds roles at 1 other company
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- CHEUNGChi MingAlso holds roles at 3 other companies
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder of
- GRACE FAME ENTERPRISES LIMITEDdirector of
- EARN FAME ENTERPRISES LIMITEDdirector of
- Feng Xiang Investments Group LimitedAlso holds roles at 1 other company
- GRACE FAME ENTERPRISES LIMITEDshareholder of
- Kindarto KoharAlso holds roles at 2 other companies
- DYNAMIC TRIO CORPORATIONdirector of
- DYNAMIC TRIO CORPORATIONshareholder of
- POON Pik Kin, ThomasAlso holds roles at 7 other companies
- ASIAN DRAGON (BVI) LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDdirector of
- Soedomo MergonotoAlso holds roles at 4 other companies
- KWONG MING FOOD LIMITEDdirector of
- KWONG MING FOOD LIMITEDshareholder of
- FENG XIANG INVESTMENTS GROUP LIMITEDdirector of
- Wong Wai Kwan, AlexanderAlso holds roles at 1 other company
- FENG XIANG INVESTMENTS GROUP LIMITEDshareholder 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 TOPMASTER INVESTMENTS GROUP LIMITED?
- What is TOPMASTER INVESTMENTS GROUP LIMITED's risk level?
- Where does TOPMASTER INVESTMENTS GROUP 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 TOPMASTER INVESTMENTS GROUP LIMITED — nothing is disclosed before that.