- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Tiger Net Investment Limited
Tiger Net Investment Limited — BVI company (icij:icijol-134069). Offshore exposure upstream, UBO chain traced 3 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.
- Tiger Net Investment Limited
- Asia Top Group Holdings Limited· shareholder of
None in current sources.
3-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 Tiger Net Investment Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
3 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.
- Asia Top Group Holdings LimitedAlso holds roles at 2 other companies
- GALLERY OCEAN LIMITEDshareholder of
- ORIENTAL STAR WORLDWIDE GROUP LIMITEDshareholder of
- Lai Luen WaiAlso holds roles at 17 other companies
- STATESMAN LIMITEDdirector of
- GOLDEN ROYCE LIMITEDdirector of
- MAXICORP LIMITEDdirector of
- WONG, Wing Hong Benny as trustee for Return Achiever LimitedAlso holds roles at 13 other companies
- ASIA TOP GROUP HOLDINGS LIMITEDdirector of
- AMAZING RICH GROUP LIMITEDdirector of
- AMAZING RICH GROUP LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tiger Net Investment Limited?
- What is Tiger Net Investment Limited's risk level?
- Where does Tiger Net Investment 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 Tiger Net Investment Limited — nothing is disclosed before that.