- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SINO JADE INVESTMENT 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.
- SINO JADE INVESTMENT LIMITED
- Parkfair Investments Limited· shareholder of
- NETACT HOLDINGS GROUP LIMITED· shareholder of
- Wang Hsiao Ming· shareholder of
- Asia Top Development Group Limited· shareholder of
- Tsang Yat Kiang· shareholder of
- WU Jing· shareholder of
- Chen Jo Wan· shareholder of
- YEH Chiu Lan· shareholder of
- Huang Ying Yuan· shareholder of
- Juan Tien Chu· shareholder of
- Sayeed Hossain-Chowdhury· shareholder of
- Yeh Chang Chao-Mei· shareholder of
None in current sources.
13-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 SINO JADE INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
11 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 Development Group LimitedAlso holds roles at 4 other companies
- BRADFORD CITY LIMITEDshareholder of
- PICKWICK TECHNOLOGY LIMITEDshareholder of
- Multi Services Group Limitedshareholder of
- Chen Jo WanAlso holds roles at 17 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDdirector of
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDdirector of
- Huang Ying YuanAlso holds roles at 8 other companies
- NETACT HOLDINGS GROUP LIMITEDshareholder of
- ACOUSTIC POWER LIMITEDdirector of
- STEADY TRACKER LIMITEDdirector of
- Juan Tien ChuAlso holds roles at 10 other companies
- ASIA TOP DEVELOPMENT GROUP LIMITEDdirector of
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- BRADFORD CITY LIMITEDdirector of
- NETACT HOLDINGS GROUP LIMITEDAlso holds roles at 2 other companies
- COMPETENT MIND GROUP LIMITEDshareholder of
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- Parkfair Investments LimitedAlso holds roles at 1 other company
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- Tsang Yat KiangAlso holds roles at 13 other companies
- NETACT HOLDINGS GROUP LIMITEDdirector of
- NETACT HOLDINGS GROUP LIMITEDshareholder of
- ACOUSTIC POWER LIMITEDdirector of
- Wang Hsiao MingAlso holds roles at 7 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- NET MOMENT INVESTMENTS LIMITEDdirector of
- WU JingAlso holds roles at 3 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDshareholder of
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- Yeh Chang Chao-MeiAlso holds roles at 1 other company
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
- YEH Chiu LanAlso holds roles at 3 other companies
- WOODLAND DEVELOPMENT GROUP LIMITEDshareholder of
- ULTRA VIEW GROUP LIMITEDshareholder of
- ASIA TOP DEVELOPMENT GROUP LIMITEDshareholder of
11 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.