The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalAvaunce Asset Investment Company Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Avaunce Asset Investment Company Limited
- CHEN Kin Shing· shareholder of
- LI Kwok Wing, Meocre· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- ICEA Asset Management Limiteddirector of
- ICEA CAPITAL MANAGEMENT LIMITEDdirector of
- CYBER PARADISE LIMITEDdirector of
- ICEA Private Equity Limiteddirector of
- ICEA Direct Investment No.1 Limiteddirector of
- Feiligao (China) Technology Company Limiteddirector of
- Feiligao (China) Technology Company Limitedshareholder of
- ELASTIC FAME INVESTMENT LIMITEDdirector of
- ELASTIC FAME INVESTMENT LIMITEDshareholder of
- CENTURY HONOUR DEVELOPMENT LIMITEDdirector of
- CENTURY HONOUR DEVELOPMENT LIMITEDshareholder of
- BEST RICH DEVELOPMENT LIMITEDdirector of
- BEST RICH DEVELOPMENT LIMITEDshareholder of
- EVER CAPITAL HOLDINGS LIMITEDdirector of
- EVER CAPITAL HOLDINGS LIMITEDshareholder of
- GRAND LORD INVESTMENT LIMITEDdirector of
- GRAND LORD INVESTMENT LIMITEDshareholder of
- Avaunce Asset Management Company Limiteddirector of
- Avaunce Asset Management Company Limitedshareholder of
- Alpha Asset Management Company Holding Limiteddirector of
- Alpha Asset Management Company Holding Limitedshareholder of