- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BROAD FAITH DEVELOPMENT LIMITED
BROAD FAITH DEVELOPMENT LIMITED — BVI company (icij:icijol-141788). Offshore exposure upstream, UBO chain traced 7 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.
- BROAD FAITH DEVELOPMENT LIMITED
- NWS Holdings Limited· shareholder of
None in current sources.
7-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 BROAD FAITH DEVELOPMENT 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 chain7 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
7 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 3 other companies
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- EASE KIND DEVELOPMENT LIMITEDdirector of
- Cheung Chin CheungAlso holds roles at 60 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- Doo William Junior GuilhermeAlso holds roles at 47 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- LAM Wai Hon, PatrickAlso holds roles at 22 other companies
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- PROFIT UNION LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- NWS Holdings LimitedAlso holds roles at 2 other companies
- NWS Ports Management Limited ???????????shareholder of
- NWSH Capital Finance Limitedshareholder of
- TSANG YAM PUIAlso holds roles at 13 other companies
- HETRO LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- FUTURE POWER 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
7 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 BROAD FAITH DEVELOPMENT LIMITED?
- What is BROAD FAITH DEVELOPMENT LIMITED's risk level?
- Where does BROAD FAITH DEVELOPMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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