- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
NICE SKY ENTERPRISES LTD.
NICE SKY ENTERPRISES LTD. — Hong Kong company (icij:icijol-10109616). Offshore exposure upstream, UBO chain traced 22 hops, 22 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.
- NICE SKY ENTERPRISES LTD.
- YEUNG YING YING, ANGEL· shareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTD· shareholder of
- (chinese characters)· shareholder of
- LO KWONG FAT· shareholder of
- LEE YU CHEUNG· shareholder of
- CHEUNG KWONG SANG· shareholder of
- DRAGON KING INVESTMENT LTD.· shareholder of
- WONG KOON CHEUNG· shareholder of
- CHAN WAI· shareholder of
- FONG YUN SING, RAYMONG· shareholder of
- LEE SHU KUAN· shareholder of
- CHING MOU CHUNG, DANNY· shareholder of
- TSE MOON CHUEN· shareholder of
- WONG HON SUM· shareholder of
- LEUNG CHOI· shareholder of
- LEUNG HING WAH· shareholder of
- YEUNG KIU· shareholder of
- Moon Chuen Investment Limited· shareholder of
- PS Investments Limited· shareholder of
- HUNG LAM TAK· shareholder of
- CHERISHA JWELERY CO., LTD.· shareholder of
- XIN LU SHU· shareholder of
None in current sources.
22-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 NICE SKY ENTERPRISES LTD., 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 chain19 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.
- HUNG LAM TAKAlso holds roles at 2 other companies
- ALLIED WICK DEVELOPMENT LTD.shareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- LEE YU CHEUNGAlso holds roles at 2 other companies
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder of
- LEUNG HING WAHAlso holds roles at 4 other companies
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.shareholder of
- DRAGON KING INVESTMENT LTD.shareholder of
- LUK FOOK (CONTROL) LIMITEDshareholder of
- TSE MOON CHUENAlso holds roles at 2 other companies
- FORTUNE TIP HOLDINGS LIMITEDshareholder of
- CAPITAL WAY ENTERPRISES LTD.shareholder 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 NICE SKY ENTERPRISES LTD.?
- What is NICE SKY ENTERPRISES LTD.'s risk level?
- Where does NICE SKY ENTERPRISES LTD. 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 NICE SKY ENTERPRISES LTD. — nothing is disclosed before that.