LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED
- Pacific Century International Limited· shareholder of
- Hutchison Telecommunications Technology Investments Limited· shareholder of
- Pacific Century Telecommunications Ltd· shareholder of
- Richard Li Tzar Kai· shareholder of
- Loudella Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 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 dossier/05
Directorship network
196 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.
David MANION
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
Pacific Century International Limited
- PACIFIC CENTURY FINANCE (BVI) LIMITEDshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
- Pacific Century Securities Limitedshareholder of
Berry Kwock
- VIGILANT INTERNATIONAL LIMITEDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- Pacific Century Securities Limiteddirector of
- Pacific Century Finance(Cook Islands) Limiteddirector of
- Pacific Century International Limiteddirector of
- PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITEDdirector of
Frances Kwun Wong Wai
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.director of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- PACIFIC CENTURY CHINA LIMITEDdirector of
- TARGET ACHIEVER LIMITEDdirector of
- CITY LIGHT DEVELOPMENT GROUP LIMITEDdirector of
- NOBLE PHOENIX INTERNATIONAL LIMITEDdirector of
- CITY ART DEVELOPMENT LIMITEDdirector of
- RICHGATE GROUP LIMITEDdirector of
- ARTKING HOLDINGS LIMITEDdirector of
- Pacific Century Asset Management Services Limiteddirector of
- GOLDEN LEAF GROUP LIMITEDdirector of
- PETUNIA DEVELOPMENT LIMITEDdirector of
- RICHRIDER HOLDINGS LIMITEDdirector of
- VISTA INTERNATIONAL HOLDINGS INC.director of
- ANGLANG INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
Hutchison Telecommunications Technology Investments Limited
- IMPRESSIONS LIMITEDshareholder of
- AMBER INTERNATIONAL HOLDINGS INC.shareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
Pacific Century Telecommunications Ltd
- BtN Access Limitedshareholder of
- AMBER INTERNATIONAL HOLDINGS INC.shareholder of
- MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATIONshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
CHOW WOO Mo Fong, Susan
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- HUTCHISON INLAND CONTAINER DEPOTS LIMITEDdirector of
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- HUTCHISON PORTS NANHAI INVESTMENT LIMITEDdirector of
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- WELL KNOWN GROUP LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
Richard Li Tzar Kai
- FIEFDOM INVESTMENTS LIMITEDshareholder of
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.director of
- TAMARA WORLDWIDE INC.shareholder of
- KELLER WORLDWIDE LTD.shareholder of
- LARWIN WORLDWIDE LTD.shareholder of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- VIGILANT INTERNATIONAL LIMITEDshareholder of
- Lagoon View Limiteddirector of
- Lagoon View Limitedshareholder of
- TARNSIDE LIMITEDshareholder of
- AMBROSIA PACIFIC LIMITEDshareholder of
- NEXUS SERIES LIMITEDdirector of
- NEXUS SERIES LIMITEDshareholder of
- Internet Ventures Technologies Limitedshareholder of
- NOBLE NET OFFSHORE LIMITEDdirector of
- NOBLE NET OFFSHORE LIMITEDshareholder of
- Reach International Holdings Limiteddirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDshareholder of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDshareholder of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
KHOO Chek Ngee
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- WELL KNOWN GROUP LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
David Bruce JOHNSTON
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- WELL KNOWN GROUP LIMITEDdirector of
Directra Overseas Services Inc.
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- VERVEINE LIMITEDdirector of
- GOLD VENTURE LIMITEDdirector of
- ASEAN TREASURE LIMITEDdirector of
- ASIAN VIKING LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- RAW POWER LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- IMPRESSIONS LIMITEDdirector of
- IMPRESSIONS LIMITEDshareholder of
- LAVISH FORTUNE LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- KELLER WORLDWIDE LTD.shareholder of
- LARWIN WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.shareholder of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- DREYFUS LIMITEDdirector of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- FULCRUM INVESTMENTS LIMITEDshareholder of
- RETRO ENTERPRISES LIMITEDdirector of
- QUINTET OVERSEAS LIMITEDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDshareholder of
- MEGAPHONE LIMITEDdirector of
- PARTISAN GROUP LIMITEDdirector of
- CONFIDENT ENTERPRISES LIMITEDdirector of
- Amersham 1103 Limiteddirector of
- Amersham 1106 Limiteddirector of
- Amersham 1107 Limiteddirector of
- SHC & ASSOCIATES ENTERPRISES INC.director of
- SHC & ASSOCIATES ENTERPRISES INC.shareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDdirector of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- CHUN KIT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- ZHONG FU COMPANY LIMITEDdirector of
- FND Makers Limiteddirector of
- JOY ART LIMITEDshareholder of
- PIETRE INTERNAZIONALI S.A.director of
- TSIEN WUI INTERNATIONAL LIMITEDdirector of
- TSIEN WUI INTERNATIONAL LIMITEDshareholder of
- CONCEPTRUE INVESTMENTS LIMITEDdirector of
- Le Studio Company Limiteddirector of
- Le Studio Company Limitedshareholder of
- FND Born Management Limiteddirector of
- FND Born Limiteddirector of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- TRADE TENDER LIMITEDshareholder of
- OCEAN VIEW HOLDINGS LIMITEDdirector of
- ALL RICH INTERNATIONAL LIMITEDshareholder of
- CHAMPVEST (BVI) LIMITEDdirector of
- Excel Marketing Group Limiteddirector of
- Wahroonga Holdings Limiteddirector of
- CELESTINE LIMITEDdirector of
- GARDEN VIEW HOLDINGS GROUP LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- INK ENTERPRISES LIMITEDdirector of
- MONTARSA INVESTMENTS LTD.director of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- Braimer International Ltddirector of
Loudella Limited
- IMPRESSIONS LIMITEDshareholder of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.shareholder of
- WELL KNOWN GROUP LIMITEDshareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
- Amber Limitedshareholder of
William SHURNIAK
- IMPRESSIONS LIMITEDdirector of
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.director of
/06
Adverse media
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A 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.
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