- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
IMPRESSIONS LIMITED
IMPRESSIONS LIMITED — BVI company (icij:icijol-123563). Offshore exposure upstream, UBO chain traced 9 hops, 3 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.
- IMPRESSIONS LIMITED
- Hutchison Telecommunications Technology Investments Limited· shareholder of
- Directra Overseas Services Inc.· shareholder of
- Loudella Limited· shareholder of
None in current sources.
9-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 IMPRESSIONS 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 chain5 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
8 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.
- CHOW WOO Mo Fong, SusanAlso holds roles at 12 other companies
- SPLENDID CENTURY LIMITEDdirector of
- CLASSIC DIAMOND LIMITEDdirector of
- PEARL SPIRIT LIMITEDdirector of
- David Bruce JOHNSTONAlso holds roles at 4 other companies
- BtN Access Limiteddirector of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- WELL KNOWN GROUP LIMITEDdirector of
- Directra Overseas Services Inc.Also holds roles at 75 other companies
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Hutchison Telecommunications Technology Investments LimitedAlso holds roles at 3 other companies
- AMBER INTERNATIONAL HOLDINGS INC.shareholder of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDshareholder of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDshareholder of
- KHOO Chek NgeeAlso holds roles at 6 other companies
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.director of
- Loudella LimitedAlso holds roles at 6 other companies
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.shareholder of
- WELL KNOWN GROUP LIMITEDshareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- Neil D. McGeeAlso holds roles at 4 other companies
- STRATEGIC INVESTMENTS INTERNATIONAL LIMITEDdirector of
- BtN Access Limitedsecretary of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.secretary of
- William SHURNIAKAlso holds roles at 4 other companies
- BtN Access Limiteddirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- AMBER INTERNATIONAL HOLDINGS INC.director of
8 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 IMPRESSIONS LIMITED?
- What is IMPRESSIONS LIMITED's risk level?
- Where does IMPRESSIONS LIMITED 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 IMPRESSIONS LIMITED — nothing is disclosed before that.