HETRO LIMITED
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.
- HETRO LIMITED
- Lotsgain Limited· shareholder of
- NWS Holdings Limited ( Formerly Pacific Ports Company Limited )· shareholder of
- Mombasa Limited· shareholder of
- NWS Ports Management Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HETRO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain9 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
11 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 Wing Tak, DouglasAlso holds roles at 183 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheng Kam Chiu, StewartAlso holds roles at 18 other companies
- ACHIEVE SUCCESS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- ETERNAL CHEERS LIMITEDdirector of
- Cheng Kar Shun, Henry (Dr.)Also holds roles at 209 other companies
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- Cheung Chin ChengAlso holds roles at 9 other companies
- Lucky Music Inc.director of
- CHEERFUL TIME LIMITEDdirector of
- AMAZING TOUCH 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, PactrickAlso holds roles at 39 other companies
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- Lotsgain LimitedAlso holds roles at 135 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- MOSCAN DEVELOPMENTS LIMITEDshareholder of
- Mombasa LimitedAlso holds roles at 15 other companies
- ANKAN DEVELOPMENTS LIMITEDshareholder of
- TREFOIL DEVELOPMENTS LIMITEDshareholder of
- CEMAC DEVELOPMENTS LIMITEDshareholder of
- NWS Holdings Limited ( Formerly Pacific Ports Company Limited )Also holds roles at 4 other companies
- MOVING INVESTMENTS LIMITEDshareholder of
- FUTURE POWER LIMITEDshareholder of
- FRONT DRIVE LIMITEDshareholder of
- NWS Ports Management LimitedAlso holds roles at 4 other companies
- MOVING INVESTMENTS LIMITEDshareholder of
- FRONT DRIVE LIMITEDshareholder of
- NWS Ports Management (Tangshan) Limitedshareholder of
- TSANG YAM PUIAlso holds roles at 13 other companies
- MOVING INVESTMENTS LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- GRAND LINKAGE LIMITEDdirector of
11 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.