- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Wing Tai Properties Limited
Wing Tai Properties Limited — Hong Kong company (icij:icijol-82001289). Offshore exposure upstream, UBO chain traced 26 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
26-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 Wing Tai Properties 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 chain20 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.
- AU - Dennis Hing LunAlso holds roles at 5 other companies
- LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITEDdirector of
- LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITEDsecretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- CHENG - Christopher Wai CheeAlso holds roles at 6 other companies
- Dao Heng Bank Group Limiteddirector of
- WTP Limitedchairman of
- WTP Limiteddirector of
- CHENG - Edward Wai SunAlso holds roles at 14 other companies
- WTP Limitedchairman of the board of
- WTP Limiteddirector of
- LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITEDchairman of the board of
- CHENG - Wai KeungAlso holds roles at 5 other companies
- WTP Limiteddirector of
- APL (BERMUDA) LTD.chairman of
- APL (BERMUDA) LTD.director of
- FANG - Kenneth HungAlso holds roles at 3 other companies
- Burwill Holdings Limitednon executive director of
- Yeebo (International Holdings) Limitedchairman of the board of
- Yeebo (International Holdings) Limiteddirector of
- MURRAY - SimonAlso holds roles at 2 other companies
- China North Industries Investment Limitedexecutive director of
- SAMBL Limiteddirector of
- NG - Frederick Tak WaiAlso holds roles at 4 other companies
- LANSON PLACE HOTELS & RESIDENCES (BERMUDA) LIMITEDdirector of
- WING TAI HOLDINGS (CHINA) LIMITEDdirector of
- WING TAI HOLDINGS (HONG KONG) LIMITEDdirector 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 Wing Tai Properties Limited?
- What is Wing Tai Properties Limited's risk level?
- Where does Wing Tai Properties 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 Wing Tai Properties Limited — nothing is disclosed before that.