In Joint Names Of:
In Joint Names Of: — company (icij:icijol-69007). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- In Joint Names Of:
- MODERN ART HOLDINGS LIMITED· shareholder of
- MEGA TOP UNIVERSAL LIMITED· shareholder of
- BRIAR GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for In Joint Names Of: — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of In Joint Names Of: is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on In Joint Names Of: is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BRIAR GROUP LIMITEDAlso holds roles at 2 other companies
- Patricia J Raffinidirector of
- George A. Raffinidirector of
- MEGA TOP UNIVERSAL LIMITEDAlso holds roles at 2 other companies
- TSANG HIN YEEdirector of
- TSANG HIN KI, Ronalddirector of
- MODERN ART HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Cheng Choong Chin Jamesdirector of
- Tin Fung Chun Amydirector of
- Yam Kee Cheongdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns In Joint Names Of:?
- What is In Joint Names Of:'s risk level?
- Where does In Joint Names Of: appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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