LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LEUNG - Shun Sang, Tony is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- LEUNG - Shun Sang, Tony
- Shougang Concord Grand (Group) Limited· non executive director of
- CEFNA Greater China Investments Company Limited· director of
- CIBC Global Asset Management (Bermuda) Limited· director of
- CEF MB Investments Limited· director of
/04
Directorship network
114 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.
Shougang Concord Grand (Group) Limited
- CAO - Zhongdirector of
- CAO - Zhongvice chairman of
- CHAN - Yuet Kwaisecretary of
- CHENG - Xiaoyudirector of
- CHENG - Man Chingsecretary of
- CHEN - Zhengdirector of
- CHEN - Zhengmanaging director of
- CHEN - Zhoupingdirector of
- TAM - Kenny King Chingindependent non executive director of
- CHOY - Hok Man, Constancenon executive director of
- HUI - Hung Stephenindependent non executive director of
- KWOK - Larry Lam Kwongdirector of
- LAM - Hin Chisecretary of
- LI - Shaofengchairman of
- LI - Shaofengdirector of
- LIU - Huadirector of
- LIU - Shiyingdirector of
- LIU - Shiyingvice chairman of
- LIU - Weiindependent non executive director of
- LIU - Weinon executive director of
- LUO - Zhenyudirector of
- LUO - Zhenyumanaging director of
- SU - Gengiangdirector of
- SU - Gengiangvice chairman of
- TONG - Wan Szesecretary of
- WANG - Fushundirector of
- WANG - Qinghuadirector of
- WANG - Qinghaichairman of
- WANG - Qinghaidirector of
- WANG - Tiandirector of
- XU - Xianghuadirector of
- YIP - Kin Man, Raymondindependent non executive director of
- YUAN - Wenxindirector of
- ZHANG - Yalinchairman of
- ZHANG - Yalindirector of
- ZHANG - Yanjundirector of
- ZHOU - Jianhongindependent non executive director of
CEFNA Greater China Investments Company Limited
- Erskine - Alex Jdirector of
- CHE OTHMAN - Hamad Kama Piah bindirector of
- CHIEW - Lee Fookdirector of
- CHIU - Kathydirector of
- CHOW - Winstonsecretary of
- Collis - Judithdirector of
- EAW - David Kok Hindirector of
- ETHEVENIN - Jacquesdirector of
- Holmes - Felicity Rsecretary of
- HOW - Peck Huatdirector of
- Ibrahim - Dato' Abdul Khalid bindirector of
- ISHIMOTO - Kentarodirector of
- IZUTA - Takahirodirector of
- KUROYANAGI - Tatsuyadirector of
- MAGNUS - George Colindirector of
- Okahisa - Yasushidirector of
- Bubenzer - Peter - Bermudadirector of
- TAN - Kelvin Wee Pengdirector of
- PINAULT - Francoisdirector of
- PRIET - Gerarddirector of
- Shigematsu - Muneodirector of
- TAKEI - Minorudirector of
- TAN - Poh Teckdirector of
- TAY - Siew Choondirector of
- TEO - Eu Sengdirector of
- TULLOCH - Peter Peacechairman of
- TULLOCH - Peter Peacedirector of
- TULLOCH - Peter Peacemanaging director of
- TULLOCH - Peter Peacepresident of
- WIDJAJA - Sukmawatidirector of
- YU - Lup Fat Josephchairman of the board of
- YU - Lup Fat Josephdirector of
- YU - Lup Fat Josephmanaging director of
- YU - Lup Fat Josephpresident of
CIBC Global Asset Management (Bermuda) Limited
- Amissah - M Tonesandirector of
- AU - Kei Ching, Amyis signatory for
- Wilson - Scott Anthonydirector of
- DONNELLY - Danchairman of
- DONNELLY - Dandirector of
- Campbell - Richard Alexanderchairman of
- Campbell - Richard Alexanderdirector of
- CHAU - Hing Tak, Peteris signatory for
- Chow - Woon San, Shirleyis signatory for
- CIBC Asset Management (Cayman) Limited (Formerly known as: T.A.L. Asset Management (Cayman) Limited)shareholder of
- DESJARDINS - Jean-Guydirector of
- Di Lorenzo - Assuntasecretary of
- FYFE - Gordon J.chairman of the board of
- FYFE - Gordon J.director of
- Holmes - Felicity Rsecretary of
- Johnson - Kirstysecretary of
- Keyes - James Michaeldirector of
- Lauzon - Michelchairman of the board of
- Lauzon - Micheldirector of
- PHAM - Bich N.director of
- PHAM - Bich N.is signatory for
- PHAM - Bich N.secretary of
- T.A.L. Asset Management (Cayman) Limitedshareholder of
- TAL CEF Asset Management Holding Limitedshareholder of
- TULLOCH - Peter Peacedirector of
- YU - Lup Fat Josephdirector of
CEF MB Investments Limited
- CHOW - Winstondirector of
- CHOW - Winstonsecretary of
- FOK - Winnie Kin Wahdirector of
- FOK - Winnie Kin Wahmanaging director of
- FOK - Winnie Kin Wahvice-president of
- Griffiths - Dawn Cdirector of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- KIM - Lai Pindirector of
- NG - Pauldirector of
- Bubenzer - Peter - Bermudadirector of
- Phillips - Donnasecretary of
- Sinclair - Colleendirector of
- YU - Lup Fat Josephchairman of the board of
- YU - Lup Fat Josephdirector of
- YU - Lup Fat Josephmanaging director of
- YU - Lup Fat Josephpresident of