John Wong
John Wong — Hong Kong company (icij:icijol-85230). 33 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.
- John Wong
- Sunny Bright Limited· authorised person / signatory of
- LKK Company Limited· authorised person / signatory of
- Yip's Kai Tai Trust Company Limited· authorised person / signatory of
- PDM Trustee Company Limited· authorised person / signatory of
- Jinxing Enterprises (Holdings) Ltd· authorised person / signatory of
- Shamsan Holdings Limited· authorised person / signatory of
- City Toys Strategic Investment Limited· authorised person / signatory of
- City Toys Land Investment Limited· authorised person / signatory of
- City Toys Asia Pacific Services Company Ltd· authorised person / signatory of
- G & H Holding Inc.· authorised person / signatory of
- Majestic Product Development Ltd.· authorised person / signatory of
- Majestic-Premium Company Limited· authorised person / signatory of
- L & C Enterprises Limited· authorised person / signatory of
- L & C International Limited· authorised person / signatory of
- L & C Investments Limited· authorised person / signatory of
- Golden Harvest International, Inc· authorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.· authorised person / signatory of
- Arthur Anderson & Co. (HK)· authorised person / signatory of
- Charles Chan Sheung Wai· authorised person / signatory of
- Leung Tai Chiu· authorised person / signatory of
- Raymund Chao Pak Ki· authorised person / signatory of
- Wong Debra· authorised person / signatory of
- Yung Hin Man, Raymond· authorised person / signatory of
- City Toys Holdings Limited· authorised person / signatory of
- Fortra Overseas Services Limited· authorised person / signatory of
- Kai Man Trust Company Limited· authorised person / signatory of
- Lucky Limited· authorised person / signatory of
- M & A Group Holdings Company Limited· authorised person / signatory of
- Ibex Asset Management Limited· authorised person / signatory of
- City Toys Investment Limited· authorised person / signatory of
- City Toys Trademark Holding Company Limited· authorised person / signatory of
- Unicorn Trust· trust settlor of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for John Wong — 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 John Wong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 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 John Wong is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 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.
- City Toys Asia Pacific Services Company LtdAlso holds roles at 14 other companies
- Directcorp Limiteddirector of
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
- City Toys Holdings LimitedAlso holds roles at 23 other companies
- LLT Company Limitedshareholder of
- Directcorp Limiteddirector of
- Liu Kit Koudirector of
- City Toys Investment LimitedAlso holds roles at 3 other companies
- Directcorp Limiteddirector of
- Intetrust Limitedshareholder of
- Secorp Limitedsecretary of
- City Toys Land Investment LimitedAlso holds roles at 14 other companies
- Directcorp Limiteddirector of
- City Toys Strategic Investment Limitedshareholder of
- Liu Kit Koudirector of
- City Toys Strategic Investment LimitedAlso holds roles at 19 other companies
- Directcorp Limiteddirector of
- Liu Charn Yuk, Lesliedirector of
- Liu Kit Koudirector of
- City Toys Trademark Holding Company LimitedAlso holds roles at 4 other companies
- Directcorp Limiteddirector of
- Intetrust Limitedshareholder of
- Janice Tsuiauthorised person / signatory of
- Fortra Overseas Services LimitedAlso holds roles at 12 other companies
- Puai Wichmandirector of
- Johnny Sai Chun NGdirector of
- Ann Gaik Ean Leedirector of
- G & H Holding Inc.Also holds roles at 5 other companies
- Ho Fook Lau Albertdirector of
- Anthony Chun Hong Woosecretary of
- Seatoun Limitedsecretary of
- Golden Harvest International, IncAlso holds roles at 4 other companies
- Carina Fooauthorised person / signatory of
- So Sing Takdirector of
- Er Ludirector of
- Ibex Asset Management LimitedAlso holds roles at 4 other companies
- Directcorp Limiteddirector of
- Janice Tsuiauthorised person / signatory of
- Secorp Limitedsecretary of
- Jinxing Enterprises (Holdings) LtdAlso holds roles at 5 other companies
- Intetrust Limitedshareholder of
- Carina Fooauthorised person / signatory of
- Seatoun Limitedsecretary of
- Kai Man Trust Company LimitedAlso holds roles at 4 other companies
- Simmie Leungauthorised person / signatory of
- Yip Sau Landirector of
- Secorp Limitedsecretary of
- L & C Enterprises LimitedAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- Intetrust Limitedshareholder of
- Guo Heng Liangdirector of
- L & C International LimitedAlso holds roles at 8 other companies
- CSC Enterprise Company Limitedshareholder of
- Intetrust Limitedshareholder of
- Guo Heng Liangdirector of
- L & C Investments LimitedAlso holds roles at 10 other companies
- Intertrust Limitedshareholder of
- Directcorp Limiteddirector of
- Guo Heng Liangdirector of
- LKK Company LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Liu Kit Koudirector of
- Intetrust Limitedshareholder of
- Lucky LimitedAlso holds roles at 7 other companies
- Intetrust Limitedshareholder of
- Seatoun Limitedsecretary of
- Wu Yu-Xinbeneficial owner of
- M & A Group Holdings Company LimitedAlso holds roles at 1 other company
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Majestic (Overseas) Enterprises Ltd.Also holds roles at 13 other companies
- Liu Kit Koudirector of
- Intetrust Limitedshareholder of
- Liu Yuan Shengdirector of
- Majestic Product Development Ltd.Also holds roles at 13 other companies
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
- Liu Kit Koudirector of
- Majestic-Premium Company LimitedAlso holds roles at 12 other companies
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
- Liu Kit Koudirector of
- PDM Trustee Company LimitedAlso holds roles at 4 other companies
- Directcorp Limiteddirector of
- Janice Tsuiauthorised person / signatory of
- Secorp Limitedsecretary of
- Shamsan Holdings LimitedAlso holds roles at 24 other companies
- CSC Enterprise Company Limitedshareholder of
- Tri-L Company Limitedshareholder of
- CTC International Holding Limitedshareholder of
- Sunny Bright LimitedAlso holds roles at 3 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
- Unicorn TrustAlso holds roles at 3 other companies
- Ibex Asset Management Limitedtrustee of trust of
- Joyce Sui Li Lowbeneficiary of
- Irene Sui Hing Lowbeneficiary of
- Yip's Kai Tai Trust Company LimitedAlso holds roles at 18 other companies
- YIP Tsz Kwan, Irenealternate director of
- YIP Tsz Kwan, Irenedirector of
- YIP Tsz Kwan, Ireneshareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns John Wong?
- What is John Wong's risk level?
- Where does John Wong appear across sources?
Community intel
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