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CHINESE ESTATES HOLDINGS LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CHINESE ESTATES HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-80001013
- CHINESE ESTATES HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-12143075
- CHINESE ESTATES HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-12151407
- CHINESE ESTATES HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-12152778
- CHINESE ESTATES HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-12153025
- CHINESE ESTATES HOLDINGS LIMITEDICIJ Offshore Leaks · icij:icijol-13012425
- Chinese Estates Holdings LimitedGLEIF · lei:254900OCQEQVNKB0UF58
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■shareholder of
- ■shareholder of
- ■independent non executive director of
- ■executive director of
- ■independent non executive director of
- ■director of
- ■shareholder of
- ■independent non executive director of
- ■shareholder of
- ■shareholder of
- ■independent non executive director of
- ■executive director of
- ■is signatory for
- ■secretary of
- ■non executive director of
- ■chairman of
- ■executive director of
- ■is signatory for
- ■shareholder of
- ■chairman of
- ■executive director of
- ■is signatory for
- ■vice chairman of
- ■shareholder of
- ■chairman of
- ■director of
- ■shareholder of
- ■independent non executive director of
- ■executive director of
- ■independent non executive director of
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■independent non executive director of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SIT - Peter Kien Pingdirector of→CHINESE ESTATES HOLDINGS LIMITED
- 1Spurling - Michael Johnshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1Campbell - John Douglasshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1CHAN - Kwok-waiindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1CHAN - Sze-wanexecutive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1CHENG - Kweeindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1Cheung - Raymond Yuet-mandirector of→CHINESE ESTATES HOLDINGS LIMITED
- 1Chinese Estates Limitedshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1CHOY - Hok Man, Constanceindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1Fullerton - Christopher M.shareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1Hung - Joseph Lau Luenshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1KOON - Wing-yeeindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAM - Kwong-waiexecutive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAM - Kwong-waiis signatory for→CHINESE ESTATES HOLDINGS LIMITED
- 1LAM - Kwong-waisecretary of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Amy Yuk-wainon executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Joseph Luen-hungchairman of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Joseph Luen-hungexecutive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Joseph Luen-hungis signatory for→CHINESE ESTATES HOLDINGS LIMITED
- 1Lau - Mary Yuk Chunshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Ming-waichairman of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Ming-waiexecutive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Ming-waiis signatory for→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Ming-waivice chairman of→CHINESE ESTATES HOLDINGS LIMITED
- 1Lau - Theresa Po Wingshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Thomas Luen Hungchairman of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Thomas Luen Hungdirector of→CHINESE ESTATES HOLDINGS LIMITED
- 1LAU - Thomas Luen Hungshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1LOH - Phillis Lai-pingindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1LUI - Lai-kwanexecutive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1MA - Tsz-chunindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1NICHOLSON - Robert Charlesshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1Bubenzer - Peter - Bermudashareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1Wan - Po-chiis signatory for→CHINESE ESTATES HOLDINGS LIMITED
- 1White - F Chesleyshareholder of→CHINESE ESTATES HOLDINGS LIMITED
- 1WONG - Sin Yeeindependent non executive director of→CHINESE ESTATES HOLDINGS LIMITED
- 1Wyllie - William R.A.shareholder of→CHINESE ESTATES HOLDINGS LIMITED