Who owns Diosen Company Limited?

No ownership or control links for Diosen Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Diosen Company Limited's risk level?

WhiteIntel flags Diosen Company Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Diosen Company Limited appear across sources?

Diosen Company Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Diosen Company Limited

Name: Diosen Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Diosen Company Limited, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Diosen Company Limited 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

Diosen Company Limited
- GENERAL ASIA ASSET MANAGEMENT LIMITED· shareholder of
- SHINNING PACIFIC LIMITED· shareholder of
- BRIGHT WORLD LIMITED· director of
- GLENFORD COMPANY LIMITED· director of
- GREEN STAR LIMITED· director of
- GLENUNDER LIMITED· director of
- GLENDRAGON LIMITED· director of
- SMART FINE LIMITED· director of
- SKYWIN LIMITED· director of
- GLENINTERNATIONAL LIMITED· director of
- ZAMBA LIMITED· director of
- SILVER FOX INC.· director of
- MERA INTERNATIONAL INC.· director of

/04

Directorship network

95 other roles

Where 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.

GENERAL ASIA ASSET MANAGEMENT LIMITED

Galistan International Limiteddirector of
FIDCO Selection Services Inc.shareholder of
Galistan Limiteddirector of

SHINNING PACIFIC LIMITED

Waldon Holdings Limitedbeneficial owner of
Danforth Limiteddirector of
Secorp Limitedshareholder of
Sharrow Limiteddirector of

BRIGHT WORLD LIMITED

Susan D. Millershareholder of
BF Belmont Limitedsecretary of
Intetrust Limitedshareholder of
Kenneth Raymond Deaytondirector of
Kenneth Raymond Deaytonshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Heather Elwyn DEAYTONshareholder of
Nicholas H. Millerdirector of
Nicholas H. Millershareholder of
Matthew S. Deaytonshareholder of
Paul Andrew Deaytonshareholder of
Secretaries Limitedsecretary of
Nicholas Hunsworthdirector of
Nicholas Hunsworthshareholder of

GLENFORD COMPANY LIMITED

Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of

GREEN STAR LIMITED

Susan D. Millershareholder of
BF Belmont Limitedsecretary of
Intetrust Limitedshareholder of
Kenneth Raymond Deaytondirector of
Kenneth Raymond Deaytonshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Heather Elwyn DEAYTONshareholder of
Matthew S. Deaytonshareholder of
Paul Andrew Deaytonshareholder of
Nicolas H. Millerdirector of
Nicolas H. Millershareholder of
Secretaries Limitedsecretary of
Nicholas Hunsworthdirector of
Nicholas Hunsworthshareholder of

GLENUNDER LIMITED

Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of
Secretaries Limitedsecretary of
International Restaurants Holdings Limitedshareholder of

GLENDRAGON LIMITED

Intertrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of
Secretaries Limitedsecretary of

SMART FINE LIMITED

BF Belmont Limitedsecretary of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Carissa Limiteddirector of
Landscape International Limitedshareholder of
Plotio Pacific Limiteddirector of
Becmac Limitedshareholder of
Mactors Limiteddirector of
Secretaries Limitedsecretary of

SKYWIN LIMITED

Coplex International Limiteddirector of
Mactors Limiteddirector of

GLENINTERNATIONAL LIMITED

Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of
Secretaries Limitedsecretary of

ZAMBA LIMITED

Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Becmac Limitedshareholder of
Mactors Limiteddirector of
Secretaries Limitedsecretary of

SILVER FOX INC.

BF Belmont Limitedsecretary of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Coplex International Limiteddirector of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Landscape International Limitedshareholder of
Becmac Limitedshareholder of
Mactors Limiteddirector of
Secretaries Limitedsecretary of

MERA INTERNATIONAL INC.

Integroup Corporate Services Limitedshareholder of
BF Belmont Limitedsecretary of
D H S (Hong Kong) Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Carissa Limiteddirector of
Mactors Limiteddirector of
Secretaries Limitedsecretary of
Asian Fiduciaries Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Diosen Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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