HSBC International Trustee Limited
HSBC International Trustee Limited — Cayman company (icij:icijol-96573). 39 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.
- HSBC International Trustee Limited
- NEWTON FINANCE HOLDINGS LIMITED· shareholder of
- WISHING WELL CONSULTANTS LIMITED· shareholder of
- FREEDOME ENTERPRISES LIMITED· director of
- GREAT EARNEST GROUP LIMITED· shareholder of
- MIGHTY SOURCE INVESTMENT (PTC) LIMITED· shareholder of
- MIGHTY SOURCE DEVELOPMENT LIMITED· shareholder of
- Tiens Investment Holdings Group Limited· shareholder of
- LOYAL POWER INTERNATIONAL LIMITED· shareholder of
- ACF Limited· shareholder of
- Kirpar Investment Holdings Inc.· director of
- Fullstead Finance Corporation· director of
- Artis Point Enterprises Ltd· director of
- Camden Hall Ltd· director of
- Public Trading Ltd· shareholder of
- E-Management Ltd· director of
- Blue Ocean Capital Ltd.· director of
- PANVEST LIMITED· director of
- HARWICH GROUP LIMITED· director of
- RICH BAY DEVELOPMENTS LTD.· director of
- MILLENIA GRANGE INC.· director of
- KALLIT HOLDINGS LIMITED· director of
- AXENIA HOLDINGS (PTC) LIMITED· shareholder of
- GAIN CONCEPT HOLDINGS LIMITED· shareholder of
- Maxharvest Holdings Group Limited· shareholder of
- Health Mind Holdings Limited· shareholder of
- SWIFT LUCK DEVELOPMENT LIMITED· shareholder of
- Ruttonjee Holdings Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC International Trustee Limited — 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 HSBC International Trustee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 HSBC International Trustee Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
27 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.
- ACF LimitedAlso holds roles at 2 other companies
- Billion Business Development Limitedshareholder of
- Lion International Management Limiteddirector of
- Artis Point Enterprises LtdAlso holds roles at 1 other company
- Lion International Management Limiteddirector of
- AXENIA HOLDINGS (PTC) LIMITEDAlso holds roles at 6 other companies
- Lion International Management Limiteddirector of
- Fung Yee Ling Lynndirector of
- Fung Yee Ling Lynnshareholder of
- Blue Ocean Capital Ltd.Also holds roles at 2 other companies
- Lion International Management Limiteddirector of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- E-Management LtdAlso holds roles at 2 other companies
- Redbourn Consultants Limitedshareholder of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
- FREEDOME ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Lion International Management Limiteddirector of
- Fullstead Finance CorporationAlso holds roles at 3 other companies
- Bearershareholder of
- HSBC International Trustee Limitedshareholder of
- Lion International Management Limiteddirector of
- GAIN CONCEPT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Lion International Management Limiteddirector of
- Acticorp Limiteddirector of
- GREAT EARNEST GROUP LIMITEDAlso holds roles at 1 other company
- Lion International Management Limiteddirector of
- HARWICH GROUP LIMITEDAlso holds roles at 2 other companies
- Appointcorp Limiteddirector of
- Financecorp Limitedshareholder of
- Health Mind Holdings LimitedAlso holds roles at 7 other companies
- YIP Sau Fung Sauvindirector of
- Claudine Lauren YINGdirector of
- Ying Lee Yuen Michaeldirector of
- KALLIT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
- Portcullis Trust (BVI) Limitedshareholder of
- Kirpar Investment Holdings Inc.Also holds roles at 1 other company
- Lion International Management Limiteddirector of
- LOYAL POWER INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CHOI Siu Wai Williamdirector of
- CHOI Michealdirector of
- Maxharvest Holdings Group LimitedAlso holds roles at 2 other companies
- Lion International Management Limiteddirector of
- LAU Suk Ling Lydiadirector of
- MIGHTY SOURCE DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- Tong Kai Faidirector of
- Tong Kai Faishareholder of
- MIGHTY SOURCE INVESTMENT (PTC) LIMITEDAlso holds roles at 3 other companies
- CHAN CHIN Mimidirector of
- CHAN Yun Yun, Camelliadirector of
- CHAN Cherrydirector of
- MILLENIA GRANGE INC.Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
- Portcullis Trust (BVI) Limitedshareholder of
- PANVEST LIMITEDAlso holds roles at 10 other companies
- HOLDING SERVICES LTDsecretary of
- First Island Secretaries Limitedsecretary of
- Goodvest Limiteddirector of
- Public Trading LtdAlso holds roles at 5 other companies
- Sherper Limitedsecretary of
- Ong Yong Luandirector of
- Tjokro Saputrajayadirector of
- RICH BAY DEVELOPMENTS LTD.Also holds roles at 7 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- ONG PUAY KOONbeneficial owner of
- ONG PUAY KOONshareholder of
- Ruttonjee Holdings Inc.Also holds roles at 29 other companies
- Rusy Motabhoy Shroffshareholder of
- Delnar Dowseshareholder of
- Vera Ruttonjee Desaishareholder of
- SWIFT LUCK DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- Acticorp Limiteddirector of
- Lion International Management Limiteddirector of
- Tiens Investment Holdings Group LimitedAlso holds roles at 1 other company
- Lion International Management Limiteddirector of
- WISHING WELL CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- Fung Leung Po Shuendirector of
- HSBC Trustee (Cayman) Limitedshareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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