Who owns European Pacific Trust Company (HK) Ltd?

No ownership or control links for European Pacific Trust Company (HK) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is European Pacific Trust Company (HK) Ltd's risk level?

WhiteIntel flags European Pacific Trust Company (HK) Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does European Pacific Trust Company (HK) Ltd appear across sources?

European Pacific Trust Company (HK) Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

■

European Pacific Trust Company (HK) Ltd

Name: European Pacific Trust Company (HK) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, European Pacific Trust Company (HK) Ltd, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 15

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

European Pacific Trust Company (HK) Ltd 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

European Pacific Trust Company (HK) Ltd
- Wah Yuen Investment Company Limited· shareholder of
- Wah Yuen Licensing Company Limited· shareholder of
- Wah Yuen Holding Company Limited· shareholder of
- Lippo Insurance Group (Asia) Ltd· shareholder of
- Touches International Limited· shareholder of
- Hayman Limited· shareholder of
- Lindeman Limited· shareholder of
- Stradbroke Limited· shareholder of
- The Film Factory International Limited· shareholder of
- Mars International Limited· shareholder of
- Taurus Investment Company Limited· shareholder of
- Churton Limited· shareholder of
- Century Insurance Limited· shareholder of
- Moviola International Limited· shareholder of
- Lam Soon Intellectual Property Limited· shareholder of

/04

Directorship network

203 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.

Wah Yuen Investment Company Limited

Wah Yuen Holding Company Limitedshareholder of
Leung Wai Lingdirector of
But Chai Leungdirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
But Ching Puidirector of
But Ka Waidirector of
E.P. Management Limiteddirector of
Miro Chu/Kepy Leeauthorised person / signatory of
But Chai Tongdirector of

Wah Yuen Licensing Company Limited

Equitor Secretaries Limitedsecretary of
Leung Wai Lingdirector of
But Chai Leungdirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
Wah Yuen Investment Company Limitedshareholder of
But Ching Puidirector of
But Ka Waidirector of
Miro Chu/Kepy Leeauthorised person / signatory of
But Chai Tongdirector of
Wah Yuen Investment Limitedshareholder of
Michael John Reynoldsdirector of

Wah Yuen Holding Company Limited

Leung Wai Lingdirector of
Leung Wai Lingshareholder of
But Chai Leungdirector of
But Chai Leungshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
But Ching Puidirector of
But Ching Puishareholder of
But Ka Waidirector of
But Ka Waishareholder of
E.P. Management Limiteddirector of
Miro Chu/Kepy Leeauthorised person / signatory of
But Chai Tongdirector of
But Chai Tongshareholder of

Lippo Insurance Group (Asia) Ltd

James Tjahaja Riadydirector of
Apex Corporate Services Limitedauthorised person / signatory of
Mochtar Riadydirector of
Davy Kwok-Fai Leedirector of
Equitor Secretaries Limitedsecretary of
Lippo Cayman Limitedshareholder of
Elroy Chan Siu Yenalternate director of
Corporate Secretaries Limitedsecretary of
Stephen Tjondro Riadydirector of
Secorp Limitedsecretary of
Keith Protherodirector of
Davy Leeauthorised person / signatory of
E.P. Management Limiteddirector of
Gary Phairauthorised person / signatory of
Howarth Management Services Limitedsecretary of

Touches International Limited

Ng Fong Lamdirector of
Ng Fong Lamshareholder of
Adrian George Bradydirector of
Adrian George Bradyshareholder of
European Pacific Trust Company (CI) Ltdshareholder of
Richard Oram Le Gricedirector of
Normanton Limitedsecretary of
Penrhyn Secretaries Limitedsecretary of
Thornpool Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
George William Couttiedirector of
E.P. Management Limiteddirector of
Michael John Reynoldsdirector of

Hayman Limited

Directcorp Limiteddirector of
Clyde Directors (No. 1) Limiteddirector of
Penrhyn Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Henderson Limiteddirector of
Trustcorp Limitedshareholder of
Clyde Nominees Limited & Gold Tower Investments Limitedshareholder of
Ridgmonth Limiteddirector of
E.P. Management Limiteddirector of

Lindeman Limited

Directcorp Limiteddirector of
Bruce Dunlopauthorised person / signatory of
Clyde Directors (No. 1) Limiteddirector of
Henderson Limiteddirector of
Asialink Corporate Services Ltdbeneficial owner of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Clyde Nominees Ltd & Cycle Custodians Ltshareholder of
Ridgmonth Limiteddirector of
E.P. Management Limiteddirector of

Stradbroke Limited

Directcorp Limiteddirector of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Clyde Nominees Limited & Gold Tower Investments Limitedshareholder of

The Film Factory International Limited

Pongpaiboon Siddhigudirector of
Ng Fung Hoshareholder of
Normanton Limitedsecretary of
Normanton Limitedshareholder of
Penrhyn Secretaries Limitedsecretary of
Abagtha Limiteddirector of
Ever Strong Limiteddirector of
Chankit Channivikaipongdirector of
Thornpool Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Ng Fung Hobeneficial owner of
Ng Fung Hodirector of
Secorp Limitedsecretary of
E.P. Management Limiteddirector of
Kirkcowan Limitedshareholder of

Mars International Limited

Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Bernard Ho Ming Sangdirector of
Bernard Ho Ming Sangshareholder of
Secorp Limitedsecretary of
Patrick Ho Ming, Mingdirector of
Ho Ming Waidirector of
Trustcorp Limitedshareholder of
Trevor Charles Clarkedirector of
Wai Yuen Szedirector of
E.P. Management Limiteddirector of
Wong Ip Kuenshareholder of
St Helier Trust Co. Ltdshareholder of

Taurus Investment Company Limited

Corporate Services Limitedsecretary of
New Taurus Investment Company Limtiedshareholder of
Equitor Secretaries Limitedsecretary of
Bernard Ho Ming Sangdirector of
Bernard Ho Ming Sangshareholder of
Secorp Limitedsecretary of
Ho Ming Waidirector of
Trustcorp Limitedshareholder of
E.P. Management Limiteddirector of
St Helier Trust Co. Ltdshareholder of

Churton Limited

Everstrong Limiteddirector of
Normanton Limitedsecretary of
Normanton Limitedshareholder of
Penrhyn Secretaries Limitedsecretary of
Patrick Shiuauthorised person / signatory of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
E.P. Management Limiteddirector of

Century Insurance Limited

Simtex Limiteddirector of
David Gunsonauthorised person / signatory of
TDK Limiteddirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
E.P. Management Limiteddirector of

Moviola International Limited

Callemberg Limiteddirector of
Normanton Limiteddirector of
Normanton Limitedsecretary of
Normanton Limitedshareholder of
Penrhyn Secretaries Limitedsecretary of
Ever Strong Limiteddirector of
Ever Strong Limitedshareholder of
Thornpool Limiteddirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Knapdale Limitedshareholder of
E.P. Management Limiteddirector of
Kirkcowan Limitedshareholder of

Lam Soon Intellectual Property Limited

Neville Buckland Droweralternate director of
Puai T Wichmanalternate director of
Katherine Alice Fitzgeraldresident director of
Chik Sum Jackson Ngdirector of
Michael Johan Buhreresident director of
Fanshawe Limitedresident director of
Henderson Limitedresident director of
Nicholas John Shepherdalternate director of
Nicholas John Shepherdresident director of
Lam Soon (Hong Kong) Limitedshareholder of
Ronald Stuart Thomsonresident director of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Ho King Cheungdirector of
Ho King Cheungsecretary of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Lo, Sze Man Stelladirector of
Geoffrey Colin Stoddartalternate director of
Stephen Kong Fei Chungdirector of
Tar Choung Whangdirector of
Leung Wai Fungdirector of
Sarah Frances Reevesalternate director of
James Chen Tsaodirector of
Diosdado Solisalternate director of
E.P. Management Limitedresident director of
Jocelyn I Kotekaalternate director of
Wu Chin Tai, Tyronedirector of
Ngarangi Tuavera-Pittmanresident director of
Sun Tze Whangdirector of
Kathy Wearingdirector of
Yiu Kwan Stephen Wandirector of
YU Tai Teidirector of
YU Tai Teisecretary of
Brent Edward Yorkalternate director of
Brent Edward Yorkresident director of
Chan Kee Huen, Michaeldirector of
Lam Chung Man, Andydirector of
Brian Joseph Tunuiresident director of
Chien Kuo Fung, Raymonddirector of
Amanda Keuresident director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on European Pacific Trust Company (HK) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…