LIVE · CORPUS

Dossier

■

HSBC International Trustee Limited as trustee of The JYPK Family Trust

Name: HSBC International Trustee Limited as trustee of The JYPK Family Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC International Trustee Limited as trustee of The JYPK Family Trust, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 86

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

HSBC International Trustee Limited as trustee of The JYPK Family Trust is a Organization registered in JE 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

HSBC International Trustee Limited as trustee of The JYPK Family Trust
- GEOQUAD HOLDINGS LIMITED· shareholder of
- CCOM COMPANY LIMITED· shareholder of
- SWEET CHARIOT LIMITED· shareholder of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)· shareholder of
- HARVEST MOON INTERNATIONAL INC. (CS3 PL)· shareholder of
- GUO CHANG TONG LTD· shareholder of
- TRISTAR GROUP CO LTD· shareholder of
- QUEBISH EUROPE LTD. (CS6 DL)· shareholder of
- SMART CONCEPT LIMITED· shareholder of
- JYPK Corporation· shareholder of
- HUNGS HOLDINGS (BVI) LTD· shareholder of
- PAK LEI HO GROUP LTD.· shareholder of
- KAM WING TONG LTD : A/C 006-106249-001· shareholder of
- C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED· shareholder of
- SCHOLARSHIP GROUP LIMITED (CS3 PW)· shareholder of
- POWER-CREATION GROUP LIMITED· shareholder of
- OCEANVIEW INTERNATIONAL GROUP LIMITED· shareholder of
- GLOBAL CAPITAL INTERNATIONAL LIMITED· shareholder of
- AVATEC HOLDINGS LIMITED· shareholder of
- RICHLAND EXPRESS LIMITED (CS3 AP)· shareholder of
- MONEY BELT WORLDWIDE LIMITED (CS3 PW)· shareholder of
- HOUSE HONOUR LIMITED (CS3 MYT)· shareholder of
- FAIRYLAND INTERNATIONAL LIMITED· shareholder of
- EXCELLENT ASSISTANCE LIMITED (CS3 PW)· shareholder of
- STANFORD GROUP CORPORATION· shareholder of
- GEORGE K. CORPORATION· shareholder of
- PCK CORPORATION· shareholder of
- CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)· shareholder of
- LIGHT CONCEPT INTERNATIONAL LIMITED· shareholder of
- SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)· shareholder of
- WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI)· shareholder of
- FOOK TAK HONG LIMITED (CS3 PW)· shareholder of
- STPC CORPORATION· shareholder of
- BANTER OVERSEAS LIMITED (CS1 DT)· shareholder of
- HAPPY WISHES LIMITED· shareholder of
- HEREFORD PACIFIC LIMITED· shareholder of
- FORTUNE MUSIC LIMITED· shareholder of
- FILTER LIMITED (CS17 CHI)· shareholder of
- DIAMOND ZONES ASIA LIMITED· shareholder of
- EAST SIDE STOREY CORPORATION· shareholder of
- TyCoTrade Holdings Limited (CS3 PW)· shareholder of
- GREAT CREATION LIMITED (CS17 CHI)· shareholder of
- Chung Chiu (PTC) Ltd.· shareholder of
- HK CENTURY LIMITED· shareholder of
- RICH TONES HOLDINGS LIMITED (CS17 CHI)· shareholder of
- INFINITY FORTUNE LIMITED· shareholder of
- HOPELEE CO. LTD.· shareholder of
- HAPPY FAMILY INVESTMENT LTD· shareholder of
- BONUS 48 HOLDINGS LTD.· shareholder of
- CHINA JADE SECURITIES LIMITED· shareholder of
- MOONSTONE OFFSHORE CORPORATION· shareholder of
- HOPE FULL INVESTMENTS GROUP LIMITED· shareholder of
- KA SHUN HOLDING LIMITED (CS17 CHI)· shareholder of
- KONG HOPE INTERNATIONAL CORPORATION· shareholder of
- SILVER GROWTH GROUP (PTC) CORPORATION· shareholder of
- HEAD FORTUNE TECHNOLOGY LIMITED· shareholder of
- KING POWER TECHNOLOGY LIMITED· shareholder of
- GOLDEN SOURCE HOLDING LTD· shareholder of
- Tropical Traders Limited· shareholder of
- The Hong Lok Yuen Investments Limited· shareholder of
- SATAJEN COMPANY LIMITED· shareholder of
- Keio Investment Holdings Limited· shareholder of
- SETH HOLDINGS LTD· shareholder of
- INTELLIGENCE GROUP LIMITED· shareholder of
- TREASURE INTERNATIONAL HOLDINGS LIMITED· shareholder of
- MARCO POLO GROUP LIMITED· shareholder of
- VICTORY TARGET CO. LTD· shareholder of
- AURORA HOLDINGS INVESTMENTS LTD· shareholder of
- LEADING RESULTS LIMITED· shareholder of
- FAITH TALENT LIMITED (CS17 CHI)· shareholder of
- WELLA HUGH INVESTMENT HOLDINGS LIMITED· shareholder of
- DAILY CHANCE LIMITED· shareholder of
- ETERNAL RISE INVESTMENTS HOLDINGS LIMITED· shareholder of
- HARVEST FUND CORPORATION· shareholder of
- STJK Corporation· shareholder of
- GLJY Limited· shareholder of
- MIRACLE SUN DEVELOPMENT LIMITED· shareholder of
- LUCKY INTERNATIONAL GROUP LIMITED· shareholder of
- TALENTCORP LIMITED· shareholder of
- SPEEDY FINANCE LIMITED· shareholder of
- OPTISET LIMITED· shareholder of
- WINSWAY OVERSEAS LIMITED· shareholder of
- KA YAN CHINA INVESTMENTS LIMITED· shareholder of
- GREAT LAKES MANAGEMENT INC.· shareholder of
- GOLDEN MISSION OVERSEAS (PTC) LIMITED· shareholder of
- LUCKY DRAGON SERVICES LIMITED· shareholder of

/04

Directorship network

212 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.

GEOQUAD HOLDINGS LIMITED

Luk, Koon Yung Freddirector of
BI-Line Co., Ltdshareholder of
Suen Kidirector of
Lion International Management Limiteddirector of
Fan Lau Yuk Ming, Pemelardirector of
Fan Pong Cho, Peterdirector of
Celina Lau Wing Lingshareholder of
Fung Pui Lingdirector of

CCOM COMPANY LIMITED

Kin On Cheung Ltd.shareholder of
Chik Chi On Michaelshareholder of
HSBC Trustee (Cayman) Limitedshareholder of
Chik Chi Ondirector of
Chik Chi Onshareholder of
Chik Chi Keungshareholder of

SWEET CHARIOT LIMITED

Kao Cheung Chongdirector of
Chan Ming Mandirector of

BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)

Lion International Management Limiteddirector of
LEE Michael Chak Chuendirector of
Kwan Choi Lindirector of
Kwan Choi Linshareholder of

HARVEST MOON INTERNATIONAL INC. (CS3 PL)

Lion International Management Limiteddirector of

GUO CHANG TONG LTD

Lion International Management Limiteddirector of

TRISTAR GROUP CO LTD

Lion International Management Limiteddirector of
HSBC International Trustee Limitedshareholder of

QUEBISH EUROPE LTD. (CS6 DL)

Lion International Management Limiteddirector of

SMART CONCEPT LIMITED

Lion International Management Limiteddirector of
Easy Rich Finance Limitedshareholder of

JYPK Corporation

HUNGS HOLDINGS (BVI) LTD

Lion International Management Limiteddirector of

PAK LEI HO GROUP LTD.

Lion International Management Limiteddirector of

KAM WING TONG LTD : A/C 006-106249-001

Lion International Management Limiteddirector of

C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED

William Pee Yung Chandirector of
Helensburgh Company Limiteddirector of
Lion International Management Limiteddirector of

SCHOLARSHIP GROUP LIMITED (CS3 PW)

Lion International Management Limiteddirector of

POWER-CREATION GROUP LIMITED

Lion International Management Limiteddirector of

OCEANVIEW INTERNATIONAL GROUP LIMITED

Lion International Management Limiteddirector of

GLOBAL CAPITAL INTERNATIONAL LIMITED

Lion International Management Limiteddirector of

AVATEC HOLDINGS LIMITED

Helensburgh Company Limiteddirector of
Lion International Management Limiteddirector of

RICHLAND EXPRESS LIMITED (CS3 AP)

Lion International Management Limiteddirector of

HOUSE HONOUR LIMITED (CS3 MYT)

Lion International Management Limiteddirector of

FAIRYLAND INTERNATIONAL LIMITED

Lion International Management Limiteddirector of

EXCELLENT ASSISTANCE LIMITED (CS3 PW)

Lion International Management Limiteddirector of

STANFORD GROUP CORPORATION

Lion International Management Limiteddirector of
Chan Margarita Kam Sanshareholder of
Chan Shiu Hon Henryshareholder of

GEORGE K. CORPORATION

PCK CORPORATION

CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)

Lion International Management Limiteddirector of
Li Wai Pingshareholder of
Li Tso Bun Bennydirector of
Li Tso Bun Bennyshareholder of

LIGHT CONCEPT INTERNATIONAL LIMITED

Lion International Management Limiteddirector of

SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)

Lion International Management Limiteddirector of

FOOK TAK HONG LIMITED (CS3 PW)

Lion International Management Limiteddirector of

STPC CORPORATION

BANTER OVERSEAS LIMITED (CS1 DT)

Lion International Management Limiteddirector of

HAPPY WISHES LIMITED

Lion International Management Limiteddirector of

HEREFORD PACIFIC LIMITED

Wu Wing Kuidirector of
Wu Wing Kuishareholder of
HSBC International Trustee Limitedshareholder of
Tse Yee Mandirector of
Woo Yat Hodirector of

FORTUNE MUSIC LIMITED

Directcorp Limiteddirector of
So Hung Shing Alexdirector of
Fan Yuk Fong Linaalternate director of
East Asia International Trustees Limitedshareholder of

FILTER LIMITED (CS17 CHI)

Lion International Management Limiteddirector of
Michael L.T. Tsangdirector of
Private Equity Management BVI Limitedshareholder of
Lion Secretaries (Cook Islands) Limiteddirector of

DIAMOND ZONES ASIA LIMITED

Michael L. H. Tsangdirector of
Lion International Management Limiteddirector of
Private Equity Management BVI Limitedshareholder of
Lion Secretaries (Cook Islands) Limiteddirector of

EAST SIDE STOREY CORPORATION

Lydia Yuen Cheung Kingdirector of

TyCoTrade Holdings Limited (CS3 PW)

Tang Sai Kan, Johndirector of
Hsu Mai Tungdirector of
Tang Kwok Keungdirector of
Hsu Yuen Singdirector of

GREAT CREATION LIMITED (CS17 CHI)

Michael L. H. Tsangdirector of
Lion International Management Limiteddirector of
Lion Secretaries (Cook Islands) Limiteddirector of

Chung Chiu (PTC) Ltd.

Gouw San Bo Elizabethdirector of
Gouw Kar Yiu Carldirector of
Gouw Soan Bo Estherdirector of
Gouw Kar Yiu, Carldirector of
Billion Glory Nominees Limiteddirector of

HK CENTURY LIMITED

Leung Man Chudirector of
Leung Man Chushareholder of

RICH TONES HOLDINGS LIMITED (CS17 CHI)

Lion International Management Limiteddirector of
Lion Secretaries (Cook Islands) Limiteddirector of
Michael Tsangdirector of

INFINITY FORTUNE LIMITED

Lee Yuet Mandirector of
Cheng Man Fongdirector of
Cheng Man Heungdirector of
Roy Hwa-Yong Keedirector of
Cheng Kam Chungdirector of
Chia Yaw Seongdirector of
Leung Yat Wah, Rickydirector of

HOPELEE CO. LTD.

Wong Chun Kaudirector of
Leung Kwok Hungdirector of

HAPPY FAMILY INVESTMENT LTD

Wong Wai Hungdirector of
Wong Wai Hungshareholder of
Chan Chor Yindirector of
Wong Shu Hungdirector of

BONUS 48 HOLDINGS LTD.

Wong Wai Hungdirector of
Chan Kin Hungdirector of
Wong Shu Hungdirector of

CHINA JADE SECURITIES LIMITED

Lion International Management Limiteddirector of

MOONSTONE OFFSHORE CORPORATION

Lion International Management Limiteddirector of
Herbert Kwok Kuen Chanshareholder of

HOPE FULL INVESTMENTS GROUP LIMITED

Lion International Management Limiteddirector of

KA SHUN HOLDING LIMITED (CS17 CHI)

Lion International Management Limiteddirector of
Michael Tsangdirector of

KONG HOPE INTERNATIONAL CORPORATION

Lion International Management Limiteddirector of
Michael Tsangdirector of

SILVER GROWTH GROUP (PTC) CORPORATION

Chen Chiu Ming Patrickdirector of
Chen Chiu Shek Bensondirector of
NG Soo Meaudirector of
Chen Kwong Mue (known as Chen Kong Mian)director of

HEAD FORTUNE TECHNOLOGY LIMITED

Lion International Management Limiteddirector of
Michael Tsangdirector of

KING POWER TECHNOLOGY LIMITED

Lion International Management Limiteddirector of
Michael Tsangdirector of

GOLDEN SOURCE HOLDING LTD

Lion International Management Limiteddirector of
Wong Dor Chunshareholder of
Chan Pingshareholder of

Tropical Traders Limited

Geraldine Elaine Mardenshareholder of
Lion International Management Limiteddirector of
Drayton Limitedsecretary of
Antony Louis Mardenshareholder of

The Hong Lok Yuen Investments Limited

Lion International Management Limiteddirector of
Drayton Limitedsecretary of
HSBC Trustee (Cook Islands) Limitedshareholder of
Norman John Gillandersshareholder of

SATAJEN COMPANY LIMITED

Lion International Management Limiteddirector of
Honkongbank International Trustee Ltdshareholder of
HSBC International Trustee Limitedshareholder of
HSBC International Trustee Limitedshareholder of
Drayton Limitedsecretary of
Hongkongbank International Trustee Ltdshareholder of

Keio Investment Holdings Limited

Wong Yu Pik Wahdirector of
Wong Ping Kaydirector of
Wong Pak Foodirector of
Wong Pak Fooshareholder of
Wong Ka Yukshareholder of

SETH HOLDINGS LTD

Lion International Management Limiteddirector of
D H S (Hong Kong) Limitedshareholder of
Elfrida Maria Sethshareholder of
Drayton Limitedsecretary of
Philip James Sethshareholder of
Paul Malcolm Sethshareholder of

INTELLIGENCE GROUP LIMITED

Lion International Management Limiteddirector of

TREASURE INTERNATIONAL HOLDINGS LIMITED

Lion International Management Limiteddirector of
Hongkong Bank International Trustee Ltd.shareholder of
Lisa Lesley Vivien Leeshareholder of
HongkongBank Int'l Trustee Limited A/Cshareholder of

MARCO POLO GROUP LIMITED

Lion International Management Limiteddirector of
Homi Kaikhshroo Italiashareholder of
Drayton Limitedsecretary of
Primary Management Limiteddirector of
Court Administration Limitedsecretary of
Hongkong Bank International Trustee Ltd.shareholder of
HongkongBank Int'l Trustee Limited A/Cshareholder of

VICTORY TARGET CO. LTD

Lee Kung Manshareholder of
Lion International Management Limiteddirector of

AURORA HOLDINGS INVESTMENTS LTD

Lion International Management Limiteddirector of
Yvonne Marie Antonioshareholder of

LEADING RESULTS LIMITED

Lion International Management Limiteddirector of

FAITH TALENT LIMITED (CS17 CHI)

Michael L. H. Tsangdirector of
Lion International Management Limiteddirector of
Lion International Corporate Servicesdirector of

WELLA HUGH INVESTMENT HOLDINGS LIMITED

Lion International Management Limiteddirector of
HSBC International Trustee Limitedshareholder of

DAILY CHANCE LIMITED

Lion International Management Limiteddirector of

ETERNAL RISE INVESTMENTS HOLDINGS LIMITED

Lion International Management Limiteddirector of

HARVEST FUND CORPORATION

Lion International Management Limiteddirector of

STJK Corporation

GLJY Limited

MIRACLE SUN DEVELOPMENT LIMITED

Lion International Management Limiteddirector of

LUCKY INTERNATIONAL GROUP LIMITED

Lion International Management Limiteddirector of

TALENTCORP LIMITED

Lion International Management Limiteddirector of
HSBC Trustee (Hong Kong) Limitedshareholder of

SPEEDY FINANCE LIMITED

Lion International Management Limiteddirector of

OPTISET LIMITED

Lion International Management Limiteddirector of

WINSWAY OVERSEAS LIMITED

KA YAN CHINA INVESTMENTS LIMITED

Lion International Management Limiteddirector of

GREAT LAKES MANAGEMENT INC.

Lion International Management Limiteddirector of

GOLDEN MISSION OVERSEAS (PTC) LIMITED

Yash Paul Bhandaridirector of
Mahesh Dayarambhai PATELdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC International Trustee Limited as trustee of The JYPK Family Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…