Siney Nominee Limited
Siney Nominee Limited — Hong Kong company (icij:icijol-100200). 2 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.
- Siney Nominee Limited
- WISHLIST HOLDINGS LIMITED· secretary of
- JOINT LINK DEVELOPMENT LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siney Nominee 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 Siney Nominee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Siney Nominee Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- JOINT LINK DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- Hip Hing Construction Company Limitedshareholder of
- Ho Che Kongdirector of
- Chu Tat Chidirector of
- WISHLIST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Hip Hing Construction Company Limitedshareholder of
- Liu Kwok Tai, Teddydirector of
- Liu Kwok Tai, Teddysecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Siney Nominee Limited?
- What is Siney Nominee Limited's risk level?
- Where does Siney Nominee Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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