Who owns Panocean Corporate Services Limited?

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

What is Panocean Corporate Services Limited's risk level?

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

Where does Panocean Corporate Services Limited appear across sources?

Panocean Corporate Services Limited is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

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Panocean Corporate Services Limited

Name: Panocean Corporate Services Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Panocean Corporate Services Limited, Organization, VI

Panocean Corporate Services Limited — VI company (icij:icijol-20812). 57 holdings. Cited to 1 registry.

ICIJ icijol-20812Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Panocean Corporate Services Limited
- Emotion Holdings Limited· director of
- Flexsonic Limited· director of
- Hung Shing Telecom Ltd.· director of
- Alpha Glory Investments Limited· director of
- GLOBAL SUGAR GROUP LIMITED· director of
- Pioneer Glory Development Limited· director of
- Winslink Limited· director of
- Mega Fortune Enterprises Limited· director of
- Blissful Union Limited· director of
- Huge Profit Worldwide Limited· director of
- Pacific Zone Development Limited· director of
- BLISSFUL TRADE LIMITED· director of
- PROFIT RISING LIMITED· director of
- WEALTHY TOP INVESTMENTS LIMITED· director of
- WISDOM CHOICE LIMITED· director of
- FORTUNE LUCKY WORLDWIDE LIMITED· director of
- Harvest Trade Holdings Limited· shareholder of
- SMARTRADE INVESTMENTS LIMITED· shareholder of
- ONWARD WINNING LIMITED· shareholder of
- CHEER RISING DEVELOPMENT LIMITED· shareholder of
- MULTIPLE CAPITAL LIMITED· shareholder of
- RAFFLES CAPITAL WORLDWIDE LIMITED· shareholder of
- WEALTHY ASSETS INVESTMENTS LIMITED· shareholder of
- JETOP PACIFIC LIMITED· shareholder of
- PROSONIC INVESTMENTS LIMITED· shareholder of
- WILTRADE LIMITED· shareholder of
- METRO UNION LIMITED· shareholder of
- CAPITAL WINWAY LIMITED· director of
- FORTUNE BEST INVESTMENTS LIMITED· director of
- SOUTHSIDE MEDICAL CENTRE LIMITED· director of
- Capital Legend Investments Limited· director of
- Teamax Group Limited· director of
- Winsville Holdings Limited· director of
- Fair Union Development Limited· director of
- Ideal Return Limited· director of
- Obon Limited· director of
- Ample Treasure International Limited· director of
- Capital Win Ventures Limited· director of
- Forestrong Limited· director of
- Canwish Limited· director of
- Ever Success Holdings Group Limited· director of
- Wealthy Sun Investments Limited· director of
- Eminent Business Limited· director of
- Miracle Link Holdings Limited· director of
- Brusmart Limited· director of
- TOP STAR FORTUNE LTD.· director of
- SUCCESS JADE LTD.· director of
- Rich Profit Ltd.· director of
- LUCKY TREND INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Panocean Corporate Services Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Panocean Corporate Services Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on Panocean Corporate Services Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every 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.

●
Alpha Glory Investments Limited
Also holds roles at 2 other companies
- Yeung May Chordirector of
- Yeung May Chorshareholder of
●
BLISSFUL TRADE LIMITED
Also holds roles at 2 other companies
- CHO, Byung Sungdirector of
- CHO Byung Sungshareholder of
●
Blissful Union Limited
Also holds roles at 2 other companies
- Chan Fanshareholder of
- Weinan Dingdirector of
●
Capital Legend Investments Limited
Also holds roles at 3 other companies
- CHAN Choi Lindirector of
- TSANG WAN MANdirector of
- TSANG WAN MANshareholder of
●
Capital Win Ventures Limited
Also holds roles at 5 other companies
- LAU CHAK KUENdirector of
- LAU CHAK KUENshareholder of
- Business Product Enterprises Limiteddirector of
●
CHEER RISING DEVELOPMENT LIMITED
Also holds roles at 1 other company
- Panocean Corporate Services Limiteddirector of
●
Ever Success Holdings Group Limited
Also holds roles at 2 other companies
- Zhang Jiedirector of
- Zhang Jieshareholder of
●
Fair Union Development Limited
Also holds roles at 2 other companies
- TANG HOI TUNGdirector of
- TANG HOI TUNGshareholder of
●
FORTUNE LUCKY WORLDWIDE LIMITED
Also holds roles at 4 other companies
- Paul Liangdirector of
- SUN Minggaodirector of
- SUN Minggaoshareholder of
●
GLOBAL SUGAR GROUP LIMITED
Also holds roles at 4 other companies
- Lei, Guangyudirector of
- Lei, Guangyushareholder of
- LI HUAdirector of
●
Harvest Trade Holdings Limited
Also holds roles at 1 other company
- Panocean Corporate Services Limiteddirector of
●
Ideal Return Limited
Also holds roles at 2 other companies
- Bo KARLSSONdirector of
- Bo KARLSSONshareholder of
●
JETOP PACIFIC LIMITED
Also holds roles at 1 other company
- PANOCEAN CORPORATE SERVICE LIMITEDdirector of
●
LUCKY TREND INVESTMENTS LIMITED
Also holds roles at 2 other companies
- LIANG, Jianxundirector of
- LIANG, Junqianshareholder of
●
METRO UNION LIMITED
Also holds roles at 1 other company
- PANOCEAN CORPORATE SERVICE LIMITEDdirector of
●
Miracle Link Holdings Limited
Also holds roles at 5 other companies
- LO, CHI HO DAVIDdirector of
- LO, CHI HO DAVIDshareholder of
- HUANG, HUI-JUdirector of
●
MULTIPLE CAPITAL LIMITED
Also holds roles at 1 other company
- Panocean Corporate Services Limiteddirector of
●
Obon Limited
Also holds roles at 3 other companies
- PANOCEAN CORPORATE SERVICE LIMITEDshareholder of
- Inna ROMANETSdirector of
- Inna ROMANETSshareholder of
●
ONWARD WINNING LIMITED
Also holds roles at 1 other company
- Panocean Corporate Services Limiteddirector of
●
PROSONIC INVESTMENTS LIMITED
Also holds roles at 1 other company
- PANOCEAN CORPORATE SERVICE LIMITEDdirector of
●
RAFFLES CAPITAL WORLDWIDE LIMITED
Also holds roles at 3 other companies
- PANOCEAN CORPORATE SERVICE LIMITEDdirector of
- Arundel Nominees Limiteddirector of
- Arundel Nominees Limitedshareholder of
●
Rich Profit Ltd.
Also holds roles at 1 other company
- International Administrators Limiteddirector of
●
SMARTRADE INVESTMENTS LIMITED
Also holds roles at 1 other company
- PANOCEAN CORPORATE SERVICES LIMITEDdirector of
●
SOUTHSIDE MEDICAL CENTRE LIMITED
Also holds roles at 7 other companies
- SO SYLVIAshareholder of
- NGAI, STEPHEN TING AHdirector of
- NGAI, STEPHEN TING AHshareholder of
●
SUCCESS JADE LTD.
Also holds roles at 1 other company
- International Administrators Limiteddirector of
●
TOP STAR FORTUNE LTD.
Also holds roles at 3 other companies
- International Administrators Limiteddirector of
- Hsu Ching-Haodirector of
- Hsu Ching-Haoshareholder of
●
WEALTHY ASSETS INVESTMENTS LIMITED
Also holds roles at 1 other company
- Panocean Corporate Services Limiteddirector of
●
Wealthy Sun Investments Limited
Also holds roles at 5 other companies
- PANOCEAN CORPORATE SERVICE LIMITEDshareholder of
- Lee, Kim Yingdirector of
- Lee, Kim Yingshareholder of
●
WILTRADE LIMITED
Also holds roles at 1 other company
- PANOCEAN CORPORATE SERVICE LIMITEDdirector of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Panocean Corporate Services Limited?: No ownership or control links for Panocean Corporate Services Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Panocean Corporate Services Limited's risk level?: WhiteIntel flags Panocean Corporate Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Panocean Corporate Services Limited appear across sources?: Panocean Corporate Services Limited is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

Community intel

Crowd leads · unverified

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

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