PONG YUEN MAN, TOMMY
PONG YUEN MAN, TOMMY — Hong Kong company (icij:icijol-23356). 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.
- PONG YUEN MAN, TOMMY
- Lucky Trade Investments Limited· shareholder of
- Direct Access Universal Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PONG YUEN MAN, TOMMY — 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 PONG YUEN MAN, TOMMY 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 PONG YUEN MAN, TOMMY 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.
- Direct Access Universal LimitedAlso holds roles at 13 other companies
- Tam Che Mingdirector of
- Tam Che Mingshareholder of
- Pong Yuen Man, Tommyshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PONG YUEN MAN, TOMMY?
- What is PONG YUEN MAN, TOMMY's risk level?
- Where does PONG YUEN MAN, TOMMY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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