LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
AL-BABTAIN - Jamal is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- AL-BABTAIN - Jamal
- Guoco Group Limited· director of
- Dao Heng Bank Group Limited· director of
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Directorship network
46 other rolesWhere 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.
Guoco Group Limited
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
- DING - Wai Chuendirector of
- ENG - James, Jr.director of
- KHATTAR - Sat Paldirector of
- KWEK - Leng Haichief executive officer of
- KWEK - Leng Haidirector of
- KWEK - Leng Haipresident of
- KWEK - Leng Sandirector of
- LO - Stella Sze Mansecretary of
- NORMAN - David Michaeldirector of
- QUEK - Leng Chanchairman of
- QUEK - Leng Chandirector of
- SAGE - Roderic Noel Anthonydirector of
- STOECKEL - Volkerdirector of
- TAN - Lim Hengdirector of
- Ting Hong Nominees Limitedshareholder of
- TSANG - Cho Taitreasurer of
- TUNG - Hsi Hui Franknon executive director of
- Wakefield - Peter Anthonydirector of
- WILKINSON - Harry Richarddirector of
- WONG - Doris Wai Narsecretary of
Dao Heng Bank Group Limited
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
- CATER - Jackdirector of
- CHENG - Christopher Wai Cheedirector of
- FOCK - Siew Wahdirector of
- FUNG - Kwok King Victordirector of
- KHATTAR - Sat Paldirector of
- KWEK - Leng Haidirector of
- KWEK - Leng Haimanaging director of
- KWEK - Leng Haivice-president of
- KWEK - Leng Sandirector of
- LEUNG - Chun Yingdirector of
- NG - Kee Choedirector of
- PAILLART - Philippedirector of
- QUEK - Leng Chanchairman of
- QUEK - Leng Chandirector of
- QUEK - Leng Chanpresident of
- TAI - Jackson Peterdirector of
- TSANG - Cho Taitreasurer of
- TUNG - Hsi Hui Frankdirector of
- Wakefield - Peter Anthonydirector of
- WILKINSON - Harry Richarddirector of
- WONG - Frank Kwong Shingdirector of
- WONG - Doris Wai Narsecretary of