LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Davy Lee is a Organization registered in HK 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
- Davy Lee
- First Tower Corporation· authorised person / signatory of
- J & S Company Limited· authorised person / signatory of
- Lippo Realty Holdings Limited· authorised person / signatory of
- Fujian Electric (Hong Kong) Limited· authorised person / signatory of
- China Pacific Investments Limited· authorised person / signatory of
- Writring (Overseas) Limited· authorised person / signatory of
- Lippo Bank Limited· secretary of
- Lippo Insurance Group (Asia) Ltd· authorised person / signatory of
/04
Directorship network
122 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.
First Tower Corporation
- Lippo Limitedshareholder of
- Lee Kwok Faidirector of
- Lee Kwok Faisecretary of
- David Tai-Wai Yehdirector of
- Equitor Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
- Stephen Tjondro Riadydirector of
- Secorp Limitedsecretary of
- Ridgmonth Limiteddirector of
- Gary Phairauthorised person / signatory of
- John Luen Wai Leedirector of
J & S Company Limited
- James Tjahaja Riadydirector of
- Lippo Capital Limitedshareholder of
- Mochtar Riadydirector of
- Lee Man Chodirector of
- Davy Kwok-Fai Leesecretary of
- Equitor Secretaries Limitedsecretary of
- Lippo Cayman Limitedshareholder of
- Selwood Limitedshareholder of
- Stephen Tjondro Riadydirector of
- Secorp Limitedsecretary of
- Ridgmonth Limiteddirector of
- Gary Phairauthorised person / signatory of
Lippo Realty Holdings Limited
- Chan Tat Kongdirector of
- Lippo Limitedshareholder of
- Lee Kwok Faidirector of
- David Tai-Wai Yehdirector of
- Equitor Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Ridgmonth Limiteddirector of
- Jonathan Miles Foxalldirector of
- Gary Phairauthorised person / signatory of
Fujian Electric (Hong Kong) Limited
- James Tjahaja Riadydirector of
- Lee Man Chodirector of
- James Mailerdirector of
- China Pacific Electric Limitedshareholder of
- Davy Kwok-Fai Leesecretary of
- Equitor Secretaries Limitedsecretary of
- Te-Cheng Changdirector of
- Kenneth R. Wynndirector of
- Selwood Limitedshareholder of
- Stephen Tjondro Riadydirector of
- Felix Ma Kuo-Wedirector of
- Secorp Limitedsecretary of
- Ridgmonth Limiteddirector of
- Gary Phairauthorised person / signatory of
- Kelsch Woon Kun Wongsecretary of
China Pacific Investments Limited
- Lee Kwok Fai, Davysecretary of
- James Tjahaja Riadydirector of
- Lee Man Chodirector of
- Equitor Secretaries Limitedsecretary of
- Kenneth R. Wynndirector of
- Selwood Limitedshareholder of
- Stephen Tjondro Riadydirector of
- Felix Ma Kuo-Wedirector of
- Secorp Limitedsecretary of
- Ridgmonth Limiteddirector of
- China Pacific Holdings Limitedshareholder of
- Gary Phairauthorised person / signatory of
- Kelsch Woon Kun Wongsecretary of
Writring (Overseas) Limited
- Chan Tat Kongdirector of
- Debra A. Strassnickdirector of
- AP Development Ltdshareholder of
- Lee Kwok Faidirector of
- David Tai-Wai Yehdirector of
- Accon Company Limitedshareholder of
- Equitor Secretaries Limitedsecretary of
- Patrick Lee Seng Weidirector of
- Ronald Tse Chu Faidirector of
- Ronald Tse Chu Faisecretary of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Millie Luk Yuen-Funsecretary of
- Trevor Charles Clarkedirector of
- David R. McNairdirector of
- George William Couttiedirector of
- Davy Kwok-Lai Leesecretary of
- Jonathan Miles Foxalldirector of
- Cook Islands Trust Corporation Ltdshareholder of
- Chan Chun Ondirector of
- Gary Phairauthorised person / signatory of
- Gary Phairdirector of
- Michael John Reynoldsdirector of
Lippo Bank Limited
- PT Lippo Bankshareholder of
- Wina Widjajadirector of
- European Pacific Trust Company (CI) Ltdsecretary of
- European Pacific Trust Company (CI) Ltdshareholder of
- Roy E. Tirtadjidirector of
- Eddy Handokodirector of
- Widhayati Hendropurnomodirector of
- Rico F. Da Silveiradirector of
- Laksamana Sukardidirector of
- Mochtar Riadydirector of
- Ivan Budionodirector of
- Eddy Sindorodirector of
- Equitor Secretaries Limitedsecretary of
- Dr Hmnm Hasyim Ningdirector of
- Secorp Limitedsecretary of
- Markus Parmadidirector of
- Soeparmadidirector of
- Winardi Darmansa Limdirector of
- Yusuf Valentdirector of
- Nico Krisnantodirector of
- James T. Riadydirector of
- Gary Phairauthorised person / signatory of
- Tjindrasa Ngdirector of
Lippo Insurance Group (Asia) Ltd
- James Tjahaja Riadydirector of
- Apex Corporate Services Limitedauthorised person / signatory of
- Mochtar Riadydirector of
- Davy Kwok-Fai Leedirector of
- Equitor Secretaries Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Lippo Cayman Limitedshareholder of
- Elroy Chan Siu Yenalternate director of
- Corporate Secretaries Limitedsecretary of
- Stephen Tjondro Riadydirector of
- Secorp Limitedsecretary of
- Keith Protherodirector of
- E.P. Management Limiteddirector of
- Gary Phairauthorised person / signatory of
- Howarth Management Services Limitedsecretary of