LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
/02
Key facts
Risk signalMedium
Risk
HE, JIN PEI is a Organization 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
- HE, JIN PEI
- HONG KONG SUPERMARKET N.V.· managing director of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.· managing director of
- VICTORIA LOTTORY· proxy of
- YUHUA TRADING N.V.· managing director of
/04
Directorship network
14 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.
HONG KONG SUPERMARKET N.V.
- HO, KIM YINproxy of
- HO, TING CHUENmanaging director of
- HO, KIM HOOmanaging director of
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.
- HO, KIM YINproxy of
- HO, TING CHUENmanaging director of
- HO, KIM HOOmanaging director of
VICTORIA LOTTORY
- DIRKSZ, PAULITO PABLOowner of
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.
- HO, KIM YINproxy of
- HO, TING CHUENmanaging director of
- HO, KIM HOOmanaging director of
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.
- HO, KIM YINproxy of
- HO, TING CHUENmanaging director of
- HO, KIM HOOmanaging director of
YUHUA TRADING N.V.
- HE, DECHANGproxy of