POON Pik Kin, Thomas
POON Pik Kin, Thomas — Hong Kong company (icij:icijol-116016). 9 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.
- POON Pik Kin, Thomas
- ASIAN DRAGON (BVI) LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- TOPMASTER INVESTMENTS GROUP LIMITED· director of
- FENG XIANG INVESTMENTS GROUP LIMITED· director of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITED· director of
- GRACE FAME ENTERPRISES LIMITED· director of
- EARN FAME ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for POON Pik Kin, Thomas — 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 POON Pik Kin, Thomas 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 POON Pik Kin, Thomas is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ASIAN DRAGON (BVI) LIMITEDAlso holds roles at 10 other companies
- Chai Chee Ngemdirector of
- Chai Chee Ngemshareholder of
- Chung Kong Fei, Stephendirector of
- EARN FAME ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TOPMASTER INVESTMENTS GROUP LIMITEDshareholder of
- CHEUNGChi Mingdirector of
- FENG XIANG INVESTMENTS GROUP LIMITEDAlso holds roles at 15 other companies
- CHAN Suk Hing Jenny (???) as Personal Representative of Alexander Wongshareholder of
- Chau Siu Hoi, Vincentshareholder of
- Wan Lai Fongdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 9 other companies
- Ch'ien Kuo Fung, Raymonddirector of
- Chung Kong Fei, Stephendirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- GRACE FAME ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- Feng Xiang Investments Group Limitedshareholder of
- Yuen Hon Wingsecretary of
- CHEUNGChi Mingdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDAlso holds roles at 25 other companies
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- TOPMASTER INVESTMENTS GROUP LIMITEDAlso holds roles at 12 other companies
- Singgih Gunawanshareholder of
- Chau Siu Hoi, Vincentshareholder of
- Feng Xiang Investments Group Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POON Pik Kin, Thomas?
- What is POON Pik Kin, Thomas's risk level?
- Where does POON Pik Kin, Thomas appear across sources?
Community intel
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