LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
POON Pik Kin, Thomas 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
- 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
/04
Directorship network
77 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.
ASIAN DRAGON (BVI) LIMITED
- Chai Chee Ngemdirector of
- Chai Chee Ngemshareholder of
- Chung Kong Fei, Stephendirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Leung Wai Fungdirector of
- Yee Choong Kit, Susandirector of
- Yee Choong Kit, Susanshareholder of
- Lam Chung Man, Andydirector of
- Wong Chee Yindirector of
- Wong Chee Yinshareholder of
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephendirector of
- Daimeon F. Fongdirector of
- Lam Soon Food Industries (BVI) Limitedshareholder of
- Lam Soon (Hong Kong) Limitedshareholder of
- HSBC Nominees Asia Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Hong Kong Flour Mills Limitedshareholder of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- Tui Itialternate director of
- Wan Yui Kwan, Stephendirector of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- Wu Chin Tai, Tyronedirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
TOPMASTER INVESTMENTS GROUP LIMITED
- Singgih Gunawanshareholder of
- Chau Siu Hoi, Vincentshareholder of
- Feng Xiang Investments Group Limitedshareholder of
- Kindarto Kohardirector of
- Kindarto Koharshareholder of
- Soedomo Mergonotodirector of
- Soedomo Mergonotoshareholder of
- Wong Wai Kwan, Alexandershareholder of
- Gunturdirector of
- Gunturshareholder of
- CHEUNGChi Mingdirector of
- CHEUNGChi Mingshareholder of
FENG XIANG INVESTMENTS GROUP LIMITED
- CHAN Suk Hing Jenny (???) as Personal Representative of Alexander Wongshareholder of
- Chau Siu Hoi, Vincentshareholder of
- Wan Lai Fongdirector of
- Wan Lai Fongshareholder of
- Sunarjo Sampoernadirector of
- Sunarjo Sampoernashareholder of
- Wedingley (B.V.I.) Ltd.shareholder of
- Ng Suk Yee, Emilydirector of
- Ng Suk Yee, Emilyshareholder of
- Soedomo Mergonotodirector of
- Soedomo Mergonotoshareholder of
- Wong Wai Kwan, Alexandershareholder of
- Edken Enterprises Ltd.shareholder of
- CHEUNGChi Mingshareholder of
- Sunarjo Sampoernashareholder of
- CHAN Suk Hing Jenny (???)shareholder of
FLOURTECH INTERNATIONAL HOLDINGS LIMITED
- Ch'ien Kuo Fung, Raymonddirector of
- Chung Kong Fei, Stephendirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Lo Man Sze, Stelladirector of
- Lam Chung Man, Andydirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
GRACE FAME ENTERPRISES LIMITED
- Feng Xiang Investments Group Limitedshareholder of
- Yuen Hon Wingsecretary of
- CHEUNGChi Mingdirector of
EARN FAME ENTERPRISES LIMITED
- TOPMASTER INVESTMENTS GROUP LIMITEDshareholder of
- CHEUNGChi Mingdirector of