LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 48
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PACKAGING MATERIALS TRADING COMPANY LIMITED is a Company registered in VG 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
- PACKAGING MATERIALS TRADING COMPANY LIMITED
- LSO Investments Limited· shareholder of
- Lam Soon (Hong Kong) Limited· shareholder of
- HSBC Nominees Asia Limited· shareholder of
- Lam Soon Industries Inc.· shareholder of
- Tortola Corporation Company Limited· shareholder of
- LSO Investments Limited (Cayman)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
48 hops lockedStandard
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain31 flagged hopsStandard
31 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
407 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.
Petagaye Daley-Savage
- PROCUREMENT SERVICES LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- F.P. TRADING LIMITEDdirector of
- KING SHING OFFSHORE LIMITEDauth. representative of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- NetIncorp Agent Services, Inc.director of
- TORPETMA CORPORATIONdirector of
- TORPETMA CORPORATIONshareholder of
Akimano Tauariki Kalama
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- CENTRAL SCIENCE LABORATORY LIMITEDdirector of
- CENTRAL SCIENCE LABORATORY LIMITEDshareholder of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- ABSOLUTE SUCCESS LIMITEDbeneficial owner of
- Trust Administrative Services Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Avon Insurance Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- International Trustee Holding Company Limiteddirector of
Ch'ien Kuo Fung, Raymond
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedshareholder of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- CASTNET LIMITEDdirector of
- E-TAIL INCORPORATEDdirector of
- E-TAIL INCORPORATEDshareholder of
- TRIKAY OFFSHORE LIMITEDdirector of
- TRIKAY OFFSHORE LIMITEDshareholder of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- FUNG SHUN INVESTMENT COMPANY LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Barry Neil Mitchell
- LEGUN INVESTMENTS LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- H.C. TRADING LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- BLUE BOTTLE HOLDINGS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDalternate director of
- TECH IN INTERNATIONAL GROUP LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Tapa Investments Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Fountain House Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Amica International Beauty Institute Limitedshareholder of
- Bank of Asia-Pacific Limiteddirector of
- SF Trusttrust settlor of
- D & M Irrevocable Trusttrust settlor of
- Unified Investment Trusttrust settlor of
Soh Hye Teo
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
Wong Wai Leung
- TREASURE BASE GROUP LIMITEDdirector of
Whang Sun Tze
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- RAVENTO INVESTMENT LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDdirector of
- LAM SOON TECHVEST (BVI) LIMITEDshareholder of
- M. C. PACKAGING (B.V.I.) LIMITEDdirector of
- M. C. PACKAGING OFFSHORE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Chung Kong Fei, Stephen
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDdirector of
- MARBLE RINGS INVESTMENT LIMITEDshareholder of
- KING RISE INVESTMENT GROUP LIMITEDdirector of
- KING RISE INVESTMENT GROUP LIMITEDshareholder of
- NATIONAL FUND GROUP LIMITEDdirector of
- NATIONAL FUND GROUP LIMITEDshareholder of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedsecretary of
- SinoMD International Incorporatedshareholder of
- SINOMD INCORPORATEDdirector of
- HerbalTech Limiteddirector of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDsecretary of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Sino Dental Medical Inc.director of
- Sino Dental Medical Inc.shareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDalternate director of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- SDM Dental Centers Limiteddirector of
- SDM Dental Centers Limitedshareholder of
- SDM Investments Holdings Limiteddirector of
- SDM Investments Holdings Limitedshareholder of
Daimeon F. Fong
- PROCUREMENT SERVICES LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- NetIncorp.com Corporationdirector of
- NetIncorp.com Corporationshareholder of
- F.P. TRADING LIMITEDdirector of
- FOUNDATION WORLDWIDE LIMITEDdirector of
- SHARP TECHNOLOGIES LIMITEDdirector of
- WORLD-TECH GROUP LIMITEDdirector of
- WORLD FUND INTERNATIONAL LIMITEDdirector of
- DIGITAL INTERNATIONAL LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- SCOPE NET FINANCE LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- PLUS SECURITIES LIMITEDauth. representative of
- GOLDEN TRADING FUND LIMITEDdirector of
- ARTLANE INVESTMENT GROUP LIMITEDauth. representative of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- NetIncorp Agent Services, Inc.director of
- NetIncorp Agent Services, Inc.shareholder of
- ForwardSlash Inc.director of
- ForwardSlash Inc.shareholder of
Lam Soon (Hong Kong) Limited
- ASIAN DRAGON (BVI) LIMITEDshareholder of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
- RAVENTO INVESTMENT LIMITEDshareholder of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- M. C. PACKAGING OFFSHORE LIMITEDshareholder of
- STRATEGIC INFORMATION LIMITEDshareholder of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDshareholder of
- Lam Soon Intellectual Property Limitedshareholder of
- Atlantic Techvest Limitedshareholder of
HSBC Nominees Asia Limited
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDshareholder of
Lo Sze Man, Stella
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- Pearl Oriental Telecom & Technology (BVI) Limiteddirector of
- Pearl Oriental Telecom & Technology (BVI) Limitedsecretary of
- WISE TECH OVERSEAS LIMITEDsecretary of
- Pearl Oriental Telecom Overseas Limitedsecretary of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Y2K INVESTMENT GROUP LIMITEDdirector of
- COSINE SYSTEMS LIMITEDsecretary of
- Cyberbank Corporation (B.V.I.) Limitedofficer of
- Healthforce Inc.secretary of
- E-LINK TECHNOLOGY LIMITEDofficer of
- Grandcyber Corporation (B.V.I.) Limitedsecretary of
- AMAZING TECHNOLOGY LIMITEDsecretary of
- GLOBAL RANGE LIMITEDofficer of
- CHOLLIMA LIMITEDsecretary of
- TROJAN ENTERPRISES GROUP LIMITEDsecretary of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- TERRIFIC HIT HOLDINGS LIMITEDsecretary of
- BIO TRADING LIMITEDdirector of
Harriett Anthony
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Leung Wai Fung
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDdirector of
Ho King Cheung
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LSO INVESTMENTS LIMITEDshareholder of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- M. C. PACKAGING (B.V.I.) LIMITEDalternate director of
- M. C. PACKAGING OFFSHORE LIMITEDalternate director of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- Lam Soon Trademark Limiteddirector of
- Lam Soon Trademark Limitedsecretary of
- Lam Soon Intellectual Property Limiteddirector of
- Lam Soon Intellectual Property Limitedsecretary of
- Atlantic Techvest Limiteddirector of
- Atlantic Techvest Limitedsecretary of
Stephen Adams
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- KING SHING OFFSHORE LIMITEDauth. representative of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- LSO INVESTMENTS LIMITEDalternate director of
- H.C. TRADING LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- PLENTIFUL ASIA LTDdirector of
- BLUE BOTTLE HOLDINGS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDalternate director of
- INFINITE ENERGY GROUP LIMITEDdirector of
- Portcullis TrustNet Fund Services Limiteddirector of
- PRONGHORN S.A.director of
- PINYON S.A.director of
- Offshore Consultants Limitedshareholder of
- Ironwood International Ltd.director of
- IRONWOOD CAPITAL PARTNERS LTD.director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- K&K International Holdings Ltd.director of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- Brait US Opportunity Fund I Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- St. Claire International LTD.director of
- Silverdo Arbitage Investors Ltd.director of
- Carpedium Ltdauthorised person / signatory of
- Carpedium Ltdbeneficial owner of
Laura Thompson
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- CENTRAL SCIENCE LABORATORY LIMITEDdirector of
Tui Iti
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- Portcullis TrustNet Fund Services Limiteddirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- Lam Soon Cleaning & Caring Laboratories Company Limitedalternate director of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- STRATEGIC INFORMATION LIMITEDalternate director of
Tortola Corporation Company Limited
- Concepts Programmes Ltddirector of
- OPINE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- MADISON CONSULTING SERVICES LIMITEDdirector of
- POWELL INTERNATIONAL INC.director of
- MARWIZ INTERNATIONAL LTD.director of
- Transpacific Investments Ltd.director of
- Transpacific International Holdings Ltd.director of
Lam Chung Man, Andy
- ASIAN DRAGON (BVI) LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- OCTOPUS INVESTMENT GROUP LIMITEDdirector of
- OCTOPUS INVESTMENT GROUP LIMITEDshareholder of
- TRIPLE-A INVESTMENT GROUP LIMITEDdirector of
- TRIPLE-A INVESTMENT GROUP LIMITEDshareholder of
- FINANCE MANAGEMENT GROUP LIMITEDdirector of
- FINANCE MANAGEMENT GROUP LIMITEDshareholder of
- SECURITY MANAGEMENT GROUP LIMITEDdirector of
- SECURITY MANAGEMENT GROUP LIMITEDshareholder of
- EXCEL CAPITAL LIMITEDdirector of
- EXCEL CAPITAL LIMITEDshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- E-TAIL INCORPORATEDshareholder of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
Jamie Tamarua Joseph Williams
- F.P. TRADING LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- JETPOWER FINANCE LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- Lam Soon Cleaning & Caring Laboratories Company Limitedalternate director of
- PORTCULLIS TRUSTNET (BVI) LIMITEDtreasurer of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- STRATEGIC INFORMATION LIMITEDalternate director of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Graphical Developments Inc.director of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Regency Pacific International Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- Galley International Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Crawford Limited.beneficial owner of
- Sheen Hope and Peace Trusttrust settlor of
- International Trustee Holding Company Limiteddirector of
Wu Chin Tai, Tyrone
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- Lam Soon Trademark Limiteddirector of
- Lam Soon Intellectual Property Limiteddirector of
- Atlantic Techvest Limiteddirector of
Jim Wang
- LSO INVESTMENTS LIMITEDdirector of
- SinoMD International Incorporateddirector of
- SinoMD International Incorporatedshareholder of
- SINOMD INCORPORATEDdirector of
- HerbalTech Limiteddirector of
- HerbalTech Limitedshareholder of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- FOOTSIE TECHNOLOGY LIMITEDdirector of
- FOOTSIE TECHNOLOGY LIMITEDshareholder of
YU Tai Tei
- LSO INVESTMENTS LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITEDdirector of
- Lam Soon Trademark Limiteddirector of
- Lam Soon Trademark Limitedsecretary of
- Lam Soon Intellectual Property Limiteddirector of
- Lam Soon Intellectual Property Limitedsecretary of
- Atlantic Techvest Limiteddirector of
- Atlantic Techvest Limitedsecretary of
Chan Kee Huen, Michael
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
- Lam Soon Trademark Limiteddirector of
- Lam Soon Intellectual Property Limiteddirector of
- Atlantic Techvest Limiteddirector of
Tsao Chen James
- PROCUREMENT SERVICES LIMITEDdirector of
- F.P. TRADING LIMITEDdirector of
- LSO INVESTMENTS LIMITEDdirector of
- H.C. TRADING LIMITEDdirector of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDdirector of
- LS GOLDEN OILS & FATS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDdirector of
- SUPREME CONCORD INVESTMENT LIMITEDdirector of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- STRATEGIC INFORMATION LIMITEDdirector of
- BIO TRADING LIMITEDdirector of
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Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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