Who owns HEALY - Michael J.A.?

No ownership or control links for HEALY - Michael J.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HEALY - Michael J.A.'s risk level?

WhiteIntel flags HEALY - Michael J.A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEALY - Michael J.A. appear across sources?

HEALY - Michael J.A. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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HEALY - Michael J.A.

Name: HEALY - Michael J.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEALY - Michael J.A., Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

HEALY - Michael J.A. 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

HEALY - Michael J.A.
- FIRST PACIFIC COMPANY LIMITED· director of
- First Pacific Holdings (Bermuda) Limited· director of
- FIRST PACIFIC BANCSHARES HOLDINGS LIMITED· director of
- Infrontier Limited· director of
- BEA Pacific Holding Company Limited· director of
- FPMF LIMITED· director of
- First Pacific Consumer Products Limited· director of

/04

Directorship network

166 other roles

Where 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 PACIFIC COMPANY LIMITED

DEL ROSARIO - Albert Ferrerosnon executive director of
TANG - Junindependent non executive director of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of
DJUHAR - Sutantonon executive director of
EASTLAKE - David Gordondirector of
Hong Kong Stock Exchangeshareholder of
LI - Nancy Lai Mansecretary of
LOH - Kung Wai Christineindependent non executive director of
Meyer - Robert Lewisdirector of
NG - James Chi-Mingdirector of
NICHOLSON - Robert Charlesexecutive director of
PANGILINAN - Manuel Velezchief executive officer of
PANGILINAN - Manuel Velezexecutive director of
PANGILINAN - Manuel Velezmanaging director of
PASCUA - Ricardo Sanchezdirector of
RISJAD - Ibrahimnon executive director of
Salim - Anthonichairman of
SALIM - Soedonochairman of
SALIM - Soedonodirector of
Sudwikatmono - .director of
TANG - David W.C.independent non executive director of
TORTORICI - Edward Anthonyexecutive director of
Wallace - Paul Frederickchief financial officer of
YASUDA - Thomas Yoshitodirector of
YASUDA - Thomas Yoshitomanaging director of

First Pacific Holdings (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
FIRST PACIFIC COMPANY LIMITEDshareholder of
Blott - Godfrey A.director of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Bray - Denis Campbelldirector of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of
EASTLAKE - David Gordondirector of
Meyer - Robert Lewisdirector of
Nasir - Aqeelahsecretary of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
Talbot - Catarinasecretary of
TORTORICI - Edward Anthonydirector of
Wallace - Paul Frederickdirector of
WONG - David Wah Kirdirector of
WONG - David Wah Kirsecretary of

FIRST PACIFIC BANCSHARES HOLDINGS LIMITED

BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
DAVIES - David Stanleydirector of
EASTLAKE - David Gordondirector of
LI - Nancy Lai Mansecretary of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
PANGILINAN - Manuel Velezmanaging director of
TORTORICI - Edward Anthonydirector of
Wallace - Paul Frederickdirector of
YASUDA - Thomas Yoshitodirector of

Infrontier Limited

FIRST PACIFIC COMPANY LIMITEDshareholder of
Aeroflot Limitedshareholder of
AUW - Elizabeth Annedirector of
AUW - Elizabeth Annesecretary of
AUW - Elizabeth Annevice-president of
Blott - Godfrey A.director of
Blott - Godfrey A.president of
Blott - Godfrey A.vice-president of
ING Bank N.V., Hong Kong Branchshareholder of
Randall - Debrasecretary of
BROWN - Ronald Allendirector of
BROWN - Ronald Allenvice-president of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
EASTLAKE - David Gordondirector of
First Pacific Davies Limitedshareholder of
JONES - James Thomaschairman of
JONES - James Thomasdirector of
JONES - James Thomaspresident of
LAU - Yvonnesecretary of
MILLAR - Laurence Johndirector of
MILLAR - Laurence Johnsecretary of
Talbot - Catarinasecretary of
TORTORICI - Edward Anthonydirector of
TORTORICI - Edward Anthonypresident of
Wallace - Paul Frederickdirector of
White - F Chesleydirector of
White - F Chesleyshareholder of
WONG - David Wah Kirdirector of
WONG - David Wah Kirpresident of
WONG - David Wah Kirsecretary of
WONG - David Wah Kirvice-president of

BEA Pacific Holding Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
The Bank of East Asia Limitedshareholder of
Cai - Liangzhidirector of
CHAN - Kay-cheungdirector of
CHEN - Guogangdirector of
DAVIES - David Stanleydirector of
FELL - Robertdirector of
KUNG - Ninadirector of
LEUNG - Michael Kai-Hungdirector of
LI - Dr. the Hon. Sir David Kwok Pochairman of
LI - Dr. the Hon. Sir David Kwok Podirector of
Li - Eric Fook Chuendirector of
Lin - Xizhongdirector of
LI - Samson Kai-cheongdirector of
LI - Samson Kai-cheongvice chairman of
LIU - De Shudirector of
LIU - De Shuvice chairman of
MONG - David Tak-yeungdirector of
NG - James Chi-Mingdirector of
NG - James Chi-Mingmanaging director of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
PANG - Joseph Yuk-wingdirector of
PANG - Joseph Yuk-wingvice chairman of
SONG - Yufangdirector of
Talbot - Catarinasecretary of
TANG - David W.C.director of
TONG - Hon Shingchairman of
TONG - Hon Shingdirector of
TSE - Jessica Ka-mansecretary of
WAN - Daniel Yim-keungchairman of
WAN - Daniel Yim-keungdirector of
WANG - Zhuangmindirector of
YASUDA - Thomas Yoshitochairman of
YASUDA - Thomas Yoshitodirector of
YEH - David Chung-Woodirector of
ZHANG - Xiao Kangdirector of
ZHENG - Dun Xundirector of
ZHENG - Dun Xunvice chairman of

FPMF LIMITED

Smith - Janet P.secretary of
Randall - Debrasecretary of
BROWN - Ronald Allendirector of
BROWN - Ronald Allensecretary of
Cai - Liangzhidirector of
CHEN - Guogangdirector of
Counsell - Timothy Jdirector of
EASTLAKE - David Gordondirector of
Ellison - John Adirector of
HALIM - Andreedirector of
LI - Nancy Lai Mansecretary of
Lin - Xizhongdirector of
LIU - De Shudirector of
NG - Joseph Hon Pongdirector of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
SONG - Yufangdirector of
Talbot - Catarinasecretary of
Wallace - Paul Frederickdirector of
WANG - Zhuangmindirector of
YASUDA - Thomas Yoshitodirector of
YASUDA - Thomas Yoshitovice-president of
ZHANG - Xiao Kangdirector of
ZHENG - Dun Xundirector of

First Pacific Consumer Products Limited

Appleby Services (Bermuda) Ltd.secretary of
FIRST PACIFIC COMPANY LIMITEDshareholder of
Randall - Debrasecretary of
BROWN - Ronald Allendirector of
KINNEALLY - Darryl J.director of
Nasir - Aqeelahsecretary of
PANGILINAN - Manuel Velezchairman of
PANGILINAN - Manuel Velezdirector of
Talbot - Catarinasecretary of
TORTORICI - Edward Anthonydirector of
Wallace - Paul Frederickdirector of
YASUDA - Thomas Yoshitodirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEALY - Michael J.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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