Sze Wai Marco
Sze Wai Marco — Hong Kong company (icij:icijol-45091). 7 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.
- Sze Wai Marco
- GAINET OFFSHORE LIMITED· director of
- GLOBAL PRIZE LIMITED· director of
- STAR UNION INVESTMENTS LIMITED· director of
- SURPLUS TRADE INVESTMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sze Wai Marco — 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 Sze Wai Marco 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 Sze Wai Marco is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GAINET OFFSHORE LIMITEDAlso holds roles at 6 other companies
- Mao Zhenhuadirector of
- Mao Zhenhuashareholder of
- Chiu Chi Shun Clarencedirector of
- GLOBAL PRIZE LIMITEDAlso holds roles at 4 other companies
- CHEN JI Hongdirector of
- CHEN JI Hongshareholder of
- CHEUNG Che Kindirector of
- SURPLUS TRADE INVESTMENT LIMITEDAlso holds roles at 3 other companies
- SJTU Sunway Software Industry Limitedshareholder of
- THAM Ming Yongdirector of
- Acticorp Limiteddirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sze Wai Marco?
- What is Sze Wai Marco's risk level?
- Where does Sze Wai Marco appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sze Wai Marco — nothing is disclosed before that.