Wai James
Wai James — ID company (icij:icijol-12163311). 2 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.
- Wai James
- CHEER BILLION INTERNATIONAL LTD.· shareholder of
- CRISZO WORLDWIDE LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wai James — 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 Wai James is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID 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 Wai James is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CHEER BILLION INTERNATIONAL LTD.Also holds roles at 2 other companies
- GRAND NOMINEES LIMITEDshareholder of
- Grand Nominees Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wai James?
- What is Wai James's risk level?
- Where does Wai James appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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