DOROTHY TINA CHUNG-LOYE
DOROTHY TINA CHUNG-LOYE — SC company (icij:icijol-12163978). 18 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.
- DOROTHY TINA CHUNG-LOYE
- O'HUDSON'S CORP.· shareholder of
- MAB TRADING INC.· shareholder of
- GAST GEOPHYSICAL LTD· shareholder of
- ELLERAY HOLDINGS LIMITED· shareholder of
- EDGE-CORE CORP.· shareholder of
- FOKER PACIFIC LIMITED· shareholder of
- FABRIC ENTERPRISES S.A.· shareholder of
- VILLEROY SERVICES LIMITED· shareholder of
- Brownridge Imexpo Limited· shareholder of
- LAGUNA CAPITAL ESTATES INC.· shareholder of
- GERRED IMPEX LIMITED· shareholder of
- RODWAY TRADING INC.· shareholder of
- AXFORD ENTERPRISES LIMITED· shareholder of
- NEO-COLLECTION LTD.· shareholder of
- TENTORIUM INTERNATIONAL CORPORATION· shareholder of
- VELORIO MARKETING INC.· shareholder of
- FALCONER TRADING CORPORATION· shareholder of
- NOWILL PACIFIC LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOROTHY TINA CHUNG-LOYE — 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 DOROTHY TINA CHUNG-LOYE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DOROTHY TINA CHUNG-LOYE is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- Brownridge Imexpo LimitedAlso holds roles at 3 other companies
- SHEILA BASSETshareholder of
- MS. MARIA BRINA MADELEINEshareholder of
- DOROTHY TINA CHUNG-LOYEbeneficiary of
- EDGE-CORE CORP.Also holds roles at 2 other companies
- MARIA BRINA MADELEINEshareholder of
- MARIA BRINA MADELEINAshareholder of
- FABRIC ENTERPRISES S.A.Also holds roles at 2 other companies
- MR. ALEXEY POPOVshareholder of
- MS MARIA BRINA MADELEINEshareholder of
- FOKER PACIFIC LIMITEDAlso holds roles at 2 other companies
- Madi Aubakirovshareholder of
- MR. SIRGABEK DUISHEEVbeneficiary of
- GAST GEOPHYSICAL LTDAlso holds roles at 3 other companies
- Victor Prodanshareholder of
- MS. MARIA BRINA MADELEINEshareholder of
- Victor Prodanbeneficiary of
- GERRED IMPEX LIMITEDAlso holds roles at 4 other companies
- Mr. Zhambal Balinshareholder of
- Mr. Sergey Barymovshareholder of
- Mr. Sergey Barymovbeneficiary of
- MAB TRADING INC.Also holds roles at 3 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- CORLINE WINIFRED PILLAYshareholder of
- NEO-COLLECTION LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- CORLINE WINIFRED PILLAYshareholder of
- O'HUDSON'S CORP.Also holds roles at 2 other companies
- Evgeny Korovkinbeneficiary of
- Mrs. Elizaveta Korovkinabeneficiary of
- TENTORIUM INTERNATIONAL CORPORATIONAlso holds roles at 1 other company
- MRS. CORLINE WINIFRED PILLAYshareholder of
- VILLEROY SERVICES LIMITEDAlso holds roles at 2 other companies
- CORLINE WINIFRED PILLAYshareholder of
- Mr. LUONG DUC VINHbeneficiary of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOROTHY TINA CHUNG-LOYE?
- What is DOROTHY TINA CHUNG-LOYE's risk level?
- Where does DOROTHY TINA CHUNG-LOYE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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