Who owns O & J Management Consultants Limited?

No ownership or control links for O & J Management Consultants Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is O & J Management Consultants Limited's risk level?

WhiteIntel flags O & J Management Consultants Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does O & J Management Consultants Limited appear across sources?

O & J Management Consultants Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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O & J Management Consultants Limited

Name: O & J Management Consultants Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, O & J Management Consultants Limited, Organization, HK

O & J Management Consultants Limited — Hong Kong company (icij:icijol-42422). 43 holdings. Cited to 1 registry.

ICIJ icijol-42422Organization

Ownership graph Export .md

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/01

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

O & J Management Consultants Limited
- GREAT ACHIEVEMENT GROUP LIMITED· director of
- ASIA POWER HOLDINGS LIMITED· director of
- TENANT HOLDINGS GROUP LIMITED· director of
- POWERAM HOLDINGS GROUP LIMITED· director of
- MAGIC PHOENIX INTERNATIONAL LIMITED· director of
- HEATHER ENTERPRISES GROUP LIMITED· director of
- REGION EMPIRE LIMITED· secretary of
- TEAM WORLD INVESTMENT GROUP LIMITED· director of
- CHINESE DYNASTY LIMITED· director of
- EASTERN DYNASTY LIMITED· secretary of
- EASTERN KINGDOM GROUP LIMITED· director of
- TOP LINK HOLDING GROUP LIMITED· director of
- ACTIVE PROFITS LIMITED· secretary of
- SUCCESS TIMES LIMITED· secretary of
- RICH TOWN PROPERTIES LIMITED· secretary of
- FUSION ASSET MANAGEMENT CO., LTD.· secretary of
- GLACIER INVESTMENTS GROUP LIMITED· secretary of
- TOPWAY FINANCE GROUP LIMITED· director of
- NC GROUP LIMITED· officer of
- SUNCORP FINANCE LIMITED· officer of
- REGENCY FIRST LIMITED· secretary of
- ATB LIMITED· officer of
- ARTECH DEVELOPMENT LIMITED· secretary of
- VIOLET CONSULTANTS GROUP LIMITED· director of
- SPARKLE MERIT INVESTMENT LIMITED· officer of
- FIRST MERIT GROUP LIMITED· secretary of
- E.I.J. INTERNATIONAL LIMITED· secretary of
- RUBY WELL HOLDINGS GROUP LIMITED· officer of
- EASYWAY GORICH INTERNATIONAL LIMITED· secretary of
- Cyber Team Limited.· secretary of
- Wealth Fund Limited· secretary of
- Builtech Limited· secretary of
- Cali Engineering Limited· secretary of
- Sino Assets Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for O & J Management Consultants Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of O & J Management Consultants Limited 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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Community notes

Nothing further on O & J Management Consultants Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

32 parties · 0 current

Every 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.

●
ACTIVE PROFITS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Lee Tze Hingdirector of
●
ARTECH DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- C & J Management Limiteddirector of
- Hong Cheong Fyedirector of
- Hong Cheong Fyeshareholder of
●
ASIA POWER HOLDINGS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
ATB LIMITED
Also holds roles at 2 other companies
- C & J Management Limiteddirector of
- Bearer 1shareholder of
●
Builtech Limited
Also holds roles at 4 other companies
- O & J Nominees Limiteddirector of
- Bearer 1shareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
●
Cali Engineering Limited
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Nakayama Takeshidirector of
- Portcullis TrustNet (Samoa) Limitedsecretary of
●
CHINESE DYNASTY LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Cyber Team Limited.
Also holds roles at 7 other companies
- Nobuyuki HAYASHIshareholder of
- C & J Management Limitedsecretary of
- Bearershareholder of
●
E.I.J. INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- C & J Management Limiteddirector of
- Bearer 1shareholder of
●
EASTERN DYNASTY LIMITED
Also holds roles at 10 other companies
- Chow Chor Kawndirector of
- Chow Chor Kawnshareholder of
- Leung Yiu Keungdirector of
●
EASTERN KINGDOM GROUP LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Lee Tze Hingdirector of
●
EASYWAY GORICH INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Easyway International Holdings Limiteddirector of
- Easyway International Holdings Limitedshareholder of
- Chan Waidirector of
●
FIRST MERIT GROUP LIMITED
Also holds roles at 4 other companies
- C & J Management Limiteddirector of
- Bearer 1shareholder of
- Hong Cheong Fyedirector of
●
FUSION ASSET MANAGEMENT CO., LTD.
Also holds roles at 2 other companies
- Tomoyoshi Hiratadirector of
- Tomoyoshi Hiratashareholder of
●
GLACIER INVESTMENTS GROUP LIMITED
Also holds roles at 5 other companies
- Maruyama Akiradirector of
- C & J Management Limiteddirector of
- Bearer 1shareholder of
●
GREAT ACHIEVEMENT GROUP LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
HEATHER ENTERPRISES GROUP LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
NC GROUP LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Suncorp Finance Limiteddirector of
●
POWERAM HOLDINGS GROUP LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
REGENCY FIRST LIMITED
Also holds roles at 2 other companies
- C & J Management Limiteddirector of
- Bearer 1shareholder of
●
REGION EMPIRE LIMITED
Also holds roles at 2 other companies
- Antonio R. Angdirector of
- Antonio R. Angshareholder of
●
RICH TOWN PROPERTIES LIMITED
Also holds roles at 4 other companies
- Tsoi Ho Yuetdirector of
- Tsoi Ho Yuetshareholder of
- Choi Chun Hoidirector of
●
RUBY WELL HOLDINGS GROUP LIMITED
Also holds roles at 2 other companies
- O & J Nominees Limiteddirector of
- Bearer 1shareholder of
●
Sino Assets Limited
Also holds roles at 3 other companies
- Ching Tatdirector of
- Bearer 1shareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
SPARKLE MERIT INVESTMENT LIMITED
Also holds roles at 2 other companies
- C & J Management Limiteddirector of
- Bearer 1shareholder of
●
SUCCESS TIMES LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Lee Tze Hingdirector of
●
SUNCORP FINANCE LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Uprise Investment Limiteddirector of
●
TENANT HOLDINGS GROUP LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- O&J Management Consultants Limitedofficer of
●
TOP LINK HOLDING GROUP LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Lee Tze Hingdirector of
●
TOPWAY FINANCE GROUP LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
VIOLET CONSULTANTS GROUP LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Wealth Fund Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Kong Sylviadirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of

32 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns O & J Management Consultants Limited?: No ownership or control links for O & J Management Consultants Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is O & J Management Consultants Limited's risk level?: WhiteIntel flags O & J Management Consultants Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does O & J Management Consultants Limited appear across sources?: O & J Management Consultants Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O & J Management Consultants Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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