KEYSTONE NOMINEES LIMITED
KEYSTONE NOMINEES LIMITED — Hong Kong company (icij:icijol-12207215). 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.
- KEYSTONE NOMINEES LIMITED
- REALWOOD TRADING LIMITED· shareholder of
- MIRABELL INTERNATIONAL LIMITED· shareholder of
- Crosskeys Services Limited· shareholder of
- CAPITAL CORPORATE TREASURER LTD.· shareholder of
- ROBELL INTERNATIONAL LIMITED· shareholder of
- SILVERDALE INTERNATIONAL LIMITED· shareholder of
- STERNER ASSETS LIMITED· shareholder of
- DAVIDSON OVERSEAS LIMITED· shareholder of
- WARBURG FINANCIAL CORP.· shareholder of
- MASSWELL HOLDINGS LIMITED· shareholder of
- SR GLOBAL LIMITED· shareholder of
- OWENS ASSET MANAGEMENT LTD.· shareholder of
- QUORUM ASSET MANAGEMENT LIMITED· shareholder of
- BONUS TRADE LIMITED· shareholder of
- POMAN INVESTMENT LTD.· shareholder of
- BURTON INNOVATION GROUP LIMITED· shareholder of
- J. J. MISSALI LIMITED· shareholder of
- NEW SHOES FASHION LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEYSTONE NOMINEES LIMITED — 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 KEYSTONE NOMINEES LIMITED 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 KEYSTONE NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- BONUS TRADE LIMITEDAlso holds roles at 2 other companies
- BEARER NO. 2shareholder of
- BEARER NO. 1shareholder of
- BURTON INNOVATION GROUP LIMITEDAlso holds roles at 1 other company
- TWO PLUS TWO FOUNDATIONshareholder of
- CAPITAL CORPORATE TREASURER LTD.Also holds roles at 2 other companies
- MOORGATE INTERNATIONAL LIMITEDshareholder of
- Wong Yar Hoa, Jonathanbeneficiary of
- MASSWELL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- WONG WEI KITshareholder of
- THE BEARERshareholder of
- Wong Wei Kitbeneficiary of
- OWENS ASSET MANAGEMENT LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- KEYSTONE NOMINEES LIMITEDshareholder of
- POMAN INVESTMENT LTD.Also holds roles at 2 other companies
- LISA MAREE NEWMANshareholder of
- STEPHEN DAVID JAMES NEWMANshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEYSTONE NOMINEES LIMITED?
- What is KEYSTONE NOMINEES LIMITED's risk level?
- Where does KEYSTONE NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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