Who owns David Maxwell Sceats?

No ownership or control links for David Maxwell Sceats are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Maxwell Sceats's risk level?

WhiteIntel flags David Maxwell Sceats as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Maxwell Sceats appear across sources?

David Maxwell Sceats is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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David Maxwell Sceats

Name: David Maxwell Sceats — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Maxwell Sceats, Organization, HK

David Maxwell Sceats — Hong Kong company (icij:icijol-41465). 55 holdings. Cited to 1 registry.

ICIJ icijol-41465Organization

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

David Maxwell Sceats
- Ronald Lu· Nominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITED· director of
- KLAXON INVESTMENTS LIMITED· director of
- CS ASIA LIMITED· director of
- SILVERSTAND PROPERTY GROUP LIMITED· director of
- KAO SHING LIMITED· director of
- HUDSON INFORMATION SYSTEMS LIMITED· director of
- Grand Channel Holding Co., Ltd.· director of
- Cedar Creek Investment Co., Ltd.· director of
- Keystone Venture Management Corp.· director of
- Genesis Investment Consultants Co., Ltd.· director of
- Flagship Investment Group Co., Ltd.· director of
- Alliance Investment Holdings Co., Ltd.· director of
- New Vision Development Co., Ltd.· director of
- Quantum Investment Services Co., Ltd.· director of
- Koos Infocom Services Co., Ltd.· director of
- Insight Datacom Holdings Co., Ltd.· director of
- Excelsior Holdings Development Corp.· director of
- EXPRESS MEDIA LIMITED· director of
- ACTIVE INTERNATIONAL OVERSEAS LIMITED· director of
- FULRICH INTERNATIONAL CORP.· director of
- Sparkle Lanes Ltd· director of
- Portcullis TrustNet (Cook Islands) Limited· director of
- ITC Accounting Services Limited· secretary of
- Oliver Mid-West Incorporated· director of
- CITIC Capital Active Partner Management Limited· director of
- Chanco (Pacific) Limited· director of
- D.H. International Limited· director of
- Regency Pacific International Limited· director of
- Common Empire (Investments) Ltd· director of
- Ninnie Limited· director of
- Gainbase Industrial (CI) Limited· director of
- Fountain House Limited· director of
- Marble Investment Ltd· director of
- Lyons Limited· director of
- Portcullis TrustNet (Hong Kong) Limited· director of
- Johore Finance Limited· director of
- Levall International Limited· director of
- Wardale International Limited· director of
- YKY Trust· trust settlor of
- The A.G.F. Compson International Trust· trust settlor of
- Crystal Bay International Trust· beneficiary of
- Shun Tat Trust· trust settlor of
- Equity Investments Trust· trust settlor of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)· director of
- TRUSTNET (SINGAPORE) PTE. LTD.· director of
- Relights Limited· director of
- Meka Limited· director of
- Offshore Services Holding Company Limited· beneficial owner of
- International Trustee Holding Company Limited· director of
- Kwok Sze· Nominee Trust Settlor of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Maxwell Sceats — 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 David Maxwell Sceats 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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/02

People & control

51 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 INTERNATIONAL OVERSEAS LIMITED
Also holds roles at 5 other companies
- Arthur Lodirector of
- TINEM 2000 Settlementshareholder of
- Execorp Limiteddirector of
●
Alliance Investment Holdings Co., Ltd.
Also holds roles at 5 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Peter O Connordirector of
●
Cedar Creek Investment Co., Ltd.
Also holds roles at 3 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Estar Cable Ltd.shareholder of
●
Chanco (Pacific) Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- Wilfred Ho Wing Hongshareholder of
- Tin Sang Henry CHANshareholder of
●
CITIC Capital Active Partner Management Limited
Also holds roles at 33 other companies
- Benjamin Chin Beng Yeodirector of
- Zhang Mingqiandirector of
- Arthur Ngdirector of
●
Common Empire (Investments) Ltd
Also holds roles at 20 other companies
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
- Common Empire Limitedshareholder of
●
Crystal Bay International Trust
Also holds roles at 9 other companies
- Frances Josephbeneficiary of
- Tara Joseph Rowlandbeneficiary of
- Kathryn Ann Glavinovichbeneficiary of
●
CS ASIA LIMITED
Also holds roles at 2 other companies
- CS International (Offshore) Limitedshareholder of
- Nadine Noovai Newnhamalternate director of
●
CS INTERNATIONAL (OFFSHORE) LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- InterFashion Holdings A.V.V.shareholder of
- ColbyNet International Limitedshareholder of
●
D.H. International Limited
Also holds roles at 8 other companies
- Lee Dehalternate director of
- Lee Dehdirector of
- DHI Foundationshareholder of
●
Equity Investments Trust
Also holds roles at 2 other companies
- Trustcorp Limitedtrustee of trust of
- Portcullis TrustNet (Cook Islands) Limitedprotector of
●
Excelsior Holdings Development Corp.
Also holds roles at 5 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Peter O Connordirector of
●
EXPRESS MEDIA LIMITED
Also holds roles at 3 other companies
- Chang, Jeffrey Jia-Hwadirector of
- GFSL Nominees Limiteddirector of
- GFSL Nominees Limitedshareholder of
●
Flagship Investment Group Co., Ltd.
Also holds roles at 4 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Fu, Ching-Chuandirector of
●
Fountain House Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Integrated Display Technology Limitedshareholder of
- Barry Neil Mitchelldirector of
●
FULRICH INTERNATIONAL CORP.
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Bearer 1shareholder of
- George William Couttiedirector of
●
Gainbase Industrial (CI) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
●
Genesis Investment Consultants Co., Ltd.
Also holds roles at 5 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Peter O Connordirector of
●
Grand Channel Holding Co., Ltd.
Also holds roles at 5 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Peter O Connordirector of
●
HUDSON INFORMATION SYSTEMS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Insight Datacom Holdings Co., Ltd.
Also holds roles at 5 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Peter O Connordirector of
●
International Trustee Holding Company Limited
Also holds roles at 24 other companies
- Stephen Breeddirector of
- Stephen Breedshareholder of
- John Berridge Spencerdirector of
●
ITC Accounting Services Limited
Also holds roles at 6 other companies
- Secorp Limitedsecretary of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
●
Johore Finance Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Joel Hohmandirector of
- Joel Hohmanshareholder of
●
KAO SHING LIMITED
Also holds roles at 1 other company
- Dretec Co. Limitedshareholder of
●
Keystone Venture Management Corp.
Also holds roles at 26 other companies
- Reliance Investment Co., Ltdshareholder of
- Hou Tian Yishareholder of
- Mizue Hayashishareholder of
●
KLAXON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Tsang Hungdirector of
- Daimeon F. Fongdirector of
- Kashan Harsotonodirector of
●
Koos Infocom Services Co., Ltd.
Also holds roles at 4 other companies
- Albert Lindirector of
- Jack Shiaodirector of
- Cyloria Inc.shareholder of
●
Kwok Sze
Also holds roles at 9 other companies
- Fook Cheong Limiteddirector of
- Fook Cheong Limitedshareholder of
- Shun Cheong Overseas Limitedauthorised person / signatory of
●
Levall International Limited
Also holds roles at 6 other companies
- Puai Wichmandirector of
- Puai Wichmanshareholder of
- Directcorp Limiteddirector of
●
Lyons Limited
Also holds roles at 13 other companies
- Stephen Breeddirector of
- Directcorp Limiteddirector of
- Barry Neil Mitchelldirector of
●
Marble Investment Ltd
Also holds roles at 10 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Barry Neil Mitchelldirector of
●
Meka Limited
Also holds roles at 13 other companies
- Puai Wichmandirector of
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
●
New Vision Development Co., Ltd.
Also holds roles at 3 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Estar Cable Ltd.shareholder of
●
Ninnie Limited
Also holds roles at 9 other companies
- Puai Wichmandirector of
- Chanco (Pacific) Limitedshareholder of
- Jeanne Wongauthorised person / signatory of
●
Offshore Services Holding Company Limited
Also holds roles at 14 other companies
- Stephen Breedbeneficial owner of
- Stephen Breeddirector of
- John Berridge Spencerbeneficial owner of
●
Oliver Mid-West Incorporated
Also holds roles at 7 other companies
- Waldon Holdings Limitedbeneficial owner of
- Danforth Limiteddirector of
- Tang Eng Hooauthorised person / signatory of
●
Portcullis TrustNet (Cook Islands) Limited
Also holds roles at 34 other companies
- Stephen Breeddirector of
- Stephen Breedsecretary of
- Peter John Brannigandirector of
●
Portcullis TrustNet (Hong Kong) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- Ultract Finance Limitedshareholder of
- Secorp Limitedsecretary of
●
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)
Also holds roles at 4 other companies
- Stephen Breeddirector of
- Stephen Allbondirector of
- Nadine Noovai Newnhamdirector of
●
Quantum Investment Services Co., Ltd.
Also holds roles at 3 other companies
- Chester C. Y. Koodirector of
- Angelo J. Y. Koodirector of
- Estar Cable Ltd.shareholder of
●
Regency Pacific International Limited
Also holds roles at 12 other companies
- Pauline Ng Po Yeedirector of
- Pauline Ng Po Yeeshareholder of
- Admond Leung Kwok Yingdirector of
●
Relights Limited
Also holds roles at 12 other companies
- Swarnalata Ghoorbindirector of
- Denis Sek Sumdirector of
- Ronald Kwo Sung Yuendirector of
●
Ronald Lu
Also holds roles at 4 other companies
- YKY Trustbeneficial owner of
- YKY Trustbeneficiary of
- YKY Trustprotector of
●
Shun Tat Trust
Also holds roles at 9 other companies
- Kwok Lai Sheungbeneficiary of
- Kwok Lai Yibeneficiary of
- Kwok Shun Waibeneficiary of
●
SILVERSTAND PROPERTY GROUP LIMITED
Also holds roles at 5 other companies
- Brenda Mock Yuk Simdirector of
- Bearer 1shareholder of
- Execorp Limiteddirector of
●
Sparkle Lanes Ltd
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Lily Sungauthorised person / signatory of
- Anthony Stokoebeneficial owner of
●
The A.G.F. Compson International Trust
Also holds roles at 3 other companies
- Bruce Dunlopnominated person of
- Trustcorp Limitedtrustee of trust of
- Portcullis TrustNet (Cook Islands) Limitedprotector of
●
TRUSTNET (SINGAPORE) PTE. LTD.
Also holds roles at 12 other companies
- Stephen Breeddirector of
- Catherine Hanamdirector of
- Mary Lynne Tan Li Huangsecretary of
●
Wardale International Limited
Also holds roles at 8 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Common Empire (Investments) Limitedshareholder of
●
YKY Trust
Also holds roles at 11 other companies
- ITAS LIMITEDauthorised person / signatory of
- Ronald Lubeneficial owner of
- Ronald Lubeneficiary of

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

/03

Common questions

Who owns David Maxwell Sceats?: No ownership or control links for David Maxwell Sceats are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Maxwell Sceats's risk level?: WhiteIntel flags David Maxwell Sceats as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Maxwell Sceats appear across sources?: David Maxwell Sceats 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 David Maxwell Sceats. 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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