LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Wu Suk Ching, Annie is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Wu Suk Ching, Annie
- POWER HOUSE INVESTMENT HOLDING LIMITED· director of
- MIX CREATION LIMITED· director of
- KEEN GENERAL LIMITED· director of
- TIEN SHING LIMITED· director of
- GOOD MOTIVE LIMITED· director of
- RICH DELTA LIMITED· director of
- DELTA LINK LIMITED· director of
- NOBLE POINT LIMITED· director of
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Directorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
POWER HOUSE INVESTMENT HOLDING LIMITED
- Yeung, Alexanderdirector of
- Yeung, Alexandershareholder of
- Power House Partner Limitedshareholder of
- Luk, Lenadirector of
- Luk, Lenashareholder of
- NAGAMOTO Shinjidirector of
- Nissho Iwai Hong Kong Corporation Limitedshareholder of
- Seto Kai Shui, Frankdirector of
- New Dragon Partner Limiteddirector of
- LI Kwok Singdirector of
- Dayee (China) Development Limitedshareholder of
- SHIH, Henrydirector of
- Nissho Iwai Corporationshareholder of
- Wu, Wai Tat Victordirector of
MIX CREATION LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Cheng Kar Shun, Henry (Dr.)director of
- Lam Yee Kwun, Williamdirector of
- Ng Kwun Wandirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- SHIH, Henrydirector of
- New World Industrial Holdings Limitedshareholder of
- Chan Wing Tak, Douglasdirector of
KEEN GENERAL LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Ng Kwun Wandirector of
- Seto Kai Shui, Frankdirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- New Dragon Asia Food Limitedshareholder of
- SHIH, Henrydirector of
TIEN SHING LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Ng Kwun Wandirector of
- Seto Kai Shui, Frankdirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- New Dragon Asia Food Limitedshareholder of
- SHIH, Henrydirector of
GOOD MOTIVE LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Ng Kwun Wandirector of
- Seto Kai Shui, Frankdirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- New Dragon Asia Food Limitedshareholder of
- SHIH, Henrydirector of
RICH DELTA LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Ng Kwun Wandirector of
- Seto Kai Shui, Frankdirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- New Dragon Asia Food Limitedshareholder of
- SHIH, Henrydirector of
DELTA LINK LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Ng Kwun Wandirector of
- Seto Kai Shui, Frankdirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- New Dragon Asia Food Limitedshareholder of
- SHIH, Henrydirector of
NOBLE POINT LIMITED
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
- Chen Wen Zhendirector of
- Ng Kwun Wandirector of
- Seto Kai Shui, Frankdirector of
- Chow Yu Chun, Alexdirector of
- LI Kwok Singdirector of
- New Dragon Asia Food Limitedshareholder of
- SHIH, Henrydirector of