- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Leonatum (Nominees) Limited
Leonatum (Nominees) Limited — Hong Kong company (icij:icijol-47202). 26 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.
- Leonatum (Nominees) Limited
- GRAND STONE SERVICES LIMITED· shareholder of
- SEVENTH WAVE LIMITED· director of
- SYCCOM LASS INVESTMENTS LIMITED· shareholder of
- POWER SEA INVESTMENT LIMITED· director of
- PAK FAI DEVELOPMENTS LIMITED· director of
- HEAD SIGNAL ENTERPRISES LIMITED· director of
- CLOUD NINE CLOTHING & ACCESSORIES LIMITED· director of
- TOP TREND HOLDING GROUP LIMITED· director of
- Kingtronics International (BVI) Limited· director of
- EVERWIN INVESTMENT ENTERPRISES LIMITED· director of
- Altitude Worldwide Inc.· director of
- CYBER LEGEND LIMITED· director of
- NELIA INTERNATIONAL LIMITED· director of
- EVER TREASURE ENTERTAINMENT LTD· director of
- GRAND OASIS OVERSEAS LIMITED· director of
- CENTRAL TALENT ENTERPRISES LIMITED· director of
- WAH MING INTERNATIONAL LIMITED· director of
- Mesen Company Ltd.· director of
- Mission Overseas Company Ltd.· director of
- ADVANCE MEDIA INVESTMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leonatum (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 Leonatum (Nominees) 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Leonatum (Nominees) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- ADVANCE MEDIA INVESTMENT LIMITEDAlso holds roles at 2 other companies
- Lukman Hakinshareholder of
- Prayugi Sukardjoshareholder of
- CENTRAL TALENT ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Bettern Nominees Limitedshareholder of
- CLOUD NINE CLOTHING & ACCESSORIES LIMITEDAlso holds roles at 2 other companies
- Bearer 1shareholder of
- Stuart Onslow-Smithdirector of
- CYBER LEGEND LIMITEDAlso holds roles at 2 other companies
- Chong Kai Lungdirector of
- Chong Kai Lungshareholder of
- Ding Feng Textile Machinery Manufacturing & Maintenance Co. Ltd.Also holds roles at 3 other companies
- Bettern Nominees Limitedshareholder of
- Kwan Kon Wahdirector of
- Kwan Kon Wahshareholder of
- EVER TREASURE ENTERTAINMENT LTDAlso holds roles at 4 other companies
- Lim Haw Sekdirector of
- Lim Haw Sekshareholder of
- Lim Chin Hengshareholder of
- EVERWIN INVESTMENT ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- Bettern Nominees Limitedshareholder of
- Tseng Cheedirector of
- Tseng Cheeshareholder of
- GRAND OASIS OVERSEAS LIMITEDAlso holds roles at 3 other companies
- Bettern Nominees Limitedshareholder of
- FUNG Kin Fun, Gracedirector of
- FUNG Kin Fun, Graceshareholder of
- HEAD SIGNAL ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Windone Holdings Limitedshareholder of
- Kingtronics International (BVI) LimitedAlso holds roles at 6 other companies
- Bettern Nominees Limitedshareholder of
- Tseng Cheedirector of
- Tseng Cheeshareholder of
- Mesen Company Ltd.Also holds roles at 4 other companies
- BC Nominees Limiteddirector of
- HKC Nominees Limited - (HK)shareholder of
- Acelink Service Limiteddirector of
- Mission Overseas Company Ltd.Also holds roles at 4 other companies
- BC Nominees Limiteddirector of
- HKC Nominees Limited - (HK)shareholder of
- Acelink Service Limiteddirector of
- POWER SEA INVESTMENT LIMITEDAlso holds roles at 5 other companies
- Chan, Aruneedirector of
- Chan, Aruneeshareholder of
- Bearer 1shareholder of
- SEVENTH WAVE LIMITEDAlso holds roles at 5 other companies
- Chan, Aruneedirector of
- Bearer 1shareholder of
- Chan Aruneeshareholder of
- WAH MING INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Acelink Service Limiteddirector of
- Acelink Service Limitedshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Leonatum (Nominees) Limited?
- What is Leonatum (Nominees) Limited's risk level?
- Where does Leonatum (Nominees) Limited appear across sources?