Harriett Anthony
Harriett Anthony — BVI company (icij:icijol-45670). 9 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.
- Harriett Anthony
- PROCUREMENT SERVICES LIMITED· director of
- F.P. TRADING LIMITED· director of
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- LSO INVESTMENTS LIMITED· director of
- H.C. TRADING LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- GOLDEN TRADING FUND LIMITED· director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITED· director of
- LAM SOON INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Harriett Anthony — 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 Harriett Anthony 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 Harriett Anthony is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- F.P. TRADING LIMITEDAlso holds roles at 23 other companies
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- GOLDEN TRADING FUND LIMITEDAlso holds roles at 15 other companies
- Petagaye Daley-Savagedirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- H.C. TRADING LIMITEDAlso holds roles at 17 other companies
- Petagaye Daley-Savagedirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDAlso holds roles at 25 other companies
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- POON Pik Kin, Thomasdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDAlso holds roles at 23 other companies
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- LAM SOON INTERNATIONAL LIMITEDAlso holds roles at 26 other companies
- John Beersdirector of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- LSO INVESTMENTS LIMITEDAlso holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDAlso holds roles at 30 other companies
- LSO Investments Limitedshareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- PROCUREMENT SERVICES LIMITEDAlso holds roles at 20 other companies
- John Beersdirector of
- Petagaye Daley-Savagedirector of
- Ch'ien Kuo Fung, Raymonddirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Harriett Anthony?
- What is Harriett Anthony's risk level?
- Where does Harriett Anthony appear across sources?
Community intel
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