Citigroup Global Markets Hong Kong Nominee Limited
Citigroup Global Markets Hong Kong Nominee Limited — company (icij:icijol-80039425). 3 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.
- Citigroup Global Markets Hong Kong Nominee Limited
- Kerry Logistics Network Limited· shareholder of
- Wison Engineering Services Co. Ltd.· shareholder of
- Fu Shou Yuan International Group Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Citigroup Global Markets Hong Kong Nominee 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 Citigroup Global Markets Hong Kong Nominee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Citigroup Global Markets Hong Kong Nominee Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Fu Shou Yuan International Group LimitedAlso holds roles at 30 other companies
- Real Path Limitedshareholder of
- Bang Fu Limitedshareholder of
- Mobile Wish Limitedshareholder of
- Kerry Logistics Network LimitedAlso holds roles at 40 other companies
- Kerry Properties Limitedshareholder of
- ANG - Keng Lamchairman of
- ANG - Keng Lamdirector of
- Wison Engineering Services Co. Ltd.Also holds roles at 17 other companies
- Reid Services Limited - Caymanshareholder of
- BOCOM International Holdings Company Limitedshareholder of
- Choy - Sze Chung Jojoindependent non executive director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Citigroup Global Markets Hong Kong Nominee Limited?
- What is Citigroup Global Markets Hong Kong Nominee Limited's risk level?
- Where does Citigroup Global Markets Hong Kong Nominee Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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