LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Kingly Management Limited 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
- Kingly Management Limited
- MARKET SUCCESS LIMITED· director of
- JT ADMINISTRATION LIMITED· director of
- FESTI LIMITED· director of
- ANGEL DREAM LIMITED· director of
- DB TECHNOLOGY LIMITED· director of
- E-ONE INVESTMENTS GROUP LIMITED· director of
- WEALTHY STARS TRADING LIMITED· director of
- ASIANET INVESTMENT SERVICES LIMITED· director of
- SUPER TRADER GROUP LIMITED· director of
- CITY BUSINESS LIMITED· director of
- FAMOUS CITY INVESTMENT LIMITED· director of
- CRYSTAL PROFIT CO. LIMITED· director of
- World Trader Offshore Limited· director of
- SOUND SPRING LIMITED· director of
- LOYAL PLUS INVESTMENT LIMITED· director of
- FORTUNE VIEW HOLDING LIMITED· director of
- GOLD RIBBON FINANCE LIMITED· director of
- Sunny Freedom Limited· director of
- LENTE LIMITED· director of
- DHJ MANAGEMENT LIMITED· director of
- DIGITAL WORLD GROUP LIMITED· director of
- JYP LIMITED· director of
- PROJECT ISLANDS LIMITED· director of
- PROJECT HOUSE INVESTMENT LIMITED· director of
- CREATIVE POTENTIAL LIMITED· director of
- GOLD BUSH LIMITED· director of
- YUKON GROUP HOLDINGS LIMITED· director of
- ASIAN POLE INVESTMENT LIMITED· director of
- CAPITAL PROFIT INTERNATIONAL LIMITED· director of
- LEO OFFSHORE LIMITED· director of
- Mighty Riches Limited· director of
- SUN BROOK INVESTMENT LIMITED· director of
- BROAD REGENT INTERNATIONAL LIMITED· director of
- PARK WIN INTERNATIONAL LIMITED· director of
- QUANTUM CAPITAL ASSET MANAGEMENT LIMITED· director of
- Crystal Gain Limited· director of
- Global Assistance Limited· director of
/04
Directorship network
75 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.
MARKET SUCCESS LIMITED
- Kenson Asia Limitedshareholder of
JT ADMINISTRATION LIMITED
- Kim Groverdirector of
- Frank Arthuer Mayesdirector of
- John Robert Aspletalternate director of
- Paul Michal Wojciechowskialternate director of
- Colin Richard Walkerdirector of
- DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
- DBS Corporate Services (Hong Kong) Limitedshareholder of
FESTI LIMITED
- Worldson Services Limitedsecretary of
- Kenson Asia Limitedshareholder of
ANGEL DREAM LIMITED
- ACE & JADE LIMITEDdirector of
- ACE & JADE LIMITEDshareholder of
DB TECHNOLOGY LIMITED
- Worldson Services Limitedsecretary of
- Bearer 1shareholder of
E-ONE INVESTMENTS GROUP LIMITED
- Bearer 1shareholder of
WEALTHY STARS TRADING LIMITED
- Kenson Asia Limitedshareholder of
ASIANET INVESTMENT SERVICES LIMITED
- Ong Seng Beng Justinshareholder of
- Dato' Ong Joo Theamshareholder of
- Ong Seng Chuan Tevisshareholder of
SUPER TRADER GROUP LIMITED
- Kenson Asia Limitedshareholder of
CITY BUSINESS LIMITED
- Kenson Asia Limitedshareholder of
FAMOUS CITY INVESTMENT LIMITED
- Bearer 1shareholder of
CRYSTAL PROFIT CO. LIMITED
- Kenson Asia Limitedshareholder of
World Trader Offshore Limited
- Bearer 1shareholder of
SOUND SPRING LIMITED
- Bearer 1shareholder of
LOYAL PLUS INVESTMENT LIMITED
- Bearer 1shareholder of
FORTUNE VIEW HOLDING LIMITED
- Kenson Asia Limitedshareholder of
- Lee Yuk Chudirector of
- Lee Yuk Chushareholder of
GOLD RIBBON FINANCE LIMITED
- Bearer 1shareholder of
Sunny Freedom Limited
- DHJ MANAGEMENT LIMITEDdirector of
- Kenson Asia Limitedshareholder of
- DBS Trustee Limitedshareholder of
LENTE LIMITED
- World Services Limitedsecretary of
- Kenson Asia Limitedshareholder of
DHJ MANAGEMENT LIMITED
- Kim Groverdirector of
- Frank Arthuer Mayesdirector of
- John Robert Aspletalternate director of
- Paul Michal Wojciechowskialternate director of
- Colin Richard Walkerdirector of
- DBS TRUSTEE H.K. (JERSEY) LIMITEDshareholder of
- DBS Corporate Services (Hong Kong) Limitedshareholder of
DIGITAL WORLD GROUP LIMITED
- Kenson Asia Limitedshareholder of
JYP LIMITED
- Kenson Asia Limitedshareholder of
PROJECT ISLANDS LIMITED
- Kenson Asia Limitedshareholder of
PROJECT HOUSE INVESTMENT LIMITED
- Kenson Asia Limitedshareholder of
CREATIVE POTENTIAL LIMITED
- Worldson Services Limitedsecretary of
- Kenson Asia Limitedshareholder of
GOLD BUSH LIMITED
- Kenson Asia Limitedshareholder of
YUKON GROUP HOLDINGS LIMITED
- Kenson Asia Limitedshareholder of
ASIAN POLE INVESTMENT LIMITED
- Roman Keckeisdirector of
- Kenson Asia Limitedshareholder of
- Karl Heinz Hemmerledirector of
- Glacier Management Ltd.director of
- Francatina Development Inc.shareholder of
CAPITAL PROFIT INTERNATIONAL LIMITED
- Kenson Asia Limitedshareholder of
LEO OFFSHORE LIMITED
- Kenson Asia Limitedshareholder of
Mighty Riches Limited
- Kenson Asia Limitedshareholder of
- Essex Nominees Limiteddirector of
- Essex Nominees Limitedshareholder of
SUN BROOK INVESTMENT LIMITED
- Kenson Asia Limitedshareholder of
BROAD REGENT INTERNATIONAL LIMITED
- Kenson Asia Limitedshareholder of
- Favor Asia Limitedshareholder of
- Big King Management Limiteddirector of
PARK WIN INTERNATIONAL LIMITED
- Kenson Asia Limitedshareholder of
QUANTUM CAPITAL ASSET MANAGEMENT LIMITED
- Winnie Leeshareholder of
- Bearer 1shareholder of
- Poon Seng Fattshareholder of
- Tan Pek Sian Cynthiashareholder of
Crystal Gain Limited
- Bearer 1shareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Global Assistance Limited
- Kenson Asia Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of