Who owns CHAN - Henry?

No ownership or control links for CHAN - Henry are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHAN - Henry's risk level?

WhiteIntel flags CHAN - Henry as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAN - Henry appear across sources?

CHAN - Henry is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

■

CHAN - Henry

Name: CHAN - Henry — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAN - Henry, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CHAN - Henry 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

CHAN - Henry
- Creole Insurance Company, Ltd.· is signatory for
- Honore Insurance Company, Ltd.· is signatory for
- LI & FUNG LIMITED· executive director of
- Brick Insurance Company, Ltd.· is signatory for
- Pirogue Insurance Company, Ltd.· is signatory for
- Lagniappe Insurance Company, Ltd.· is signatory for
- Gumbo Insurance Company, Ltd.· is signatory for
- Boudin Insurance Company, Ltd.· is signatory for
- Cayenne Insurance Company, Ltd.· is signatory for

/04

Directorship network

344 other roles

Where 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.

Creole Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Frank C.director of
Babcock & Wilcox Investment Companyshareholder of
Babcock & Wilcox Power Generation Group, Inc.shareholder of
Babcock & Wilcox Commercial Power, Inc.shareholder of
Babcock & Wilcox Holdings, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Black - David Sdirector of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jpresident of
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Canafax - James Ddirector of
Diket - Judiis signatory for
Di Pietro - Rebeccadirector of
Di Pietro - Rebeccasecretary of
Di Pietro - Rebeccatreasurer of
Di Pietro - Rebeccavice-president of
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
McDermott International, Inc.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Dawn Marievice-president of
Simons - Shari Lsecretary of
Taff - Michael Schief financial officer of
The Babcock & Wilcox Companyshareholder of
Todd - Beverley Edirector of
Todd - Beverley Eis signatory for
Todd - Beverley Epresident of
Tsai - John S.director of
Tyner - Richard T.director of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Woodard - J. Timothydirector of
Woodard - J. Timothyis signatory for
Woodard - J. Timothytreasurer of
Woodard - J. Timothyvice-president of

Honore Insurance Company, Ltd.

Allen - Frank C.director of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Diket - Judiis signatory for
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Jones - Mary Shaddockis signatory for
Keill - Tracy Elizabethdirector of
Keill - Tracy Elizabethpresident of
McDermott International, Inc.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Dawn Marievice-president of
Simons - Shari Lsecretary of
Tsai - John S.director of
Tyner - Richard T.director of
Woodard - J. Timothydirector of
Woodard - J. Timothyis signatory for
Woodard - J. Timothytreasurer of
Woodard - J. Timothyvice-president of

LI & FUNG LIMITED

FUNG - William Kwok Lunexecutive director of
BOYD - Leslienon executive director of
CHUNG - Po Yangdirector of
COMPAGNON - Marc Robertexecutive director of
LAU - Butt Farnnon executive director of
FIRST ISLAND DEVELOPMENTS LIMITEDshareholder of
FUNG HOLDINGS (1937) LIMITEDshareholder of
FUNG - Spencer Theodorechief executive officer of
FUNG - Spencer Theodoreexecutive director of
HAYWARD - Sir Anthonydirector of
Hurricane Millennium Holdings Limitedshareholder of
KING LUN HOLDINGS LIMITEDshareholder of
LAU - Danny Sai-Wingexecutive director of
LEUNG - Annabella Wai Pingexecutive director of
ROCKOWITZ - Bruce Philipchief executive officer of
ROCKOWITZ - Bruce Philipexecutive director of
SMALL - Steven Murraydirector of
TRICOR-LI & FUNG LIMITED BRANCHshareholder of
WAN - Terry Mei Chowsecretary of
YASUDA - Makotoindependent non executive director of

Brick Insurance Company, Ltd.

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Diket - Judiis signatory for
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Jones - Mary Shaddockdirector of
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
McDermott International, Inc.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Shari Lsecretary of
Tyner - Richard T.director of
Woodard - J. Timothydirector of
Woodard - J. Timothyis signatory for
Woodard - J. Timothytreasurer of
Woodard - J. Timothyvice-president of

Pirogue Insurance Company, Ltd.

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Burkart - Louis Wdirector of
Burkart - Louis Wtreasurer of
Burkart - Louis Wvice-president of
Diket - Judiis signatory for
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Jones - Mary Shaddockdirector of
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
J Ray McDermott, S.A.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Shari Lsecretary of
Tyner - Richard T.director of
Woodard - J. Timothydirector of
Woodard - J. Timothyis signatory for
Woodard - J. Timothytreasurer of
Woodard - J. Timothyvice-president of

Lagniappe Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Burkart - Louis Wdirector of
Burkart - Louis Wvice-president of
Diket - Judiis signatory for
Henzler - Thomasdirector of
Henzler - Thomasis signatory for
Henzler - Thomastreasurer of
Henzler - Thomasvice-president of
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Jones - Mary Shaddockis signatory for
J Ray McDermott, S.A.shareholder of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Roueche III - John Etreasurer of
Roueche III - John Evice-president of
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Simons - Shari Lsecretary of
Todd - Beverley Edirector of
Todd - Beverley Eis signatory for
Todd - Beverley Epresident of
Tyner - Richard T.director of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Woodard - J. Timothydirector of
Woodard - J. Timothyis signatory for
Woodard - J. Timothytreasurer of
Woodard - J. Timothyvice-president of

Gumbo Insurance Company, Ltd.

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Todd - Beverley Edirector of
Todd - Beverley Eis signatory for
Todd - Beverley Epresident of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Woodard - J. Timothydirector of

Boudin Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Brightwell - Samuel Eis signatory for
Hinrichs - Liane Kingdirector of
Hinrichs - Liane Kingis signatory for
Horner - Neildirector of
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Roueche III - John Etreasurer of
Roueche III - John Evice-president of
Sapp - Brianis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Swan - Christinasecretary of
Taff - Michael Schief financial officer of
Todd - Beverley Edirector of
Todd - Beverley Eis signatory for
Todd - Beverley Epresident of
Whelan - Kiliandirector of
Whelan - Kilianis signatory for
Woodard - J. Timothydirector of
Woodard - J. Timothyis signatory for

Cayenne Insurance Company, Ltd.

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Bowe - Daviddirector of
Bowe - Davidis signatory for
Bowe - Davidtreasurer of
Bowe - Davidvice-president of
Jones - Mary Shaddockis signatory for
Jones - Mary Shaddocktreasurer of
Jones - Mary Shaddockvice-president of
Nesser, III - John Thomasdirector of
Nesser, III - John Thomasis signatory for
Pacheco - Mariasecretary of
Robinson - Keith Gerardis signatory for
Simons - Dawn Mariedirector of
Simons - Dawn Marieis signatory for
Simons - Dawn Mariepresident of
Woodard - J. Timothydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN - Henry. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…