Sophie Morgan Leacacos
Sophie Morgan Leacacos — Swiss company (icij:icijol-41890). 21 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.
- Sophie Morgan Leacacos
- ESSENTIAL VENTURE LIMITED· director of
- RICH OPPORTUNITIES LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- PLANTATION HOLDINGS GROUP LIMITED· director of
- SAMPAN SURPLUS LIMITED· director of
- REGION FUND LIMITED· director of
- RUBYWELL LIMITED· director of
- GALAXY INVESTMENTS GROUP LIMITED· director of
- TOPAZ WORLD SERVICES LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- EAST SUCCESS HOLDINGS LIMITED· director of
- FAIRYTALE LIMITED· director of
- SKILLINE INVESTMENTS LIMITED· director of
- TRACKERIDER HOLDINGS LIMITED· director of
- Egana Marketing (Suisse) Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sophie Morgan Leacacos — 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 Sophie Morgan Leacacos is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 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 Sophie Morgan Leacacos is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- BIG FORTUNE GROUP LIMITEDAlso holds roles at 8 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- EAST SUCCESS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Justine Catherine Leacacosdirector of
- Egana Marketing (Suisse) Inc.Also holds roles at 14 other companies
- Egana Investments (Pacific) Limitedshareholder of
- Ho Yin CHIKshareholder of
- Philipp Wilhelm Gotzshareholder of
- ESSENTIAL VENTURE LIMITEDAlso holds roles at 17 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- FAIRYTALE LIMITEDAlso holds roles at 2 other companies
- Justine Catherine Leacacosdirector of
- Trendy Opportunity Limitedshareholder of
- GALAXY INVESTMENTS GROUP LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Justine Catherine Leacacosdirector of
- HIGHRISE GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- INSTANT RETURNS LIMITEDAlso holds roles at 7 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Hui Kam Tongdirector of
- MAGIC PLAYERS INC.Also holds roles at 6 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Hui Kam Tongdirector of
- PLANTATION HOLDINGS GROUP LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Justine Catherine Leacacosdirector of
- REGION FUND LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Justine Catherine Leacacosdirector of
- Koon Wah Holdings Limitedshareholder of
- RICH OPPORTUNITIES LIMITEDAlso holds roles at 4 other companies
- Battalion Limitedshareholder of
- James Edward Martindirector of
- Essential Venture Limitedshareholder of
- RICH-TEK HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- RUBYWELL LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Justine Catherine Leacacosdirector of
- SAMPAN SURPLUS LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Justine Catherine Leacacosdirector of
- TOPAZ WORLD SERVICES LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Justine Catherine Leacacosdirector of
- TRACKERIDER HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- UPWARD GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Hui Kam Tongdirector of
- VICTORY FLYER INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sophie Morgan Leacacos?
- What is Sophie Morgan Leacacos's risk level?
- Where does Sophie Morgan Leacacos appear across sources?
Community intel
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