Danny Tak Tim Chan
Danny Tak Tim Chan — Hong Kong company (icij:icijol-98977). 2 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.
- Danny Tak Tim Chan
- Gemini Asia Growth Inc.· shareholder of
- ICH Group Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Danny Tak Tim Chan — 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 Danny Tak Tim Chan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Danny Tak Tim Chan is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Gemini Asia Growth Inc.Also holds roles at 14 other companies
- First Pacific (Asia) Pte Ltdsecretary of
- Koh Tiong Yeedirector of
- Skyland Venture Limitedshareholder of
- ICH Group LtdAlso holds roles at 9 other companies
- Cheah Chow Sengshareholder of
- Beeston Invest & Trade Incshareholder of
- First Pacific (Asia) Pte Ltdsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Danny Tak Tim Chan?
- What is Danny Tak Tim Chan's risk level?
- Where does Danny Tak Tim Chan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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