DeMat TransAsia Holdings Limited
DeMat TransAsia Holdings Limited — Cayman company (icij:icijol-75351). 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.
- DeMat TransAsia Holdings Limited
- BANTAM VENTURES LIMITED· shareholder of
- TOPWELL VENTURE LIMITED· shareholder of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DeMat TransAsia Holdings 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 DeMat TransAsia Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 DeMat TransAsia Holdings 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.
- BANTAM VENTURES LIMITEDAlso holds roles at 12 other companies
- HUI Kwong Wai, Conwaydirector of
- Tse Po Shingdirector of
- YIU TO YEEdirector of
- TOPWELL VENTURE LIMITEDAlso holds roles at 10 other companies
- Roger LEE Tjen Piandirector of
- LAU Wai Hung, Josephdirector of
- HUI Kwong Wai, Conwaydirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDAlso holds roles at 10 other companies
- Roger Lee Tjen Piandirector of
- Tse Po Shingdirector of
- Hendra Gunawandirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DeMat TransAsia Holdings Limited?
- What is DeMat TransAsia Holdings Limited's risk level?
- Where does DeMat TransAsia Holdings Limited appear across sources?
Community intel
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