Who owns International Investment Consultants Ltd?

No ownership or control links for International Investment Consultants Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is International Investment Consultants Ltd's risk level?

WhiteIntel flags International Investment Consultants Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does International Investment Consultants Ltd appear across sources?

International Investment Consultants Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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International Investment Consultants Ltd

Name: International Investment Consultants Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, International Investment Consultants Ltd, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Medium

Risk

International Investment Consultants Ltd is a Organization 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

International Investment Consultants Ltd
- JUDICIOUS INVESTMENTS LIMITED· shareholder of
- GOOD HOPE SPIRIT LIMITED· shareholder of
- MACADAMIA LIMITED· shareholder of
- GLADIATOR INTERNATIONAL LIMITED· shareholder of
- SATIN FORTUNE LIMITED· shareholder of
- SCHOONER INTERNATIONAL LIMITED· shareholder of
- EAST EUROPA LIMITED· shareholder of
- SILVER MUSTANG LIMITED· shareholder of
- NOBLE FERN LIMITED· shareholder of

/04

Directorship network

113 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.

JUDICIOUS INVESTMENTS LIMITED

Chan Muidirector of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of

GOOD HOPE SPIRIT LIMITED

Capital City Investment Ltd.shareholder of
Chan Muidirector of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of

MACADAMIA LIMITED

Pun Iok Chengshareholder of
Puai Wichmandirector of
Directcorp Limiteddirector of
John Gordon McFadziendirector of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Stephen Adamsdirector of
Asian Lacrosse Limitedshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

GLADIATOR INTERNATIONAL LIMITED

Chan Muidirector of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of

SATIN FORTUNE LIMITED

Chan Chi Yingshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Chan Yu Chingshareholder of
Wan Wai Hingshareholder of
Essential Venture Limitedshareholder of
Chan Kit Fongshareholder of
Yeung Lok Shingshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
Chan Ching Chuenshareholder of
Chan Che Wingshareholder of
Chan Kit Wanshareholder of
Chan Cheuk Yinshareholder of
Ming HUIdirector of

SCHOONER INTERNATIONAL LIMITED

Pun Iok Chengdirector of
Pun Iok Chengshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yindirector of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

EAST EUROPA LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Tin Wai Jackshareholder of
Lui Yu Shing Johnshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

SILVER MUSTANG LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

NOBLE FERN LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Lin Chih Yunshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

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

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