Asian Diamond Limited
Asian Diamond Limited — BVI company (icij:icijol-81561). 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.
- Asian Diamond Limited
- GOURMET ASSOCIATES LIMITED· shareholder of
- Free Duty Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Asian Diamond 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 Asian Diamond Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Asian Diamond Limited 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.
- Free Duty LimitedAlso holds roles at 11 other companies
- David Tangdirector of
- Szeto Ping Fai, Simondirector of
- WU Shiu Kee, Keithalternate director of
- GOURMET ASSOCIATES LIMITEDAlso holds roles at 5 other companies
- Szeto Ping Fai, Simondirector of
- WU Shiu Kee, Keithdirector of
- Wong Kwok Kin Andrewdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Asian Diamond Limited?
- What is Asian Diamond Limited's risk level?
- Where does Asian Diamond Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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