Kan Simple
Kan Simple — Hong Kong company (icij:icijol-28131). 4 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.
- Kan Simple
- D & J COMMERCIAL LIMITED· director of
- First Federal Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kan Simple — 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 Kan Simple 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 Kan Simple 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.
- D & J COMMERCIAL LIMITEDAlso holds roles at 4 other companies
- Company Kit Nominees Incdirector of
- MR KHATER BABU LALdirector of
- YAN HO WINGdirector of
- First Federal Holdings LimitedAlso holds roles at 6 other companies
- Poon Ka Mandirector of
- Poon Ka Manshareholder of
- Pai Chia-Huidirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kan Simple?
- What is Kan Simple's risk level?
- Where does Kan Simple appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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