LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
David R. McNair is a Organization registered in HK 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
- David R. McNair
- K.M. Bank Limited· director of
- Writring (Overseas) Limited· director of
- Cordwell Securities Ltd· director of
- Kazan Securities Limited· director of
- Tridale Investments & Consultants Co Ltd· director of
- Technomin International Limited· director of
- The Saniwell Trust· trust settlor of
- Kwan TANG· Nominee Trust Settlor of
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Directorship network
125 other rolesWhere 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.
K.M. Bank Limited
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Hui Kam Tongdirector of
- Penrhyn Secretaries Limitedsecretary of
- Christopher Russell Hookdirector of
- Nicholas John Shepherddirector of
- K.M. International Limitedshareholder of
- Hui Hoydirector of
- Ronald Stuart Thomsondirector of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Ming HUIdirector of
- Koon Wah Holdings Limitedshareholder of
- Michael John Reynoldsdirector of
Writring (Overseas) Limited
- Chan Tat Kongdirector of
- Debra A. Strassnickdirector of
- AP Development Ltdshareholder of
- Lee Kwok Faidirector of
- David Tai-Wai Yehdirector of
- Accon Company Limitedshareholder of
- Equitor Secretaries Limitedsecretary of
- Patrick Lee Seng Weidirector of
- Ronald Tse Chu Faidirector of
- Ronald Tse Chu Faisecretary of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Millie Luk Yuen-Funsecretary of
- Trevor Charles Clarkedirector of
- George William Couttiedirector of
- Davy Leeauthorised person / signatory of
- Davy Kwok-Lai Leesecretary of
- Jonathan Miles Foxalldirector of
- Cook Islands Trust Corporation Ltdshareholder of
- Chan Chun Ondirector of
- Gary Phairauthorised person / signatory of
- Gary Phairdirector of
- Michael John Reynoldsdirector of
Cordwell Securities Ltd
- Gainsville Limitedshareholder of
- Richard Oram Le Gricedirector of
- Eunice Kwokauthorised person / signatory of
- Vanceburg Limitedsecretary of
- Malplaquet Limiteddirector of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- George William Couttiedirector of
- Burginhall Limiteddirector of
Kazan Securities Limited
- Gainsville Limitedshareholder of
- Richard Oram Le Gricedirector of
- Eunice Kwokauthorised person / signatory of
- Ramilies Ltddirector of
- Vanceburg Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Burginhall Limiteddirector of
Tridale Investments & Consultants Co Ltd
- Puai Wichmandirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Progressive Investments Limitedshareholder of
- Mathilda Caroline Rosa Uhrledirector of
- Nicholas John Shepherddirector of
- Ronald Stuart Thomsondirector of
- Equitor Secretaries Limitedsecretary of
- Raymond Chanauthorised person / signatory of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Chan Mei Yinshareholder of
- Calvin Chan Tse Yiushareholder of
- Nadine Noovai Newnhamdirector of
- Hopkins Chan Chi-Mongdirector of
- Gary Phairdirector of
- Michael John Reynoldsdirector of
Technomin International Limited
- Directcorp Limiteddirector of
- Annie Margaret Dunbar-Smithdirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Richard Oram Le Gricedirector of
- Debra A. Strassnickdirector of
- Oriana Gold N.L.shareholder of
- Peter Mark Stensondirector of
- Equitor Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Trustcorp Limitedshareholder of
- John Thompsonauthorised person / signatory of
- George William Couttiedirector of
- Technomin Australia N.L.shareholder of
- Peter Norman Jamiesondirector of
- Paul John Anthonydirector of
- Michael John Reynoldsdirector of
The Saniwell Trust
- Tang Yeuk Manbeneficiary of
- British Red Cross (HK)beneficiary of
- Man Fong CHUNGbeneficiary of
- Hui Chun Waibeneficiary of
- To TANGappointor of
- Tang Luibeneficiary of
- Sau Yan WONappointor of
- Sau Yan WONauthorised person / signatory of
- To Tangauthorised person / signatory of
- To Tangbeneficiary of
- Tang Tung, Tonybeneficiary of
- Tang Kwanappointor of
- Tang Lik, Rickybeneficiary of
- Saniwell Holdings, Inc.trustee of trust of
- Kwan TANGauthorised person / signatory of
- Kwan TANGbeneficial owner of
- Kwan TANGtrust settlor of
- Cheung Ha Lambeneficiary of
- Tang Yubeneficiary of
- Tang Chingbeneficiary of
- Tang Yeeappointor of
- Tang Yeeauthorised person / signatory of
- Tang Yeebeneficiary of
- Hui Wing Yeebeneficiary of
- Yang Wun Szebeneficiary of
Kwan TANG
- Saniwell Holding Inc.director of
- Saniwell Holding Inc.shareholder of
- The Saniwell Trustauthorised person / signatory of
- The Saniwell Trustbeneficial owner of
- The Saniwell Trusttrust settlor of