LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Peter Kuo is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Peter Kuo
- EXPRESS RETURNS LIMITED· director of
- EXPRESS PROFITS DEVELOPMENT LIMITED· director of
- EXPRESS SUCCESS LIMITED· director of
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Directorship network
30 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.
EXPRESS RETURNS LIMITED
- Automated Systems Holdings Limitedshareholder of
- W.T. Secretaries Limitedsecretary of
- Kwan Wong Tan & Fongsecretary of
- Fong Ching Kwansecretary of
- Ready Lai Yam Tingshareholder of
- LAI Yam Ting Readydirector of
- Sunny Tan Swee Hockdirector of
- Johnny Kwee Chong Moodirector of
- Automated Systems (HK) Ltdshareholder of
- Allen Joseph Pathmarajahdirector of
EXPRESS PROFITS DEVELOPMENT LIMITED
- Automated Systems Holdings Limitedshareholder of
- W.T. Secretaries Limitedsecretary of
- Kwan Wong Tan & Fongsecretary of
- Fong Ching Kwansecretary of
- SUNNY TAN SWEE HOCKdirector of
- Ready Lai Yam Tingshareholder of
- LAI Yam Ting Readydirector of
- Johnny Kwee Chong Moodirector of
- Automated Systems (HK) Ltdshareholder of
- Allen Joseph Pathmarajahdirector of
EXPRESS SUCCESS LIMITED
- Automated Systems Holdings Limitedshareholder of
- W.T. Secretaries Limitedsecretary of
- Kwan Wong Tan & Fongsecretary of
- Fong Ching Kwansecretary of
- SUNNY TAN SWEE HOCKdirector of
- Ready Lai Yam Tingdirector of
- Ready Lai Yam Tingshareholder of
- Johnny Kwee Chong Moodirector of
- Automated Systems (HK) Ltdshareholder of
- Allen Joseph Pathmarajahdirector of