Who owns Petagaye Daley-Savage?

No ownership or control links for Petagaye Daley-Savage are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Petagaye Daley-Savage's risk level?

WhiteIntel flags Petagaye Daley-Savage as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Petagaye Daley-Savage appear across sources?

Petagaye Daley-Savage is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Petagaye Daley-Savage

Name: Petagaye Daley-Savage — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Petagaye Daley-Savage, Organization, VG

Petagaye Daley-Savage — BVI company (icij:icijol-113131). 17 holdings. Cited to 1 registry.

ICIJ icijol-113131OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

Petagaye Daley-Savage
- PROCUREMENT SERVICES LIMITED· director of
- NetIncorp.com Corporation· director of
- F.P. TRADING LIMITED· director of
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- KING SHING OFFSHORE LIMITED· auth. representative of
- LSO INVESTMENTS LIMITED· director of
- H.C. TRADING LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- GOLDEN TRADING FUND LIMITED· director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITED· director of
- Lam Soon Cleaning & Caring Laboratories Company Limited· director of
- LAM SOON INTERNATIONAL LIMITED· director of
- STRATEGIC INFORMATION LIMITED· director of
- NetIncorp Agent Services, Inc.· director of
- TORPETMA CORPORATION· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Petagaye Daley-Savage — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

14 parties · 0 current

Every 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.

●
F.P. TRADING LIMITED
Also holds roles at 23 other companies
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
●
GOLDEN TRADING FUND LIMITED
Also holds roles at 15 other companies
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- LS Golden Oils & Fats Limitedshareholder of

12 additional parties & networkSTANDARD

●
H.C. TRADING LIMITED
Also holds roles at 17 other companies
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
●
KING SHING OFFSHORE LIMITED
Also holds roles at 5 other companies
- Brian H. Davidsonauth. representative of
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
●
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
Also holds roles at 25 other companies
- Akimano Tauariki Kalamadirector of
- POON Pik Kin, Thomasdirector of
- Ch'ien Kuo Fung, Raymonddirector of
●
Lam Soon Cleaning & Caring Laboratories Company Limited
Also holds roles at 10 other companies
- Akimano Tauariki Kalamadirector of
- Lo Sze Man, Stelladirector of
- Leung Wai Fungdirector of
●
LAM SOON FOOD INDUSTRIES (BVI) LIMITED
Also holds roles at 23 other companies
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
●
LAM SOON INTERNATIONAL LIMITED
Also holds roles at 26 other companies
- John Beersdirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
●
LSO INVESTMENTS LIMITED
Also holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
●
NetIncorp Agent Services, Inc.
Also holds roles at 3 other companies
- Daimeon F. Fongdirector of
- Daimeon F. Fongshareholder of
- Netincorp.com Corporationshareholder of
●
NetIncorp.com Corporation
Also holds roles at 2 other companies
- Daimeon F. Fongdirector of
- Daimeon F. Fongshareholder of
●
PACKAGING MATERIALS TRADING COMPANY LIMITED
Also holds roles at 30 other companies
- LSO Investments Limitedshareholder of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
●
PROCUREMENT SERVICES LIMITED
Also holds roles at 20 other companies
- John Beersdirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
●
STRATEGIC INFORMATION LIMITED
Also holds roles at 10 other companies
- Akimano Tauariki Kalamadirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Lo Sze Man, Stelladirector of

●
H.C. TRADING LIMITED
Also holds roles at 17 other companies
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
●
KING SHING OFFSHORE LIMITED
Also holds roles at 5 other companies
- Brian H. Davidsonauth. representative of
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
●
LAM SOON (CHINA) HOLDINGS COMPANY LIMITED
Also holds roles at 25 other companies
- Akimano Tauariki Kalamadirector of
- POON Pik Kin, Thomasdirector of
- Ch'ien Kuo Fung, Raymonddirector of
●
Lam Soon Cleaning & Caring Laboratories Company Limited
Also holds roles at 10 other companies
- Akimano Tauariki Kalamadirector of
- Lo Sze Man, Stelladirector of
- Leung Wai Fungdirector of
●
LAM SOON FOOD INDUSTRIES (BVI) LIMITED
Also holds roles at 23 other companies
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
●
LAM SOON INTERNATIONAL LIMITED
Also holds roles at 26 other companies
- John Beersdirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
●
LSO INVESTMENTS LIMITED
Also holds roles at 44 other companies
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
●
NetIncorp Agent Services, Inc.
Also holds roles at 3 other companies
- Daimeon F. Fongdirector of
- Daimeon F. Fongshareholder of
- Netincorp.com Corporationshareholder of
●
NetIncorp.com Corporation
Also holds roles at 2 other companies
- Daimeon F. Fongdirector of
- Daimeon F. Fongshareholder of
●
PACKAGING MATERIALS TRADING COMPANY LIMITED
Also holds roles at 30 other companies
- LSO Investments Limitedshareholder of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
●
PROCUREMENT SERVICES LIMITED
Also holds roles at 20 other companies
- John Beersdirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
●
STRATEGIC INFORMATION LIMITED
Also holds roles at 10 other companies
- Akimano Tauariki Kalamadirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Lo Sze Man, Stelladirector of

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

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14 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Petagaye Daley-Savage 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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Community notes

Nothing further on Petagaye Daley-Savage is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Petagaye Daley-Savage?: No ownership or control links for Petagaye Daley-Savage are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Petagaye Daley-Savage's risk level?: WhiteIntel flags Petagaye Daley-Savage as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Petagaye Daley-Savage appear across sources?: Petagaye Daley-Savage is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Petagaye Daley-Savage. 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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