LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalMedium
Risk
CHAN RAYMOND P is a Organization 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
- CHAN RAYMOND P
- EXCHANGE REALTY SRL· manager of
- RAINBOW CAPITAL SRL· manager of
- GARDEN PLAZA CAPITAL SRL· manager of
/04
Directorship network
36 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.
EXCHANGE REALTY SRL
- FUNG KINmanager of
- WEI DAmanager of
- MAYNARD JASON E.manager of
- ZHANG KEVIN YImanager of
- CHIN CLEMENT H.M.manager of
- LIU YUANFANGmanager of
- BROWN* JASON M.manager of
- LI HAOTIANmanager of
RAINBOW CAPITAL SRL
- SUNG* CHOI JOONmanager of
- THOMAS* BRUCE ANTHONYmanager of
- QUAN ZHAO ZHUOmanager of
- HANG* XIAmanager of
- SHENG WANG YONGmanager of
- WATTS MICHAEL M.manager of
- BROWN JASON M.manager of
- SEN CHEN SHImanager of
- HYUK* JANG MUNmanager of
- SMITH* CECIL A. B.manager of
- MIN JIN YEONGmanager of
- MAYNARD JASON E.manager of
- JIN JU* HWANGmanager of
- HEUM CHOI CHANGmanager of
- MING RAN LAImanager of
- QIANG* SUN ZImanager of
GARDEN PLAZA CAPITAL SRL
- ZHIHUA CHENmanager of
- PING GONGmanager of
- SMITH CECIL A. B.manager of
- EMTAGE STEPHEN ERROLmanager of
- WATTS MICHAEL M.manager of
- BROWN JASON M.manager of
- JIANSHENG YEmanager of
- SMITH NEVILLE LEROYmanager of
- THOMAS BRUCE A.manager of
- ZHANG HUAmanager of
- JIPING WANGmanager of
- CHANG CHUNmanager of