LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
YIP Tsz Kwan, Irene 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
- YIP Tsz Kwan, Irene
- CLASSIC EMPIRE LIMITED· director of
- KAI TAI GROUP LIMITED· director of
- KAI TAI HOLDING COMPANY LIMITED· alternate director of
- Yip's Kai Tai Trust Company Limited· alternate director of
- Yip's Kai Tai Trust· beneficiary of
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Directorship network
48 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.
CLASSIC EMPIRE LIMITED
- Chan Kai Yungdirector of
- Yip Sau Lanalternate director of
- Yip Sau Landirector of
- YIP Kiu Hong, Horacedirector of
- Yip Kimdirector of
- Yip Kimshareholder of
- Firmley Company Limitedsecretary of
- YIP Kui Fung, Kennethalternate director of
- YIP Kui Fung, Kennethdirector of
KAI TAI GROUP LIMITED
- Chan Kai Yungdirector of
- Yip Sau Lanalternate director of
- Yip Sau Landirector of
- Yip Kimalternate director of
- Yip Kimdirector of
- Yip Kimshareholder of
KAI TAI HOLDING COMPANY LIMITED
- Yip Sau Landirector of
- Yip Sau Lanshareholder of
- YIP Kiu Hong, Horacedirector of
- YIP Kiu Hong, Horaceshareholder of
- Yip's Kai Tai Trust Company Limitedshareholder of
- Yip Kimdirector of
- Yip Kimshareholder of
- YIP Kui Fung, Kennethdirector of
- YIP Kui Fung, Kennethshareholder of
Yip's Kai Tai Trust Company Limited
- Yip Kim Yip Kimshareholder of
- Irene Kwan Tsz Yipbeneficial owner of
- YIP Kiu Hong, Horacebeneficial owner of
- YIP Kiu Hong, Horacedirector of
- YIP Kiu Hong, Horaceshareholder of
- YIP Kimbeneficial owner of
- YIP Kimdirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- YIP Kui Fung, Kennethbeneficial owner of
- YIP Kui Fung, Kennethdirector of
- YIP Kui Fung, Kennethshareholder of
- YIP Sau, Lanbeneficial owner of
- YIP Sau, Landirector of
- YIP Sau, Lanshareholder of
- John Wongauthorised person / signatory of
Yip's Kai Tai Trust
- Yip Sau Lanbeneficiary of
- YIP Kiu Hong, Horacebeneficiary of
- Wong, Chi Wai Johntrust settlor of
- Yip's Kai Tai Trust Company Limitedtrustee of trust of
- Yip Kimbeneficiary of
- Yip Kimprotector of
- Yip, Wai Kwan Vivienbeneficiary of
- YIP Kui Fung, Kennethbeneficiary of