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WEE HSIAO CHUNG PAUL
WEE HSIAO CHUNG PAUL — company (icij:icijol-110074422). 44 holdings. Cited to 1 registry.
ICIJ icijol-110074422Organization
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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
- WEE HSIAO CHUNG PAUL
- CHINA LOGISTICS HOLDING I SRL· manager of
- CHINA LOGISTICS HOLDING II SRL· manager of
- CHINA MANAGEMENT HOLDING SRL· manager of
- CHINA LOGISTICS HOLDING IV SRL· manager of
- CHINA LOGISTICS HOLDING VII SRL· manager of
- CHINA LOGISTICS HOLDING V SRL· manager of
- CHINA LOGISTICS HOLDING VI SRL· manager of
- CHINA LOGISTICS HOLDING III SRL· manager of
- CHINA LOGISTICS HOLDING VIII SRL· manager of
- CHINA LOGISTICS HOLDING IX SRL· manager of
- CHINA LOGISTICS HOLDING X SRL· manager of
- CHINA LOGISTICS HOLDING XI SRL· manager of
- CHINA LOGISTICS HOLDING XII SRL· manager of
- CHINA LOGISTICS HOLDING XIV SRL· manager of
- CHINA LOGISTICS HOLDING XV SRL· manager of
- CHINA LOGISTICS HOLDING XVI SRL· manager of
- CHINA LOGISTICS HOLDING XVII SRL· manager of
- CHINA LOGISTICS HOLDING XVIII SRL· manager of
- CHINA LOGISTICS HOLDING XIX SRL· manager of
- CHINA LOGISTICS HOLDING XXI SRL· manager of
- CHINA LOGISTICS HOLDING XXIII SRL· manager of
- CHINA LOGISTICS HOLDING XXIV SRL· manager of
- CHINA LOGISTICS HOLDING XXV SRL· manager of
- CHINA LOGISTICS HOLDING XXVII SRL· manager of
- CHINA LOGISTICS HOLDING XXVIII SRL· manager of
- CHINA LOGISTICS HOLDING XXX SRL· manager of
- CHINA LOGISTICS HOLDING XXXI SRL· manager of
- CHINA LOGISTICS HOLDING XXXII SRL· manager of
- CHINA LOGISTICS HOLDING XXXIII SRL· manager of
- CHINA LOGISTICS HOLDING LXVI SRL· manager of
- CHINA LOGISTICS HOLDING XXXVI SRL· manager of
- CHINA LOGISTICS HOLDING XXXVII SRL· manager of
- CHINA LOGISTICS HOLDING XXXVIII SRL· manager of
- CHINA LOGISTICS HOLDING XL SRL· manager of
- CHINA LOGISTICS HOLDING LII SRL· manager of
- CHINA LOGISTICS HOLDING XLIII SRL· manager of
- CHINA LOGISTICS HOLDING LI SRL· manager of
- CHINA LOGISTICS HOLDING XLV SRL· manager of
- CHINA LOGISTICS HOLDING XLVII SRL· manager of
- CHINA LOGISTICS HOLDING XLIV SRL· manager of
- CHINA LOGISTICS HOLDING LIII SRL· manager of
- CHINA LOGISTICS HOLDING LV SRL· manager of
- CHINA LOGISTICS HOLDING LX SRL· manager of
- CHINA LOGISTICS HOLDING LXIII SRL· manager of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WEE HSIAO CHUNG PAUL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of WEE HSIAO CHUNG PAUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on WEE HSIAO CHUNG PAUL is behind a paywall — everything we hold on this subject is already on this page.
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People & control
44 parties · 0 currentEvery 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.
- CHINA LOGISTICS HOLDING I SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING II SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING III SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING IV SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING IX SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LI SRLAlso holds roles at 5 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING LII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- TAN MARK MAI NERNmanager of
- SUN LEE KOKmanager of
- CHINA LOGISTICS HOLDING LV SRLAlso holds roles at 7 other companies
- SHUTTE* STEPHEN KENTmanager of
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- CHINA LOGISTICS HOLDING LX SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LXIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LXVI SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING V SRLAlso holds roles at 6 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING VI SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING VII SRLAlso holds roles at 5 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SCHUTTE* STEPHEN KENTmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING VIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING X SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XI SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI* MIN ZHImanager of
- CHINA LOGISTICS HOLDING XIV SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XIX SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XL SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- SCHWARTZ JEFFREY HOWADmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XLIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- SCHWARTZ HOWARD JEFFREYmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XLIV SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XLV SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XLVII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XV SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XVI SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XVII SRLAlso holds roles at 5 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XVIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXI SRLAlso holds roles at 7 other companies
- MEI* CHIN THAMmanager of
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- CHINA LOGISTICS HOLDING XXIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXIV SRLAlso holds roles at 7 other companies
- SCHWARTZ JEFFREU HOWARDmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXV SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXVII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- MING THAM CHINmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXVIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXX SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXXI SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXXII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXXIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXXVI SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXXVII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXXVIII SRLAlso holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA MANAGEMENT HOLDING SRLAlso holds roles at 6 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
44 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns WEE HSIAO CHUNG PAUL?
- What is WEE HSIAO CHUNG PAUL's risk level?
- Where does WEE HSIAO CHUNG PAUL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WEE HSIAO CHUNG PAUL — nothing is disclosed before that.