Samuel James Tai Huei
Samuel James Tai Huei — company (icij:icijol-66685). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Samuel James Tai Huei
- Super Fortune Group Worldwide Limited· bank signatory of
- Basque Capital Assets Ltd· bank signatory of
- Eastern Charme Corporation· bank signatory of
- Valbonne Universal Ltd· bank signatory of
- Red Admiral International Group Ltd· bank signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Samuel James Tai Huei — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Samuel James Tai Huei is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Samuel James Tai Huei is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Basque Capital Assets LtdAlso holds roles at 4 other companies
- Tiong Ingbank signatory of
- Tiong Ingshareholder of
- Execorp Limiteddirector of
- Eastern Charme CorporationAlso holds roles at 4 other companies
- Tiong Ingbank signatory of
- Mermeden Ltdshareholder of
- Tiong Ingshareholder of
- Red Admiral International Group LtdAlso holds roles at 4 other companies
- Tiong Ingbank signatory of
- Tiong Ingshareholder of
- Appointcorp Limiteddirector of
- Super Fortune Group Worldwide LimitedAlso holds roles at 4 other companies
- Tiong Ingbank signatory of
- Tiong Ingshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- Valbonne Universal LtdAlso holds roles at 4 other companies
- Tiong Ingbank signatory of
- Tiong Ingshareholder of
- Sherper Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Samuel James Tai Huei?
- What is Samuel James Tai Huei's risk level?
- Where does Samuel James Tai Huei appear across sources?
Community intel
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