Who owns Company Kit Nominees Inc.?

No ownership or control links for Company Kit Nominees Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Company Kit Nominees Inc.'s risk level?

WhiteIntel flags Company Kit Nominees Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Company Kit Nominees Inc. appear across sources?

Company Kit Nominees Inc. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityHigh

Company Kit Nominees Inc.

Name: Company Kit Nominees Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Company Kit Nominees Inc., Organization, HK

Company Kit Nominees Inc. — Hong Kong company (icij:icijol-20643). 200 holdings. Cited to 1 registry.

ICIJ icijol-20643Organization

Ownership graph Export .md

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/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

Company Kit Nominees Inc.
- Southern Light Investments Limited· director of
- Tin Tin International Limited· director of
- Time Supreme International Limited· director of
- Lucky Dice Investments Limited· director of
- Power Gallant Investments Limited· director of
- AAC Investments Limited· director of
- Flying Profile Investments Limited· director of
- Temmoku International Limited· director of
- King Hogan International Limited· director of
- Peak Power International Limited· director of
- Swift Progression Limited· director of
- Speedy Winner Investments Limited· director of
- Magic Marble Investments Limited· director of
- Lucky Gallant Investments Limited· director of
- Sunrise Asia Group Limited· director of
- Lucky Bird International Limited· director of
- Turbo Money Investments Limited· director of
- Kiwi Idea International Limited· director of
- Great Trend International Limited· director of
- Power Spirit International Limited· director of
- Fortune Partners International Limited· director of
- King Treasure International Limited· director of
- CDF ENTERPRISE LIMITED· director of
- XinMao Investment Company Limited· director of
- Champ Dragon Investments Limited· director of
- Victory Gem International Limited· director of
- Wise Arrow International Limited· director of
- PO ON Investments Limited· director of
- Kong Keung Investments Limited· director of
- Purple Hill International Limited· director of
- Brass One International Limited· director of
- Crystal Master International Limited· director of
- Free World International Limited· director of
- Bunny Star Investments Limited· director of
- Unicorn Star Investments Limited· director of
- Wai Wai International Limited· director of
- CCL Investments Limited· director of
- Money Master International Limited· director of
- Champiman Industrial Limited· director of
- SUCCESS YIELD INVESTMENTS LIMITED· director of
- RISING FAME INVESTMENTS LIMITED· director of
- EXTREME WEALTH INVESTMENTS LIMITED· director of
- UPWORLD INTERNATIONAL INVEST LIMITED· director of
- CHESTON GLOBAL LIMITED· director of
- DOLLAR CONCEPT INTERNATIONAL LIMITED· director of
- SHINE ACE INTERNATIONAL LIMITED· director of
- SURPLUS EARN INTERNATIONAL LIMITED· director of
- LUXARY INTERNATIONAL ENTERPRISES LIMITED· director of
- DOUGLAS INTERNATIONAL INVESTMENTS LIMITED· director of
- WELLDONE INTERNATIONAL DEVELOPMENT LIMITED· director of
- VIVA KING INVESTMENTS LIMITED· director of
- FAVORITE SUPREME LIMITED· director of
- OXFORD INTERNATIONAL RESOURCES LIMITED· director of
- WARDLEY INTERNATIONAL CAPITAL LIMITED· director of
- ALL HONEST PROPERTIES LIMITED· director of
- CLEMENT ELITE INTERNATIONAL LIMITED· director of
- ABSOLUTE CHAMPION INTERNATIONAL LIMITED· director of
- PCC Investments Limited· director of
- Cheerful Partners International Limited· director of
- Winning Parade International Limited· director of
- Sky High International Limited· director of
- Super Country International Limited· director of
- Sea Winner International Limited· director of
- Shiny Ribbon International Limited· director of
- Perfect Mission International Limited· director of
- Full Moon International Investments Limited· director of
- CIC International Investments Limited· director of
- Great Triumph International Investments Limited· director of
- Jay Treasure International Limited· director of
- City Success International Limited· director of
- Best Union Management Limited· director of
- Wise Leader Investments Limited· director of
- Good Nature Investments Limited· director of
- Triple A Investments Limited· director of
- Delight World International Limited· director of
- Lucky Gem International Limited· director of
- Profit King International Investments Limited· director of
- Billion Chance International Investments Limited· director of
- Great Era International Investments Limited· director of
- Active Partners Investments Limited· director of
- Delta Power Investments Limited· director of
- Applied Engineering Technologies, Inc.· director of
- C & C Group Holdings Limited· director of
- Success Key Management Limited· director of
- Huge Plan Industrial Limited· director of
- LIK International Investments Limited· director of
- PLS International Investments Limited· director of
- Sun Jet International Holdings Limited· director of
- Sino Best International Holdings Limited· director of
- C-Power Investments Limited· director of
- Build Up International Investments Limited· director of
- Thunder Move International Limited· director of
- Q & M International Limited· director of
- Tai Tong Investments Limited· director of
- Red Fortune International Limited· director of
- Double Win Investments Limited· director of
- King Galaxy Investments Limited· director of
- Super Pearl International Limited· director of
- Wigiwin Inc· director of
- TOPWELL INTERNATIONAL INVEST LIMITED· director of
- PROFIT HILL INVESTMENTS LIMITED· director of
- NEW JERSEY INTERNATIONAL LIMITED· director of
- GOODALL INTERNATIONAL INVEST LIMITED· director of
- RMB GLOBAL LIMITED· director of
- OSCAR STAR INVESTMENTS LIMITED· director of
- FITWELL INTERNATIONAL DEVELOPMENT LIMITED· director of
- Perfect System Technology Limited· director of
- GRAND TARGET INTERNATIONAL INVESTMENTS LIMITED· director of
- Newswire Investments Limited· director of
- Elite Win Investments Limited· director of
- Winning Job International Limited· director of
- Cyber Light International Limited· director of
- VVV International Limited· director of
- Top Honor International Investments Limited· director of
- COIN BRIGHT INTERNATIONAL INVESTMENTS LIMITED· director of
- POND RISE INVESTMENT HOLDINGS LIMITED· director of
- RISING WIN INTERNATIONAL ENTERPRISES LIMITED· director of
- BRIGHT FORCE INTERNATIONAL INVESTMENTS LIMITED· director of
- GOLDEN TECH INTERNATIONAL DEVELOPMENT LIMITED· director of
- MASTERLINK INTERNATIONAL ENTERPRISE LIMITED· director of
- SINO DRAGON INTERNATIONAL HOLDINGS LIMITED· director of
- GOLDEN TREND GLOBAL LIMITED· director of
- TOP EAST INVESTMENT HOLDINGS LIMITED· director of
- YORKLINK INTERNATIONAL INVESTMENTS LIMITED· director of
- SKY POWER INTERNATIONAL ENTERPRISES LIMITED· director of
- FULLY RICH INTERNATIONAL ENTERPRISES LIMITED· director of
- DRAGON WILL ENTERPRISES LIMITED· director of
- DIAMOND RISE ENTERPRISES LIMITED· director of
- FORTUNE GOLD INTERNATIONAL ENTERPRISE LIMITED· director of
- FULL SKY INTERNATIONAL DEVELOPMENT LIMITED· director of
- TOPBIG INTERNATIONAL DEVELOPMENT LIMITED· director of
- DOWELL INTERNATIONAL HOLDINGS LIMITED· director of
- CeX (HKG) Ltd.· director of
- Join In Industrial Limited· director of
- Bacchus Development Limited· director of
- FYI International Limited· director of
- Brilliant Win Technologies Limited· director of
- Fire Wheel International Limited· director of
- Equator King International Limited· director of
- Jade Master Investments Limited· director of
- Elite Win Trading Limited· director of
- LLC International Limited· director of
- Martillo Marketing Limited· director of
- Lone Star Industrial Limited· director of
- Great Leader Enterprises Limited· director of
- Excellent Partners Technology Limited· director of
- Bullet Train International Limited· director of
- Lucky Sixer Investments Limited· director of
- Jinheng Engine Limited· director of
- King Treasure Investments Limted· director of
- Keen Flyer Investments Limited· director of
- Money Machine Investments Limited· director of
- Jay Trumps Investments Limited· director of
- Charter Knight International Limtied· director of
- Kashmac International Limited· director of
- Azamour International Limited· director of
- Lozatow Investments Limited· director of
- Smart Champion Marketing Limited· director of
- JEK Investments Limited· director of
- Deep Blue Management Limited· director of
- Wiki Wiki Investments Limited· director of
- Create Wealth Enterprises Limited· director of
- FIRMOWN DEVELOPMENT LIMITED· director of
- RICH UP DEVELOPMENT LIMITED· director of
- LUCKY FIELD INTERNATIONAL HOLDINGS LIMITED· director of
- REGENT TIME INTERNATIONAL INVESTMENTS LIMITED· director of
- EXCELLENCE GROUP HOLDINGS LIMITED· director of
- QMG TRADING LIMITED· director of
- PINE FORTUNE TRADING LIMITED· director of
- FIT TIME MANAGEMENT LIMITED· director of
- ENVISION LINK LIMITED· director of
- CHESTON FINANCIAL GROUP LIMITED· director of
- EQUAL CAPITAL INVESTMENTS LIMITED· director of
- DRAGON GATE DEVELOPMENT LIMITED· director of
- HUGE GAIN MARKETING LIMITED· director of
- MEGA VIEW MARKETING LIMITED· director of
- GREAT LINK INTERNATIONAL HOLDINGS LIMITED· director of
- GLORY SUN GROUP HOLDINGS LIMITED· director of
- RIGHT MARK INTERNATIONAL INVESTMENTS LIMITED· director of
- HWA YAN INVESTMENTS HOLDINGS LIMITED· director of
- LONG RICH INTERNATIONAL HOLDINGS LIMITED· director of
- TIME CAPTURE INTERNATIONAL LIMITED· director of
- MARITIME INTERNATIONAL GROUP LIMITED· director of
- TAKE VICTORY LIMITED· director of
- GLOBE MARK INVESTMENTS LIMITED· director of
- HIGH BIRTH INVESTMENTS LIMITED· director of
- SUPREME MATE INTERNATIONAL LIMITED· director of
- AMAZING INTERNATIONAL HOLDINGS LIMITED· director of
- RICH ACCESS INTERNATIONAL DEVELOPMENT LIMITED· director of
- CAMBRIDGE GLOBAL LIMITED· director of
- GRAND ORIENTAL INTERNATIONAL INVEST LIMITED· director of
- KING TREASURE INTERNATIONAL HOLDINGS LIMITED· director of
- DIAMOND ERA INVESTMENTS LIMITED· director of
- POWER PROFIT INTERNATIONAL INVEST LIMITED· director of
- NOBLE WIN INTERNATIONAL LIMITED· director of
- SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED· director of
- HAI CHENG TECHNOLOGY HOLDINGS LIMITED· director of
- WORLD GLOBE INTERNATIONAL HOLDINGS LIMITED· director of
- CASHIN INTERNATIONAL HOLDINGS LIMITED· director of
- TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Company Kit Nominees Inc. — 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 Company Kit Nominees Inc. 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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/02

People & control

78 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.

●
AAC Investments Limited
Also holds roles at 12 other companies
- Zhou Rongdirector of
- Zhou Rongshareholder of
- Simon Littlewooddirector of
●
ABSOLUTE CHAMPION INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Tam Wai Kindirector of
- Tam Wai Kinshareholder of
●
Active Partners Investments Limited
Also holds roles at 2 other companies
- XU GANGdirector of
- XU GANGshareholder of
●
Applied Engineering Technologies, Inc.
Also holds roles at 5 other companies
- Arshak Toufenkjiandirector of
- Hayek George Nouridirector of
- Hayek George Nourishareholder of
●
Best Union Management Limited
Also holds roles at 4 other companies
- Wong Shun Yindirector of
- Wong Shun Yinshareholder of
- WONG SHUN TINGdirector of
●
Billion Chance International Investments Limited
Also holds roles at 2 other companies
- Lam Yum Wingdirector of
- Lam Yum Wingshareholder of
●
Brass One International Limited
Also holds roles at 6 other companies
- Liu Ruyindirector of
- Liu Ruyinshareholder of
- Zhang Wentaodirector of
●
Build Up International Investments Limited
Also holds roles at 6 other companies
- LAU KAM SZEdirector of
- LAU KAM SZEshareholder of
- HUANG YIQUANdirector of
●
C & C Group Holdings Limited
Also holds roles at 2 other companies
- Chan Yetdirector of
- Chan Yetshareholder of
●
C-Power Investments Limited
Also holds roles at 2 other companies
- Liu Yijundirector of
- Liu Yijunshareholder of
●
CCL Investments Limited
Also holds roles at 2 other companies
- Chan Kin Wang, Bryandirector of
- Chan Kin Wang, Bryanshareholder of
●
CDF ENTERPRISE LIMITED
Also holds roles at 5 other companies
- Au Tin Fungdirector of
- Wu Pak Kaydirector of
- Wu Pak Kayshareholder of
●
Champ Dragon Investments Limited
Also holds roles at 2 other companies
- Liang Chendirector of
- Liang Chenshareholder of
●
CLEMENT ELITE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHOU Hui Chendirector of
- CHOU Hui Chenshareholder of
●
Crystal Master International Limited
Also holds roles at 2 other companies
- Feng Xiaomindirector of
- Feng Xiaominshareholder of
●
Cyber Light International Limited
Also holds roles at 2 other companies
- Chan Yetdirector of
- Chan Yetshareholder of
●
Delight World International Limited
Also holds roles at 2 other companies
- Lai Ngan Long Kennethdirector of
- Lai Ngan Long Kennethshareholder of
●
Double Win Investments Limited
Also holds roles at 2 other companies
- Sun So Laidirector of
- Sun So Laishareholder of
●
DOUGLAS INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Hui Siu Lundirector of
- Hui Siu Lunshareholder of
- Mok Tak Shingdirector of
●
Elite Win Investments Limited
Also holds roles at 2 other companies
- Lau Sze Kwongdirector of
- Lau Sze Kwongshareholder of
●
EXTREME WEALTH INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Wong Oi Tuen Irenedirector of
- Wong Oi Tuen Ireneshareholder of
●
FAVORITE SUPREME LIMITED
Also holds roles at 3 other companies
- China Metal Packaging Group Company Limitedshareholder of
- YU Tai Teidirector of
- CHAN Sarina Miffydirector of
●
Flying Profile Investments Limited
Also holds roles at 5 other companies
- Lam Kin Wahdirector of
- Lam Kin Wahshareholder of
- Shen Meishareholder of
●
Free World International Limited
Also holds roles at 2 other companies
- Chan Chi Mingdirector of
- Chan Chi Mingshareholder of
●
Full Moon International Investments Limited
Also holds roles at 2 other companies
- SZE, Yuet Choi Shirleydirector of
- SZE, Yuet Choi Shirleyshareholder of
●
Good Nature Investments Limited
Also holds roles at 2 other companies
- Tang Wei Xingdirector of
- Tang Wei Xingshareholder of
●
GRAND TARGET INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Sinoyouth Corporate Services Limiteddirector of
- Sinoyouth Corporate Services Limitedsecretary of
- Sinoyouth Corporate Services Limitedshareholder of
●
Great Era International Investments Limited
Also holds roles at 6 other companies
- Chung Kai Wingdirector of
- Chung Kai Wingshareholder of
- Anita Evrillianadirector of
●
Great Triumph International Investments Limited
Also holds roles at 2 other companies
- Lee Sung Hodirector of
- Lee Sung Hoshareholder of
●
Huge Plan Industrial Limited
Also holds roles at 2 other companies
- Lau Wai Kwan, Karenshareholder of
- Lau Wai Kwan, Karendirector of
●
King Treasure International Limited
Also holds roles at 4 other companies
- Sze Chung Cheedirector of
- Sze Chung Cheeshareholder of
- Sze Ka Min, Angeldirector of
●
Kiwi Idea International Limited
Also holds roles at 2 other companies
- Lam Hak Tang, Samydirector of
- Well Delights Limitedshareholder of
●
Kong Keung Investments Limited
Also holds roles at 2 other companies
- LIN Yacrongdirector of
- LIN Yacrongshareholder of
●
LIK International Investments Limited
Also holds roles at 8 other companies
- Lee, Sung Jitdirector of
- Lee, Sung Jitshareholder of
- Milewski, William Edwarddirector of
●
Lucky Bird International Limited
Also holds roles at 2 other companies
- Wu Chee Sheng, Jacksondirector of
- Wu Chee Sheng, Jacksonshareholder of
●
Lucky Gallant Investments Limited
Also holds roles at 4 other companies
- Tsui Ying Waidirector of
- Tsui Ying Waishareholder of
- Lam Ching Yidirector of
●
Lucky Gem International Limited
Also holds roles at 2 other companies
- Kuthoor, Shanty Bernarddirector of
- Kuthoor, Shanty Bernardshareholder of
●
LUXARY INTERNATIONAL ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Gao James Mingdirector of
- Gao James Mingshareholder of
●
Money Master International Limited
Also holds roles at 2 other companies
- Marquer Thierrydirector of
- Marquer Thierryshareholder of
●
NEW JERSEY INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Zhao Han Huidirector of
- Zhao Han Huishareholder of
●
Newswire Investments Limited
Also holds roles at 2 other companies
- Mr. Cheng Zhiandirector of
- Mr. Cheng Zhianshareholder of
●
OXFORD INTERNATIONAL RESOURCES LIMITED
Also holds roles at 2 other companies
- LIUDMILA KUZNETSOVAdirector of
- LIUDMILA KUZNETSOVAshareholder of
●
PCC Investments Limited
Also holds roles at 2 other companies
- Wu Pinguandirector of
- Wu Pinguanshareholder of
●
Perfect System Technology Limited
Also holds roles at 2 other companies
- Yang Shing Kuodirector of
- Yang Shing-Kuoshareholder of
●
PLS International Investments Limited
Also holds roles at 2 other companies
- Zheng Qingfengdirector of
- Zheng Qingfengshareholder of
●
PO ON Investments Limited
Also holds roles at 2 other companies
- Huang Chung-Howerdirector of
- Huang Chung-Howershareholder of
●
Power Gallant Investments Limited
Also holds roles at 4 other companies
- Yang Pingdirector of
- Yang Pingshareholder of
- Wei Jundirector of
●
Power Spirit International Limited
Also holds roles at 4 other companies
- He Xiaohuishareholder of
- Lu Jiandirector of
- Lu Jianshareholder of
●
PROFIT HILL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Steve Geeking Hsudirector of
- Steve Geeking Hsushareholder of
●
Profit King International Investments Limited
Also holds roles at 2 other companies
- Lam Yam Kwokdirector of
- Lam Yam Kwokshareholder of
●
Purple Hill International Limited
Also holds roles at 2 other companies
- Lam Chung Yin, Pauldirector of
- Lam Chung Yin, Paulshareholder of
●
Red Fortune International Limited
Also holds roles at 6 other companies
- Liu Chi Lin Lilydirector of
- Liu Chi Lin Lilyshareholder of
- Choi Kar Ho Eddiedirector of
●
Shiny Ribbon International Limited
Also holds roles at 2 other companies
- Bernd Schaefflerdirector of
- Bernd Schaefflershareholder of
●
Sino Best International Holdings Limited
Also holds roles at 2 other companies
- LAM LEUNG KA DANNYdirector of
- LAM LEUNG KA DANNYshareholder of
●
Southern Light Investments Limited
Also holds roles at 2 other companies
- Pong Yuen Man, Tommydirector of
- Pong Yuen Man, Tommyshareholder of
●
Speedy Winner Investments Limited
Also holds roles at 4 other companies
- Kuthoor, Shanty Bernarddirector of
- Kuthoor, Shanty Bernardshareholder of
- Tsoi Tin Kwan Fannydirector of
●
Success Key Management Limited
Also holds roles at 2 other companies
- Ace & Jade Limiteddirector of
- Ace & Jade Limitedshareholder of
●
Sun Jet International Holdings Limited
Also holds roles at 2 other companies
- LEWIS Adam Roderickdirector of
- LEWIS Adam Roderickshareholder of
●
Sunrise Asia Group Limited
Also holds roles at 13 other companies
- Million Strong International Limitedshareholder of
- Money Master International Limiteddirector of
- Money Master International Limitedshareholder of
●
Super Pearl International Limited
Also holds roles at 2 other companies
- Chang Dulidirector of
- Chang Dulishareholder of
●
SURPLUS EARN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Chen Chun Huandirector of
- Chen Chun Huanshareholder of
●
Tai Tong Investments Limited
Also holds roles at 2 other companies
- Li Sai-Keungdirector of
- Li Sai-Keungshareholder of
●
Time Supreme International Limited
Also holds roles at 2 other companies
- NG, Ching Yudirector of
- NG, Ching Yushareholder of
●
Tin Tin International Limited
Also holds roles at 6 other companies
- DENG QING JIANdirector of
- DENG QING JIANshareholder of
- LI ZHI QIANGdirector of
●
Top Honor International Investments Limited
Also holds roles at 4 other companies
- Wenhui Chendirector of
- Wenhui Chenshareholder of
- Jianxin Wangshareholder of
●
TOPWELL INTERNATIONAL INVEST LIMITED
Also holds roles at 4 other companies
- Lum Lap Kwan, Simondirector of
- Lum Lap Kwan, Simonshareholder of
- Or Po Chudirector of
●
Triple A Investments Limited
Also holds roles at 4 other companies
- Wang, Chun Lindirector of
- Wang, Chun Linshareholder of
- Chan, Hiu Lai Carolinedirector of
●
Turbo Money Investments Limited
Also holds roles at 4 other companies
- Kao Wai Ho Francisdirector of
- Tse Chi Mandirector of
- Imagi Trinity Limitedshareholder of
●
Unicorn Star Investments Limited
Also holds roles at 2 other companies
- Lau Ying Kitdirector of
- Lau Ying Kitshareholder of
●
UPWORLD INTERNATIONAL INVEST LIMITED
Also holds roles at 2 other companies
- Xu Bindirector of
- Xu Binshareholder of
●
VIVA KING INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Wang Ningdirector of
- Wang Ningshareholder of
●
Wai Wai International Limited
Also holds roles at 4 other companies
- Lyu Tien Wei Evadirector of
- Lyu Tien Wei Evashareholder of
- Pun Francesdirector of
●
WARDLEY INTERNATIONAL CAPITAL LIMITED
Also holds roles at 3 other companies
- Leung Yuk Kitdirector of
- Leung Yuk Kitshareholder of
- Chan, Jenny Chun Neishareholder of
●
WELLDONE INTERNATIONAL DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- David Holtdirector of
- David Holtshareholder of
- Moosa Ahmed Saeed Mogradiadirector of
●
Winning Parade International Limited
Also holds roles at 5 other companies
- Wallerstedt, Hans Michaeldirector of
- Wallerstedt, Hans Michaelshareholder of
- Warsell, Lars Jorgendirector of
●
Wise Arrow International Limited
Also holds roles at 4 other companies
- Yap Jade Thengdirector of
- Yap Jade Thengshareholder of
- Yap Chee Waidirector of
●
Wise Leader Investments Limited
Also holds roles at 2 other companies
- LI Jishandirector of
- LI Jishanshareholder of
●
XinMao Investment Company Limited
Also holds roles at 5 other companies
- Mao Shingdirector of
- Mao Shingshareholder of
- Mao Chung Fongdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Company Kit Nominees Inc.. 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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