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HSBC TRUSTEE (COOK ISLANDS) LIMITED

High
Organization
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

HSBC TRUSTEE (COOK ISLANDS) LIMITED 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
/04

Directorship network

239 other roles

Where 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.

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THE KINGENESIS GROUP
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SUMMER BLOSSOM HOLDINGS LIMITED
A & A INVESTMENT LIMITED
FORTUNE GLORY INVESTMENT LIMITED
SCHO LIMITED
GODWILL HOLDINGS CORPORATION
GOLDEN DRAGON COMPANY LIMITED
MAXI FORTUNE COMPANY LIMITED
ETERNAL SUNRISE LIMITED
GSJ LIMITED
YAU'S HOLDINGS LIMITED
OCEAN DIAMOND COMPANY LIMITED
S L COMPANY LIMITED
SOUTHERN LIGHTS INVESTMENT LTD.
HUGO LILY COMPANY LIMITED
WIN BASE ASSETS LIMITED
FOXROCK LTD
KILTERAGH LTD
CSH COMPANY LIMITED
DIAMOND CENTRAL LIMITED
SHOYOKI INVESTMENT LTD.
RED PINE INVESTMENT CO. LTD
GOLDEN POWER COMPANY LIMITED
MICKESTAR HOLDINGS LIMITED
HARMONY SUCCESS COMPANY LIMITED
FOCUS POINT FINANCE CO., LTD.
ALBRIGHT ASSETS LIMITED
DRAGON EMPIRE COMPANY LIMITED
AMAZING GRACE COOK LIMITED
TOTORO 258933 COMPANY LIMITED
GOLDEN PLANET COMPANY LIMITED
Y. H. LEE LIMITED
SUNFLOWER 2000 HOLDING LIMITED
NEW CONCEPT HOLDINGS LIMITED
PEARL CITY LIMITED
NEW DAVID COMPANY LIMITED
NEW CONCEPT MANAGEMENT LIMITED
GLOBAL SENSE INTERNATIONAL LIMITED
CAB INVESTMENT COMPANY LIMITED
WATERFRONT INVESTMENT LIMITED
GLORY ELEMENT LIMITED
CRYSTAL CHAIN PROFITS LIMITED
BLUE OCEAN LIMITED
GLOBAL VISION COMPANY LIMITED
IMOK UROK COMPANY LIMITED
FOH LOI COMPANY LIMITED
SUMO INVESTMENT HOLDING LIMITED
BRIGHT TALENT ASSETS LIMITED
MILOSONIC COMPANY LIMITED
WISDOM POWER ASSETS LIMITED
JADE PACIFIC ASSETS LIMITED
ALLEY CITY HOLDINGS LIMITED
KJC LIMITED
SILVER CITY ASSETS LIMITED
ON HING LIMITED
TIANS PRIVATE INVESTING LIMITED
W & Z ASCENDANT INC
LYW COMPANY LIMITED
MKJL COMPANY LIMITED
GOLDEN STAR CAPITAL LIMITED
MONEYNET LIMITED
CREATION WORLD HOLDING LIMITED
ABHINC LIMITED
FRANCISCO COMPANY LIMITED
GOLDEN HORIZON LIMITED
ELEFANTE CAPITAL HOLDINGS II LTD
TIANS INVESTING LIMITED
JCC COMPANY LIMITED
FORTUNE SMILES LIMITED
TOP CREST HOLDINGS LIMITED
MASTER GLORY INVESTMENT LIMITED
FOREVER HARMONY INVESTMENT LIMITED
CHINA COAST INVESTMENTS LIMITED
NOBLE SKY INVESTMENT LIMITED
GOLDEN BELL INVESTMENT LIMITED
PP COMPANY LIMITED
MEGA KINGSTON LIMITED
D&H LIMITED
SMART MASCOT CONSULTANCY LIMITED
AMK COMPANY LIMITED
FOREVER MORE ASSETS LIMITED
DRAGON CASTLE INVESTMENTS LIMITED
BRILLIANT STAR INVESTMENT LIMITED
RICH CAPITAL COMPANY LIMITED
GLORY FUTURE COMPANY LIMITED
SHINY PEARL INVESTMENT LIMITED
CRYSTAL STAR ASSETS LIMITED
GOLDEN RAINBOW ASSETS LIMITED
SATELLITE GROUP INVESTMENTS LIMITED
DEAL TOP LIMITED
SILVER SUN COMPANY LIMITED
NEW GABONIA CO LTD
GRAND RESOURCES LIMITED
GOLDEN BOULEVARD LIMITED
GABONIA CO LTD
ENDLESS JOY LIMITED
INFINITY COMPANY LIMITED
BOUNTIFUL RICHES LIMITED
JAPI INVESTMENT HOLDINGS LIMITED
I-FIX INVESTMENTS COMPANY LIMITED
SML LIMITED
RCML LIMITED
HSCL LIMITED
GIANT CAPITAL LIMITED
RDH COMPANY LIMITED
UNITED POWER COMPANY LIMITED
STRAWBERRY COMPANY LIMITED
JCK HO COMPANY LIMITED
AH COMPANY LIMITED
ACTION INVESTMENT LIMITED
IONE COMPANY LIMITED
GRANDVIEW LIMITED
LCY LIMITED
HIGH GEAR INVESTMENT LIMITED
ROYAL CENTURY INVESTMENT LIMITED
OPAL COMPANY LIMITED
DIAMOND ELITE LIMITED
NEO SUN COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSBC TRUSTEE (COOK ISLANDS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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