Who owns HSBC TRUSTEE (COOK ISLANDS) LIMITED?

No ownership or control links for HSBC TRUSTEE (COOK ISLANDS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HSBC TRUSTEE (COOK ISLANDS) LIMITED's risk level?

WhiteIntel flags HSBC TRUSTEE (COOK ISLANDS) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HSBC TRUSTEE (COOK ISLANDS) LIMITED appear across sources?

HSBC TRUSTEE (COOK ISLANDS) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

HSBC TRUSTEE (COOK ISLANDS) LIMITED

Name: HSBC TRUSTEE (COOK ISLANDS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSBC TRUSTEE (COOK ISLANDS) LIMITED, Organization

HSBC TRUSTEE (COOK ISLANDS) LIMITED — company (icij:icijol-46000067). 200 holdings. Cited to 1 registry.

ICIJ icijol-46000067Organization

Ownership graph Export .md

JSON / MCPsample

/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

HSBC TRUSTEE (COOK ISLANDS) LIMITED
- EAY LIMITED· subscriber of
- THE KINGENESIS GROUP· subscriber of
- IVY INVESTMENT COMPANY LIMITED· subscriber of
- SUMMER BLOSSOM HOLDINGS LIMITED· subscriber of
- A & A INVESTMENT LIMITED· subscriber of
- FORTUNE GLORY INVESTMENT LIMITED· subscriber of
- SCHO LIMITED· subscriber of
- GODWILL HOLDINGS CORPORATION· subscriber of
- GOLDEN DRAGON COMPANY LIMITED· subscriber of
- MAXI FORTUNE COMPANY LIMITED· subscriber of
- ETERNAL SUNRISE LIMITED· subscriber of
- GSJ LIMITED· subscriber of
- YAU'S HOLDINGS LIMITED· subscriber of
- OCEAN DIAMOND COMPANY LIMITED· subscriber of
- S L COMPANY LIMITED· subscriber of
- SOUTHERN LIGHTS INVESTMENT LTD.· subscriber of
- HUGO LILY COMPANY LIMITED· subscriber of
- WIN BASE ASSETS LIMITED· subscriber of
- FOXROCK LTD· subscriber of
- KILTERAGH LTD· subscriber of
- CSH COMPANY LIMITED· subscriber of
- DIAMOND CENTRAL LIMITED· subscriber of
- SHOYOKI INVESTMENT LTD.· subscriber of
- RED PINE INVESTMENT CO. LTD· subscriber of
- GOLDEN POWER COMPANY LIMITED· subscriber of
- MICKESTAR HOLDINGS LIMITED· subscriber of
- HARMONY SUCCESS COMPANY LIMITED· subscriber of
- FOCUS POINT FINANCE CO., LTD.· subscriber of
- ALBRIGHT ASSETS LIMITED· subscriber of
- DRAGON EMPIRE COMPANY LIMITED· subscriber of
- AMAZING GRACE COOK LIMITED· subscriber of
- TOTORO 258933 COMPANY LIMITED· subscriber of
- GOLDEN PLANET COMPANY LIMITED· subscriber of
- Y. H. LEE LIMITED· subscriber of
- SUNFLOWER 2000 HOLDING LIMITED· subscriber of
- NEW CONCEPT HOLDINGS LIMITED· subscriber of
- PEARL CITY LIMITED· subscriber of
- NEW DAVID COMPANY LIMITED· subscriber of
- NEW CONCEPT MANAGEMENT LIMITED· subscriber of
- GLOBAL SENSE INTERNATIONAL LIMITED· subscriber of
- CAB INVESTMENT COMPANY LIMITED· subscriber of
- WATERFRONT INVESTMENT LIMITED· subscriber of
- GLORY ELEMENT LIMITED· subscriber of
- CRYSTAL CHAIN PROFITS LIMITED· subscriber of
- BLUE OCEAN LIMITED· subscriber of
- GLOBAL VISION COMPANY LIMITED· subscriber of
- IMOK UROK COMPANY LIMITED· subscriber of
- FOH LOI COMPANY LIMITED· subscriber of
- SUMO INVESTMENT HOLDING LIMITED· subscriber of
- BRIGHT TALENT ASSETS LIMITED· subscriber of
- MILOSONIC COMPANY LIMITED· subscriber of
- WISDOM POWER ASSETS LIMITED· subscriber of
- JADE PACIFIC ASSETS LIMITED· subscriber of
- ALLEY CITY HOLDINGS LIMITED· subscriber of
- KJC LIMITED· subscriber of
- SILVER CITY ASSETS LIMITED· subscriber of
- ON HING LIMITED· subscriber of
- TIANS PRIVATE INVESTING LIMITED· subscriber of
- W & Z ASCENDANT INC· subscriber of
- LYW COMPANY LIMITED· subscriber of
- MKJL COMPANY LIMITED· subscriber of
- GOLDEN STAR CAPITAL LIMITED· subscriber of
- MONEYNET LIMITED· subscriber of
- CREATION WORLD HOLDING LIMITED· subscriber of
- ABHINC LIMITED· subscriber of
- FRANCISCO COMPANY LIMITED· subscriber of
- GOLDEN HORIZON LIMITED· subscriber of
- ELEFANTE CAPITAL HOLDINGS II LTD· subscriber of
- TIANS INVESTING LIMITED· subscriber of
- JCC COMPANY LIMITED· subscriber of
- FORTUNE SMILES LIMITED· subscriber of
- TOP CREST HOLDINGS LIMITED· subscriber of
- MASTER GLORY INVESTMENT LIMITED· subscriber of
- FOREVER HARMONY INVESTMENT LIMITED· subscriber of
- CHINA COAST INVESTMENTS LIMITED· subscriber of
- NOBLE SKY INVESTMENT LIMITED· subscriber of
- GOLDEN BELL INVESTMENT LIMITED· subscriber of
- PP COMPANY LIMITED· subscriber of
- MEGA KINGSTON LIMITED· subscriber of
- D&H LIMITED· subscriber of
- SMART MASCOT CONSULTANCY LIMITED· subscriber of
- AMK COMPANY LIMITED· subscriber of
- FOREVER MORE ASSETS LIMITED· subscriber of
- DRAGON CASTLE INVESTMENTS LIMITED· subscriber of
- BRILLIANT STAR INVESTMENT LIMITED· subscriber of
- RICH CAPITAL COMPANY LIMITED· subscriber of
- GLORY FUTURE COMPANY LIMITED· subscriber of
- SHINY PEARL INVESTMENT LIMITED· subscriber of
- CRYSTAL STAR ASSETS LIMITED· subscriber of
- GOLDEN RAINBOW ASSETS LIMITED· subscriber of
- SATELLITE GROUP INVESTMENTS LIMITED· subscriber of
- DEAL TOP LIMITED· subscriber of
- SILVER SUN COMPANY LIMITED· subscriber of
- NEW GABONIA CO LTD· subscriber of
- GRAND RESOURCES LIMITED· subscriber of
- GOLDEN BOULEVARD LIMITED· subscriber of
- GABONIA CO LTD· subscriber of
- ENDLESS JOY LIMITED· subscriber of
- INFINITY COMPANY LIMITED· subscriber of
- BOUNTIFUL RICHES LIMITED· subscriber of
- JAPI INVESTMENT HOLDINGS LIMITED· subscriber of
- I-FIX INVESTMENTS COMPANY LIMITED· subscriber of
- SML LIMITED· subscriber of
- RCML LIMITED· subscriber of
- HSCL LIMITED· subscriber of
- GIANT CAPITAL LIMITED· subscriber of
- RDH COMPANY LIMITED· subscriber of
- UNITED POWER COMPANY LIMITED· subscriber of
- STRAWBERRY COMPANY LIMITED· subscriber of
- JCK HO COMPANY LIMITED· subscriber of
- AH COMPANY LIMITED· subscriber of
- ACTION INVESTMENT LIMITED· subscriber of
- IONE COMPANY LIMITED· subscriber of
- GRANDVIEW LIMITED· subscriber of
- LCY LIMITED· subscriber of
- HIGH GEAR INVESTMENT LIMITED· subscriber of
- ROYAL CENTURY INVESTMENT LIMITED· subscriber of
- OPAL COMPANY LIMITED· subscriber of
- DIAMOND ELITE LIMITED· subscriber of
- NEO SUN COMPANY LIMITED· subscriber of
- JOHNNIE COMPANY LIMITED· subscriber of
- POWER ONE COMPANY LIMITED· subscriber of
- RBG COMPANY LIMITED· subscriber of
- VJJ COMPANY LIMITED· subscriber of
- SUNNY COMPANY LIMITED· subscriber of
- SILVERLINK INVESTMENT LIMITED· subscriber of
- IVAN HOLDINGS LIMITED· subscriber of
- CAPITAL ASSETS LIMITED· subscriber of
- SING SING COMPANY LIMITED· subscriber of
- THE THREE VEES INVESTMENT LIMITED· subscriber of
- SPRING SUNRISE LIMITED· subscriber of
- PARCO LINK INVESTMENT LIMITED· subscriber of
- NOVEL HOLDINGS LIMITED· subscriber of
- PRECIOUS JADE LIMITED· subscriber of
- ETERNITY FUNDING COMPANY LIMITED· subscriber of
- TRIO PEARLS COMPANY LIMITED· subscriber of
- VENUS COMPANY LIMITED· subscriber of
- MASTER WAY HOLDINGS LIMITED· subscriber of
- TAK HING NEW CO. LTD.· subscriber of
- MAN SHUN COMPANY LIMITED· subscriber of
- ROYAL STAR ASSETS LIMITED· subscriber of
- GOLDEN ISLAND TREASURY INVESTMENT LIMITED· subscriber of
- THE WRV INVESTMENT COMPANY LIMITED· subscriber of
- CHC INVESTMENTS CO. LTD· subscriber of
- HESSLE COOK CORPORATION· subscriber of
- M&W COMPANY LIMITED· subscriber of
- AMPEX KING INVESTMENT LIMITED· subscriber of
- RKY YEUNG (COOK ISLANDS) LIMITED· subscriber of
- PERFECT TEN INVESTMENT LIMITED· subscriber of
- CEGHO COMPANY LIMITED· subscriber of
- JRC ENTERPRISE LIMITED· subscriber of
- KING MOUNT INVESTMENT LIMITED· subscriber of
- HON WAH CO LTD· subscriber of
- LMKT ASSETS LIMITED· subscriber of
- MARITIME COMPANY LIMITED· subscriber of
- LAVIE SIMPLE INC.· subscriber of
- KAMAY HOLDINGS LIMITED· subscriber of
- GOLDFINCH COOK INVESTMENTS LIMITED· subscriber of
- RED PILOT COMPANY LIMITED· subscriber of
- PACIFIC DRAGON COMPANY LIMITED· subscriber of
- THE BLUE WAND COMPANY LIMITED· subscriber of
- CHAN KAI COOK LTD.· subscriber of
- RKY YEUNG FAMILY (COOK ISLANDS) LIMITED· subscriber of
- FAIRY STAR HOLDINGS LIMITED· subscriber of
- MAX HOLDINGS LIMITED· subscriber of
- TAKINGS COMPANY LIMITED· subscriber of
- MAGIC ROSE ASSETS LIMITED· subscriber of
- SHANGHAI JADE COMPANY LIMITED· subscriber of
- UBIQUITOUS COMPANY LIMITED· subscriber of
- FORTUNE STONE (COOK ISLANDS) LIMITED· subscriber of
- CFJ HOLDINGS LIMITED· subscriber of
- NOVA ASSET LIMITED· subscriber of
- KAM ONG COMPANY LIMITED· subscriber of
- EXPRESS MANAGEMENT LIMITED· subscriber of
- SUPREME MANAGEMENT LIMITED· subscriber of
- RISETON LIMITED· subscriber of
- STRATOS INVESTMENT LIMITED· subscriber of
- TCKSU COMPANY LIMITED· subscriber of
- FWKM LIMITED· subscriber of
- JASMINE COMPANY LIMITED· subscriber of
- SKY BRIGHT HOLDINGS LIMITED· subscriber of
- ORIENTAL STAR COMPANY LIMITED· subscriber of
- ELITE CONCEPT HOLDINGS LIMITED· subscriber of
- DFT INVESTMENT LIMITED· subscriber of
- PIONEER INVESTMENT LIMITED· subscriber of
- OVERBAY CAPITAL LIMITED· subscriber of
- B AND P INVESTMENT LIMITED· subscriber of
- SHINING FIRMAMENT LIMITED· subscriber of
- GOLDEN FRAME HOLDING LIMITED· subscriber of
- VICTOR COMPANY LIMITED· subscriber of
- AMBER COMPANY LIMITED· subscriber of
- GREEN GIANT LIMITED· subscriber of
- SUNSHINE PACIFIC ASSETS LIMITED· subscriber of
- HATIM HOOSENALLY COMPANY LIMITED· subscriber of
- MAGIC RIDER INVESTMENT LIMITED· subscriber of
- FAITH & JOY HOLDINGS LIMITED· subscriber of
- HARVEST CONCEPT ASSETS LIMITED· subscriber of
- SHARP GAIN HOLDINGS LIMITED· subscriber of
- STAR RIDER COMPANY LIMITED· subscriber of
- STAR PRIME COMPANY LIMITED· subscriber of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HSBC TRUSTEE (COOK ISLANDS) LIMITED — 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 HSBC TRUSTEE (COOK ISLANDS) LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HSBC TRUSTEE (COOK ISLANDS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 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.

●
A & A INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ABHINC LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ACTION INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
AH COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ALBRIGHT ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ALLEY CITY HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
AMAZING GRACE COOK LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
AMK COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
BLUE OCEAN LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
BOUNTIFUL RICHES LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
BRIGHT TALENT ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
BRILLIANT STAR INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
CAB INVESTMENT COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
CHINA COAST INVESTMENTS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
CREATION WORLD HOLDING LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
CRYSTAL CHAIN PROFITS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
CRYSTAL STAR ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDresident director of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
CSH COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONA MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
D&H LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
DEAL TOP LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
DIAMOND CENTRAL LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
DIAMOND ELITE LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
DRAGON CASTLE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
DRAGON EMPIRE COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
EAY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ELEFANTE CAPITAL HOLDINGS II LTD
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ENDLESS JOY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ETERNAL SUNRISE LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FOCUS POINT FINANCE CO., LTD.
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FOH LOI COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FOREVER HARMONY INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FOREVER MORE ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FORTUNE GLORY INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FORTUNE SMILES LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FOXROCK LTD
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
FRANCISCO COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GABONIA CO LTD
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GIANT CAPITAL LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GLOBAL SENSE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GLOBAL VISION COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GLORY ELEMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GLORY FUTURE COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GODWILL HOLDINGS CORPORATION
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN BELL INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN BOULEVARD LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN DRAGON COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN HORIZON LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN PLANET COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN POWER COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN RAINBOW ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GOLDEN STAR CAPITAL LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GRAND RESOURCES LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GRANDVIEW LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
GSJ LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
HARMONY SUCCESS COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
HIGH GEAR INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
HSCL LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
HUGO LILY COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
I-FIX INVESTMENTS COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
IMOK UROK COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
INFINITY COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
IONE COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
IVY INVESTMENT COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
JADE PACIFIC ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
JAPI INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
JCC COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
JCK HO COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
KILTERAGH LTD
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
KJC LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
LCY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
LYW COMPANY LIMITED
Also holds roles at 1 other company
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
●
MASTER GLORY INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
MAXI FORTUNE COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
MEGA KINGSTON LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
MICKESTAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
MILOSONIC COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
MKJL COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
MONEYNET LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
NEO SUN COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
NEW CONCEPT HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
NEW CONCEPT MANAGEMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
NEW DAVID COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
NEW GABONIA CO LTD
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
NOBLE SKY INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
OCEAN DIAMOND COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ON HING LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
OPAL COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
PEARL CITY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
PP COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
RCML LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
RDH COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
RED PINE INVESTMENT CO. LTD
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
RICH CAPITAL COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
ROYAL CENTURY INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
S L COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SATELLITE GROUP INVESTMENTS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SCHO LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SHINY PEARL INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SHOYOKI INVESTMENT LTD.
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SILVER CITY ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SILVER SUN COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SMART MASCOT CONSULTANCY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SML LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SOUTHERN LIGHTS INVESTMENT LTD.
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
STRAWBERRY COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SUMMER BLOSSOM HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SUMO INVESTMENT HOLDING LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
SUNFLOWER 2000 HOLDING LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
THE KINGENESIS GROUP
Also holds roles at 2 other companies
- LION INTERNATIONAL TRUSTEE MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
TIANS INVESTING LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
TIANS PRIVATE INVESTING LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
TOP CREST HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
TOTORO 258933 COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
UNITED POWER COMPANY LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
W & Z ASCENDANT INC
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
WATERFRONT INVESTMENT LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
WIN BASE ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
WISDOM POWER ASSETS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
Y. H. LEE LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
●
YAU'S HOLDINGS LIMITED
Also holds roles at 2 other companies
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of

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

/03

Common questions

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

Community intel

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