Koon Wah Holdings Limited
Koon Wah Holdings Limited — CK company (icij:icijol-82742). 15 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.
- Koon Wah Holdings Limited
- MACADAMIA LIMITED· shareholder of
- SCHOONER INTERNATIONAL LIMITED· shareholder of
- EAST EUROPA LIMITED· shareholder of
- SILVER MUSTANG LIMITED· shareholder of
- NOBLE FERN LIMITED· shareholder of
- PLENTIFUL ASIA LTD· shareholder of
- UPWARD GROUP LIMITED· shareholder of
- BIG FORTUNE GROUP LIMITED· shareholder of
- REGION FUND LIMITED· shareholder of
- CHARMING LOTUS LIMITED· shareholder of
- Quennell Limited· shareholder of
- Caliban Limited· shareholder of
- K.M. Bank Limited· shareholder of
- Rosella Limited· shareholder of
- Preston Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Koon Wah Holdings Limited — 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 Koon Wah Holdings Limited 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Koon Wah Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- BIG FORTUNE GROUP LIMITEDAlso holds roles at 8 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- Caliban LimitedAlso holds roles at 11 other companies
- Chan Muidirector of
- Chan Muishareholder of
- K.W. Holding Corporation as trustee oshareholder of
- CHARMING LOTUS LIMITEDAlso holds roles at 7 other companies
- Capital City Investment Ltd.shareholder of
- Hui Kam Tongdirector of
- HUI Kam Chung, Kevindirector of
- EAST EUROPA LIMITEDAlso holds roles at 16 other companies
- Pun Iok Chengshareholder of
- Chan Muidirector of
- Lui Yu Kanshareholder of
- K.M. Bank LimitedAlso holds roles at 19 other companies
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- MACADAMIA LIMITEDAlso holds roles at 20 other companies
- Pun Iok Chengshareholder of
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- NOBLE FERN LIMITEDAlso holds roles at 13 other companies
- Pun Iok Chengshareholder of
- Chan Muidirector of
- Lui Yu Kanshareholder of
- PLENTIFUL ASIA LTDAlso holds roles at 4 other companies
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- Stephen Adamsdirector of
- Preston LimitedAlso holds roles at 14 other companies
- Directcorp Limiteddirector of
- Chan Muishareholder of
- K.W. Holding Corporation as trustee oshareholder of
- Quennell LimitedAlso holds roles at 14 other companies
- Chan Muidirector of
- Chan Muishareholder of
- Jeanne Wongauthorised person / signatory of
- REGION FUND LIMITEDAlso holds roles at 3 other companies
- James Edward Martindirector of
- Sophie Morgan Leacacosdirector of
- Justine Catherine Leacacosdirector of
- Rosella LimitedAlso holds roles at 6 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Raymond Chanauthorised person / signatory of
- SCHOONER INTERNATIONAL LIMITEDAlso holds roles at 18 other companies
- Pun Iok Chengdirector of
- Pun Iok Chengshareholder of
- Capital City Investment Ltd.shareholder of
- SILVER MUSTANG LIMITEDAlso holds roles at 14 other companies
- Pun Iok Chengshareholder of
- Chan Muidirector of
- Lui Yu Kanshareholder of
- UPWARD GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Sophie Morgan Leacacosdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Koon Wah Holdings Limited?
- What is Koon Wah Holdings Limited's risk level?
- Where does Koon Wah Holdings Limited appear across sources?
Community intel
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