Who owns Akimano Tauariki Kalama?

No ownership or control links for Akimano Tauariki Kalama are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Akimano Tauariki Kalama's risk level?

WhiteIntel flags Akimano Tauariki Kalama as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Akimano Tauariki Kalama appear across sources?

Akimano Tauariki Kalama is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Dossier

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Akimano Tauariki Kalama

Name: Akimano Tauariki Kalama — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akimano Tauariki Kalama, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

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

High

Risk

Akimano Tauariki Kalama is a Organization registered in VG 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

Akimano Tauariki Kalama
- F.P. TRADING LIMITED· director of
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- LSO INVESTMENTS LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITED· director of
- Lam Soon Cleaning & Caring Laboratories Company Limited· director of
- PORTCULLIS TRUSTNET (BVI) LIMITED· director of
- LAM SOON INTERNATIONAL LIMITED· director of
- STRATEGIC INFORMATION LIMITED· director of
- CENTRAL SCIENCE LABORATORY LIMITED· director of
- Portcullis TrustNet (Global) Limited· director of
- Portcullis TrustNet (Cook Islands) Limited· director of
- ABSOLUTE SUCCESS LIMITED· beneficial owner of
- Trust Administrative Services Limited· director of
- Portcullis TrustNet (Samoa) Limited· director of
- Avon Insurance Limited· director of
- Bank of Asia-Pacific Limited· director of
- International Trustee Holding Company Limited· director of

/04

Directorship network

338 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.

F.P. TRADING LIMITED

Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
LS Golden Oils & Fats Limitedshareholder of
Soh Hye Teodirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

PACKAGING MATERIALS TRADING COMPANY LIMITED

LSO Investments Limitedshareholder of
Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Wong Wai Leungdirector of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
WONG Wai Ming, Jeffdirector of
Tui Itialternate director of
Lam Soon Industries Inc.shareholder of
Tortola Corporation Company Limitedshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
CHAN Sarina Miffydirector of
LSO Investments Limited (Cayman)shareholder of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LSO INVESTMENTS LIMITED

Whang Shang Yingshareholder of
Harbour View Investment Limitedshareholder of
Hendeson Ltddirector of
Hwee Kuo Company Limitedshareholder of
George Bakershareholder of
Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Barry Neil Mitchellalternate director of
Fanshawe Limiteddirector of
Soh Hye Teoshareholder of
Whang Tar Liangshareholder of
Wan Yiu Kwan, Stephenshareholder of
Whang Sun Tzedirector of
Whang Sun Tzeshareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Lam Soon Food Industries Limitedshareholder of
Christopher Russell Hookdirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Ho King Cheungshareholder of
Whang Hwee Lengdirector of
Whang Hwee Lengshareholder of
Trevor Charles Clarkedirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lo Foo Cheungshareholder of
Whang Hwee Yongshareholder of
Craig McKiedirector of
Soy Hye Teodirector of
Mak Yue Kayshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LAM SOON (CHINA) HOLDINGS COMPANY LIMITED

Petagaye Daley-Savagedirector of
POON Pik Kin, Thomasdirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Hong Kong Flour Mills Limitedshareholder of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LAM SOON FOOD INDUSTRIES (BVI) LIMITED

Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephensecretary of
Whang Tar Choungdirector of
Lam Soon Food Industries Limitedshareholder of
Daimeon F. Fongdirector of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Soy Hye Teodirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

Lam Soon Cleaning & Caring Laboratories Company Limited

Petagaye Daley-Savagedirector of
Lo Sze Man, Stelladirector of
Leung Wai Fungdirector of
Laura Thompsondirector of
Tui Itialternate director of
Tui Itidirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

PORTCULLIS TRUSTNET (BVI) LIMITED

Stephen Breedshareholder of
Stephen Macgregor Allbondirector of
Barry Neil Mitchelldirector of
Denis Peter Machelldirector of
Stephen Adamsdirector of
Tui Itidirector of
David Chong Kok Kongdirector of
Jamie Tamarua Joseph Williamstreasurer of
International Trustee Holding Company Limitedshareholder of
Timothy G Murraydirector of
First Finance Holdings Ltdshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of

LAM SOON INTERNATIONAL LIMITED

John Beersdirector of
Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Lam Soon Silos Investments Limitedshareholder of
Edward Heidemadirector of
Whang Tar Liangdirector of
Tortrust Corporation Company Limiteddirector of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Whang Tar Choungdirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Leung Wai Fungdirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Cheung Sheng Yin Nam, Viviandirector of
Tortola Corporation Company Limiteddirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

STRATEGIC INFORMATION LIMITED

Petagaye Daley-Savagedirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Leung Wai Fungdirector of
Laura Thompsondirector of
Tui Itialternate director of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

CENTRAL SCIENCE LABORATORY LIMITED

Puai Wichmanshareholder of
Laura Thompsondirector of
Wang Jian Kuodirector of
Wang Jian Kuoshareholder of

Portcullis TrustNet (Global) Limited

Puai Wichmandirector of
John Gordon McFadziendirector of
Ultract Finance Limitedshareholder of
Secorp Limitedsecretary of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Geoffrey D. Barrydirector of
Boo Ai Kimdirector of

Portcullis TrustNet (Cook Islands) Limited

Stephen Breeddirector of
Stephen Breedsecretary of
Peter John Brannigandirector of
Timothy Roy Starkeydirector of
Peter Anthony Currydirector of
Puai Wichmandirector of
Puai T Wichmansecretary of
John Gordon McFadziendirector of
Barry Neil Mitchelldirector of
Mark Chennelldirector of
Graham John Scottdirector of
David Maxwell Sceatsdirector of
Ewan Francis Smithdirector of
Ewan Francis Smithshareholder of
Trustcorp Limitedshareholder of
Stephen Allbondirector of
Euro-National Corporation Limitedshareholder of
Clime Group Limitedshareholder of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
Nadine Noovai Newnhamsecretary of
International Trustee Holding Company Limitedshareholder of
Timothy G Murraydirector of
Timothy G Murraysecretary of
Alan John Taylordirector of
Alan John Taylorsecretary of
First Finance Holdings Ltdshareholder of
Secretarial Services Limitedsecretary of
Michael C. Mitchelldirector of
Michael C. Mitchellsecretary of
Michael C. Mitchellshareholder of
Hennenman Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

ABSOLUTE SUCCESS LIMITED

Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Trust Administrative Services Limited

John Gordon McFadziendirector of
Offshore Services Holding Company Ltdshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Geoffrey D. Barrydirector of
Boo Ai Kimdirector of

Portcullis TrustNet (Samoa) Limited

Stephen Breeddirector of
Stephen Breedshareholder of
Puai Wichmandirector of
Carmel Elizabeth Mooredirector of
Petirini Frankdirector of
Kim Boodirector of
John Gordon McFadziendirector of
Penny Purcellsecretary of
Sapele Fa'alogosecretary of
David Chong Kok Kongdirector of
Shanti Wongsinsecretary of
Nadine Noovai Newnhamdirector of
Siaki Tuata Tualadirector of
Siaki Tuata Tualasecretary of
International Trustee Holding Company Limitedshareholder of
Alan John Taylorauthorised person / signatory of
First Finance Holdings Ltdshareholder of
Geoffrey D. Barrydirector of
Tevita Vakalalaburesecretary of

Avon Insurance Limited

Puai Wichmandirector of
Directcorp Limiteddirector of
John Gordon McFadziendirector of
Barry Neil Mitchelldirector of
Offshore Services Holding Company Ltdshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Michael C. Mitchelldirector of
Boo Ai Kimdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

Bank of Asia-Pacific Limited

Puai Wichmandirector of
Directcorp Limiteddirector of
John Gordon McFadziendirector of
Barry Neil Mitchelldirector of
Offshore Services Holding Company Ltdshareholder of
Secorp Limitedsecretary of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Ronnie Antoinette Melanie SUMMERSdirector of

International Trustee Holding Company Limited

Stephen Breeddirector of
Stephen Breedshareholder of
John Berridge Spencerdirector of
Kim Boodirector of
Stephen Macgregor Allbondirector of
Clime Financial Services Ltd.shareholder of
David Maxwell Sceatsdirector of
Stephen McGregor Allbon and Susan Mary Allbonshareholder of
Civic Investments Limitedshareholder of
Sharrow Limitedshareholder of
Aurora Spirit Limitedshareholder of
David Chong Kok Kongdirector of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
OIH Limitedshareholder of
Timothy G Murraydirector of
First Finance Holdings Ltdshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Michael C. Mitchellshareholder of
ONG Beng Laydirector of
ONG Beng Laysecretary of
Wonards Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Akimano Tauariki Kalama. 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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