Who owns Jocelyn I Koteka?

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

What is Jocelyn I Koteka's risk level?

WhiteIntel flags Jocelyn I Koteka as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jocelyn I Koteka appear across sources?

Jocelyn I Koteka is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityHigh

Jocelyn I Koteka

Name: Jocelyn I Koteka — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jocelyn I Koteka, Organization, HK

Jocelyn I Koteka — Hong Kong company (icij:icijol-79948). 50 holdings. Cited to 1 registry.

ICIJ icijol-79948Organization

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

Jocelyn I Koteka
- Ngan Chan-Chung Harrison· Nominee Trust Settlor of
- MAGPIE LIMITED· director of
- SUPREME INTERNATIONAL GROUP LIMITED· director of
- PARACORP GROUP LIMITED· director of
- JETPOWER FINANCE LIMITED· director of
- TANAGA INVESTMENTS INC· director of
- SHEENHILL LIMITED· director of
- FALCON SECURITIES LIMITED· director of
- CAPITAL FINANCE MANAGEMENT LIMITED· alternate director of
- Portcullis TrustNet (Global) Limited· director of
- Trust Administrative Services Limited· director of
- Deutsche Kredit & Funds Management A.G.· director of
- Montpellier Asia & Pacific Mutual S.A.· shareholder of
- Manrite Investment Pte Limited· director of
- Unipro Financial Services Limited· director of
- Graphical Developments Inc.· director of
- Jackson Equities Inc· director of
- Tapa Investments Limited· director of
- Chanco (Pacific) Limited· director of
- Weldon Finance Limited· director of
- Aladra Investments Limited· director of
- European Design Trading Company Limited· director of
- Saniwell Holding Inc.· director of
- K.M. Bank Limited· director of
- Galley International Limited· director of
- Ninnie Limited· director of
- Chanco Investment Limited· director of
- Broadway Investments Limited· director of
- Marble Investment Ltd· director of
- Avon Insurance Limited· director of
- Lyons Limited· director of
- Welltec Engineering (Overseas) Inc.· director of
- Rosella Limited· director of
- AT Investments Limited· director of
- Amica International Beauty Institute Limited· alternate director of
- Bank of Asia-Pacific Limited· director of
- A & I Trust· trust settlor of
- The Annie (1997) Trust· trust settlor of
- The HongKong China (1996) Trust· trust settlor of
- Cheung & Tang Trust· trust settlor of
- The Landmark (1996) Trust· trust settlor of
- Ngan Family (1996) International Trust· trust settlor of
- Lam Soon Trademark Limited· alternate director of
- Lam Soon Intellectual Property Limited· alternate director of
- Atlantic Techvest Limited· alternate director of
- Leung Ying Wai, Charles· Nominee Trust Settlor of
- Fong Yee Ping· Nominee Trust Settlor of
- TSUI, Siu Chee· Nominee Trust Settlor of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jocelyn I Koteka — 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 Jocelyn I Koteka 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

48 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 & I Trust
Also holds roles at 6 other companies
- Chee Man Kuenbeneficiary of
- Kenneth Chee Man Yeebeneficiary of
- Trustcorp Limitedtrustee of trust of
●
Aladra Investments Limited
Also holds roles at 7 other companies
- Egana Investments (Pacific) Limitedshareholder of
- Puai Wichmandirector of
- Eco-Haru Manufacturing Holdings Limitedshareholder of
●
Amica International Beauty Institute Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- John Gordon McFadziendirector of
●
AT Investments Limited
Also holds roles at 9 other companies
- Puai Wichmandirector of
- Alfred Tsang Hon Wahdirector of
- Alfred Tsang Hon Wahshareholder of
●
Atlantic Techvest Limited
Also holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
●
Avon Insurance Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- Akimano Tauariki Kalamadirector of
●
Bank of Asia-Pacific Limited
Also holds roles at 11 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- Akimano Tauariki Kalamadirector of
●
Broadway Investments Limited
Also holds roles at 17 other companies
- Puai Wichmandirector of
- International Taxation Advisory Ser. Ltdshareholder of
- Barry Neil Mitchelldirector of
●
CAPITAL FINANCE MANAGEMENT LIMITED
Also holds roles at 10 other companies
- Tarita Williamsdirector of
- Petirini Frankdirector of
- John Gordon McFadziendirector of
●
Chanco (Pacific) Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- David Maxwell Sceatsdirector of
- Wilfred Ho Wing Hongshareholder of
●
Chanco Investment Limited
Also holds roles at 23 other companies
- Ashley Pacific Limiteddirector of
- John Gordon McFadziendirector of
- Chanco (Pacific) Limitedshareholder of
●
Cheung & Tang Trust
Also holds roles at 6 other companies
- Tam Chi Hingprotector of
- Wong Kar-Lai Carriebeneficiary of
- Cheung Pui-Wan, Charlenebeneficiary of
●
Deutsche Kredit & Funds Management A.G.
Also holds roles at 2 other companies
- Isabelle Terekiashareholder of
- Secorp Limitedsecretary of
●
European Design Trading Company Limited
Also holds roles at 6 other companies
- Puai Wichmandirector of
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
FALCON SECURITIES LIMITED
Also holds roles at 2 other companies
- Tang Cun Linshareholder of
- Nadine Noovai Newnhamdirector of
●
Fong Yee Ping
Also holds roles at 6 other companies
- FOREVER GREEN LIMITEDdirector of
- LTT HOLDINGS LIMITEDdirector of
- LTT HOLDINGS LIMITEDshareholder of
●
Galley International Limited
Also holds roles at 19 other companies
- Puai Wichmandirector of
- Craig Gerard McKiedirector of
- Derek Cheung King Poondirector of
●
Graphical Developments Inc.
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Jamie Tamarua Joseph Williamsdirector of
●
Jackson Equities Inc
Also holds roles at 3 other companies
- Petirini Frankdirector of
- Jeanne Wongauthorised person / signatory of
- Nadine Noovai Newnhamdirector of
●
JETPOWER FINANCE LIMITED
Also holds roles at 11 other companies
- Egana Investments (Pacific) Limitedshareholder of
- Splendid Return Holdings Limitedshareholder of
- Positive Mind Enterprises Limitedshareholder of
●
K.M. Bank Limited
Also holds roles at 19 other companies
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
●
Lam Soon Intellectual Property Limited
Also holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
●
Lam Soon Trademark Limited
Also holds roles at 44 other companies
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
●
Leung Ying Wai, Charles
Also holds roles at 3 other companies
- The HongKong China (1996) Trustbeneficial owner of
- The HongKong China (1996) Trustprotector of
- The HongKong China (1996) Trusttrust settlor of
●
Lyons Limited
Also holds roles at 13 other companies
- Stephen Breeddirector of
- Directcorp Limiteddirector of
- Barry Neil Mitchelldirector of
●
MAGPIE LIMITED
Also holds roles at 3 other companies
- Trustcorp Limitedshareholder of
- Nadine Noovai Newnhamdirector of
- Michael Anthony Warddirector of
●
Manrite Investment Pte Limited
Also holds roles at 2 other companies
- Mike Carterauthorised person / signatory of
- Ronnie Antoinette Melanie SUMMERSdirector of
●
Marble Investment Ltd
Also holds roles at 10 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Barry Neil Mitchelldirector of
●
Montpellier Asia & Pacific Mutual S.A.
Also holds roles at 2 other companies
- Secorp Limitedsecretary of
- Liquidation Services Limiteddirector of
●
Ngan Chan-Chung Harrison
Also holds roles at 3 other companies
- Ngan Family (1996) International Trustbeneficial owner of
- Ngan Family (1996) International Trustprotector of
- Ngan Family (1996) International Trusttrust settlor of
●
Ngan Family (1996) International Trust
Also holds roles at 6 other companies
- Ngan Chan-Chung Harrisonbeneficial owner of
- Ngan Chan-Chung Harrisonprotector of
- Ngan Chan-Chung Harrisontrust settlor of
●
Ninnie Limited
Also holds roles at 9 other companies
- Puai Wichmandirector of
- Chanco (Pacific) Limitedshareholder of
- Jeanne Wongauthorised person / signatory of
●
PARACORP GROUP LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Nadine Noovai Newnhamdirector of
●
Portcullis TrustNet (Global) Limited
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Akimano Tauariki Kalamadirector of
- John Gordon McFadziendirector of
●
Rosella Limited
Also holds roles at 6 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Raymond Chanauthorised person / signatory of
●
Saniwell Holding Inc.
Also holds roles at 24 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
●
SHEENHILL LIMITED
Also holds roles at 2 other companies
- Trustcorp Limitedshareholder of
- Nadine Noovai Newnhamdirector of
●
SUPREME INTERNATIONAL GROUP LIMITED
Also holds roles at 2 other companies
- Trustcorp Limitedshareholder of
- Nadine Noovai Newnhamdirector of
●
TANAGA INVESTMENTS INC
Also holds roles at 1 other company
- Nadine Noovai Newnhamdirector of
●
Tapa Investments Limited
Also holds roles at 3 other companies
- Barry Neil Mitchelldirector of
- H.M. Holdings Limitedshareholder of
- Secorp Limitedsecretary of
●
The Annie (1997) Trust
Also holds roles at 6 other companies
- Luk Yuen Man, Fannybeneficiary of
- Fong Yee Pingbeneficial owner of
- Fong Yee Pingprotector of
●
The HongKong China (1996) Trust
Also holds roles at 9 other companies
- Leung Yangbeneficiary of
- Tai Yee Foonbeneficiary of
- Tai Yee Foonprotector of
●
The Landmark (1996) Trust
Also holds roles at 6 other companies
- Chui Ching-Manbeneficiary of
- Ng Mingprotector of
- Trustcorp Limitedtrustee of trust of
●
Trust Administrative Services Limited
Also holds roles at 12 other companies
- Akimano Tauariki Kalamadirector of
- John Gordon McFadziendirector of
- Offshore Services Holding Company Ltdshareholder of
●
TSUI, Siu Chee
Also holds roles at 2 other companies
- The Landmark (1996) Trustbeneficial owner of
- The Landmark (1996) Trusttrust settlor of
●
Unipro Financial Services Limited
Also holds roles at 12 other companies
- Unicorp Finance Ltdbeneficial owner of
- Unicorp Finance Ltdshareholder of
- Puai Wichmandirector of
●
Weldon Finance Limited
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
Welltec Engineering (Overseas) Inc.
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Welltech Industrial Equipment Limitedshareholder of
- China Resources Machinery Company Limshareholder of

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

/03

Common questions

Who owns Jocelyn I Koteka?: No ownership or control links for Jocelyn I Koteka are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jocelyn I Koteka's risk level?: WhiteIntel flags Jocelyn I Koteka as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jocelyn I Koteka appear across sources?: Jocelyn I Koteka 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 Jocelyn I Koteka. 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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