Who owns Company Kit Nominees Inc?

No ownership or control links for Company Kit Nominees Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Company Kit Nominees Inc's risk level?

WhiteIntel flags Company Kit Nominees Inc as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Company Kit Nominees Inc appear across sources?

Company Kit Nominees Inc is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Dossier

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Company Kit Nominees Inc

Name: Company Kit Nominees Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Company Kit Nominees Inc, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

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/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

High

Risk

Company Kit Nominees Inc is a Organization registered in HK 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

Company Kit Nominees Inc
- Kai Ming Investments Limited· director of
- Jet King Investments Limited· director of
- Fortune Spirit Investments Limited· director of
- UNIVERSE GLOBAL LIMITED· director of
- ALL LONG GLOBAL LIMITED· director of
- MEGA RISE INTERNATIONAL INVESTMENT LIMITED· director of
- SINOPEC INVESTMENT DEVELOPMENT LIMITED· director of
- KING BASE INTERNATIONAL ENTERPRISES LIMITED· director of
- BILLION MILLION INTERNATIONAL INVEST LIMITED· director of
- KING TREASURE INTERNATIONAL DEVELOPMENT LIMITED· director of
- CHAVIS INVESTMENTS LIMITED· director of
- ATTOP ORIENT LIMITED· director of
- COVA INTERNATIONAL ENTERPRISES LIMITED· director of
- DIAMOND ACE INTERNATIONAL TRADING LIMITED· director of
- SURE RICH INTERNATIONAL ENTERPRISES LIMITED· director of
- TOPWORLD INTERNATIONAL INVEST LIMITED· director of
- WISE TALENT INTERNATIONAL INDUSTRIES LIMITED· director of
- TOP IDEA INTERNATIONAL INDUSTRIES LIMITED· director of
- BILLION TOP INVESTMENT HOLDINGS LIMITED· director of
- BILLION TOP INTERNATIONAL DEVELOP LIMITED· director of
- CHINA TOP INTERNATIONAL TRADING LIMITED· director of
- TRANSWORLD GLOBAL INVEST LIMITED· director of
- BALLY SINO INVESTMENTS LIMITED· director of
- JOYFUL GAIN INTERNATIONAL LIMITED· director of
- BIGAIN INTERNATIONAL CAPITAL LIMITED· director of
- CRYSTALAND GLOBAL INVEST LIMITED· director of
- MASTERLUCK GLOBAL INVEST LIMITED· director of
- HONEST INTERNATIONAL RESOURCES LIMITED· director of
- CHINA TREASURY INTERNATIONAL DEVELOP LIMITED· director of
- MEGA FAITH GLOBAL CAPITAL LIMITED· director of
- GOLDEN RISE OVERSEAS LIMITED· director of
- LONG RICH GLOBAL INVEST LIMITED· director of
- EVERFORD INTERNATIONAL DEVELOP LIMITED· director of
- UNITED INTERNATIONAL CREATION LIMITED· director of
- EVERFORD GLOBAL CREATION LIMITED· director of
- HONEST INTERNATIONAL DEVELOP LIMITED· director of
- OXFORD INTERNATIONAL CREATION LIMITED· director of
- KINGSTON INTERNATIONAL RESOURCES LIMITED· director of
- CASHIN INTERNATIONAL INVESTMENTS LIMITED· director of
- CHARMING ACTION DEVELOPMENT LIMITED· director of
- OXYGEN INVESTMENTS LIMITED· director of
- I-DRAGON DEVELOPMENT LIMITED· director of
- EXCELLENT BRIGHT CAPITAL LIMITED· director of
- GOLDEN HOSE GLOBAL CAPITAL LIMITED· director of
- AMBITIOUS OWNER LIMITED· director of
- MAY FAITH INTERNATIONAL LIMITED· director of
- LT Internationals Investment Limited· director of
- WINNING AHEAD INTERNATIONAL LIMITED· director of
- WINNING PAL INVESTMENTS LIMITED· director of
- TIME SUCCESS MANAGEMENT LIMITED· director of
- MEGA BOND CONSULTANTS LIMITED· director of
- TOP POINT CONSULTANTS LIMITED· director of
- SKY FORD CONSULTANTS INVEST LIMITED· director of
- HIGH CLASS TECHNOLOGY LIMITED· director of
- WISELY TECHNOLOGY GROUP LIMITED· director of
- SHARP WAY TECHNOLOGY LIMITED· director of
- PROPER WIN DEVELOPMENT LIMITED· director of
- OCEAN WORLD DEVELOPMENT LIMITED· director of
- WIDE GAIN DEVELOPMENT LIMITED· director of
- SUPER CONCEPT TRADING LIMITED· director of
- WORLD SOURCE TRADING LIMITED· director of
- SOUTH OCEAN INDUSTRIAL LIMITED· director of
- PACIFIC FORD INDUSTRIAL LIMITED· director of
- STAR WORLDWIDE INTERNATIONAL LIMITED· director of
- PEARL MOUNT INTERNATIONAL LIMITED· director of
- JOINT TECH INTERNATIONAL LIMITED· director of
- DOUBLE PROGRESS INTERNATIONAL LIMITED· director of
- ROGER HILL INTERNATIONAL LIMITED· director of
- PACIFIC FIELD INTERNATIONAL LIMITED· director of
- BILLION CHANCE INTERNATIONAL LIMITED· director of
- TRIPLE SUCCESS INTERNATIONAL INVESTMENTS LIMITED· director of
- DEK INTERNATIONAL HOLDINGS LIMITED· director of
- W & W INTERNATIONAL INVESTMENTS LIMITED· director of
- BRILLIANT INTERNATIONAL INVESTMENTS LIMITED· director of
- FAITH LINK INTERNATIONAL LIMITED· director of
- JADE CHOICE INVESTMENTS LIMITED· director of
- SUN TARGET INVESTMENTS LIMITED· director of
- FULL WAVE INVESTMENTS LIMITED· director of
- PANA INTERNATIONAL COMMERCIAL LIMITED· director of
- B & C INTERNATIONAL INVESTMENTS LIMITED· director of
- J & K INTERNATIONAL INVESTMENTS LIMITED· director of
- V & K INTERNATIONAL HOLDINGS LIMITED· director of
- REGAL INTERNATIONAL COMMERCIAL LIMITED· director of
- CHESTER INTERNATIONAL INVESTMENTS LIMITED· director of
- SURPLUS KING INTERNATIONAL INVESTMENTS LIMITED· director of
- ROYALTIME INTERNATIONAL DEVELOP LIMITED· director of
- POWER FAME INVESTMENTS LIMITED· director of
- WAYWIN INVESTMENTS LIMITED· director of
- OXFORD GLOBAL CREATION LIMITED· director of
- FLOODLIGHT INTERNATIONAL LIMITED· director of
- TYCOON INTERNATIONAL ENTERPRISES LIMITED· director of
- DELUXE CENTURY INTERNATIONAL INVESTMENTS LIMITED· director of
- PROLONG PROFIT INVESTMENTS LIMITED· director of
- BABY WAVE INTERNATIONAL LIMITED· director of
- FABULOUS TREASURE INTERNATIONAL LIMITED· director of
- CONQUEROR INTERNATIONAL TRADING LIMITED· director of
- GLOBAL WAY INTERNATIONAL TRADING LIMITED· director of
- EASTERN TREND INTERNATIONAL CAPITAL LIMITED· director of
- ABC INTERNATIONAL RESOURCES LIMITED· director of
- STANFORD INTERNATIONAL CAPITAL LIMITED· director of
- CHAVIS INTERNATIONAL LIMITED· director of
- LEADING AHEAD CONSULTANTS LIMITED· director of
- MULTI MILLIONS PROPERTIES LIMITED· director of
- STANFORD INTERNATIONAL RESOURCES LIMITED· director of
- KINGSTON INTERNATIONAL CAPITAL LIMITED· director of
- PERFECT ALWAYS INTERNATIONAL LIMITED· director of
- ATOP INTERNATIONAL DEVELOPMENT LIMITED· director of
- STANFORD GLOBAL CREATION LIMITED· director of
- UK CREATION LIMITED· director of
- CHOICE AND CHANCE LIMITED· director of
- FRONTIER GLOBAL LIMITED· director of
- MODERN INTERNATIONAL OVERSEAS LIMITED· director of
- Red Power International Investments Limited· director of
- R & J Group Holdings Limited· director of
- Tin On International Investments Limited· director of
- World Trade International Investments Limited· director of
- Hung Kee International Limited· director of
- W & M Investments Limited· director of
- Superior Concept Investments Limited· director of
- Brass King Invesments Limited· director of
- Kensky Investments Limited· director of
- Speedy Yield Investments Limited· director of
- Key Point International Group Limited· director of
- Long Coast International Holdings Limited· director of
- Best Chance International Holdings Limited· director of
- Top Team International Holdings Limited· director of
- Gold Arrow Development Limited· director of
- SINOKIND ENTERPRISE LIMITED· director of
- A PLUS INTERNATIONAL ENTERPRISES LIMITED· director of
- STANDFORD GLOBAL LIMITED· director of
- YORK WIN GLOBAL LIMITED· director of
- TOP BILLION GLOBAL LIMITED· director of
- BESTWIN INTERNATIONAL TRADING LIMITED· director of
- SUCCESS LEAD INTERNATIONAL ENTERPRISES LIMITED· director of
- FORTUNE WARRIOR INTERNATIONAL LIMITED· director of
- FLAME POWER INTERNATIONAL LIMITED· director of
- GOLD DIGGER INVESTMENTS LIMITED· director of
- MIRACLE CHANCE INVESTMENTS LIMITED· director of
- BLISS STAR INTERNATIONAL INVESTMENTS LIMITED· director of
- GOLD DIGGER ENTERPRISES LIMITED· director of
- BRILLIANT TREASURE ENTERPRISES LIMITED· director of
- BILLION RICH GLOBAL LIMITED· director of
- RICHGAIN INTERNATIONAL INVESTMENTS LIMITED· director of
- CHARMWAY INTERNATIONAL INVEST LIMITED· director of
- CHAMPION BEST INTERNATIONAL INVEST LIMITED· director of
- ALLSWELL INTERNATIONAL LIMITED· director of
- BILLION MILLION INVESTMENTS LIMITED· director of
- PLATINUM CROWN INTERNATIONAL LIMITED· director of
- A & B INTERNATIONAL INVEST LIMITED· director of
- R & B GLOBAL LIMITED· director of
- UNITEX INTERNATIONAL ENTERPRISE LIMITED· director of
- WORLDPRO INVESTMENTS LIMITED· director of
- EASTERN BRIGHT ENTERPRISES GROUP LIMITED· director of
- Brampton Consulting Ltd.· director of
- MORICH INTERNATIONAL INVESTMENTS LIMITED· director of
- COMPASS TIMES DEVELOPMENT LIMITED· director of
- CAPITAL PROFIT GLOBAL LIMITED· director of
- FULLSKY ENTERPRISES LIMITED· director of
- BLOOM BEST TRADING LIMTIED· director of
- MORRIS TRADING GROUP LIMITED· director of
- GRACEFUL RICH LIMITED· director of
- HUGE CHAIN INTERNATIONAL LIMITED· director of
- GOODALL INTERNATIONAL LIMITED· director of
- TOP & TOP INTERNATIONAL LIMITED· director of
- FULL BILLION INTERNATIONAL LIMITED· director of
- MIRACLE CHANCE INTERNATIONAL LIMITED· director of
- FLAME POWER INVESTMENTS LIMITED· director of
- MEGASTAR INTERNATIONAL HOLDINGS LIMITED· director of
- WI & F LIMITED· director of
- BL & G LIMITED· director of
- CL & A LIMITED· director of
- RJ & K LIMITED· director of
- ARTFIELD INVEST LIMITED· director of
- CENTENNIAL COMMERCIAL LIMITED· director of
- RICH WORLD CAPITAL LIMITED· director of
- FUGI LINK LIMITED· director of
- ALPHA FORTUNE LIMITED· director of
- CHIEF STYLE LIMITED· director of
- CHAMPION CENTRE LIMITED· director of
- WIN SURPLUS LIMITED· director of
- SHOOTING STARS CAPITAL LIMITED· director of
- OCEAN BAY COMMERCIAL LIMITED· director of
- SENTEX GROUP HOLDINGS LIMITED· director of
- POWER HOPE INVEST LIMITED· director of
- SURE LUCK INVEST LIMITED· director of
- CHIVAS INVEST LIMITED· director of
- TOP TECH INVEST LIMITED· director of
- FORTUNE STAR INVEST LIMITED· director of
- FOCUS POINT INVEST LIMITED· director of
- LINDY COMMERCIAL HOLDINGS LIMITED· director of
- BRIGHT CHANCE COMMERCIAL LIMITED· director of
- FIX WAY GROUP LIMITED· director of
- RICHMORE CAPITAL GROUP LIMITED· director of
- NORTH STAR STRATEGIC INVESTMENT LIMITED· director of
- LAKES INVEST LIMITED· director of
- NORTH POLE RESOURCES LIMITED· director of
- MILTON CAPITAL GROUP LIMITED· director of
- LAKES POWER LIMITED· director of
- BOMA STAR LIMITED· director of
- ONSUN STAR LIMITED· director of

/04

Directorship network

289 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.

Kai Ming Investments Limited

Tsang Yuk Mui, Karendirector of
Tsang Yuk Mui, Karenshareholder of
Kung Hing Chiidirector of
Kung Ming Tak Tong Company Limitedshareholder of

Jet King Investments Limited

Huang Youlongdirector of
Huang Youlongshareholder of
Li Biaodirector of
Li Biaoshareholder of

Fortune Spirit Investments Limited

Wen Yunpingdirector of
Wen Yunpingshareholder of
Hui Shun Tangdirector of
Hui Shun Tangshareholder of

UNIVERSE GLOBAL LIMITED

Mr Marco Di Leodirector of
Mr Marco Di Leoshareholder of

MEGA RISE INTERNATIONAL INVESTMENT LIMITED

Chan Marcdirector of
Chan Marcshareholder of

KING BASE INTERNATIONAL ENTERPRISES LIMITED

Mark Edward BONEdirector of
Mark Edward BONEshareholder of

BILLION MILLION INTERNATIONAL INVEST LIMITED

Cheung Lai Nadirector of
Cheung Lai Nashareholder of
Cheng Chee Sengdirector of
Cheng Chee Sengshareholder of
Zhang Peterdirector of
Zhang Petershareholder of
Cui Yu Lingshareholder of

KING TREASURE INTERNATIONAL DEVELOPMENT LIMITED

LI BINGdirector of
LI BINGshareholder of
LI ZENGYIdirector of
LI ZENGYIshareholder of
SUN XUZHONGdirector of
SUN XUZHONGshareholder of

CHAVIS INVESTMENTS LIMITED

Finnea International Limitedshareholder of
Global Health Investments Limitedshareholder of
Chong Wing Hipdirector of
Innovative Technology Investment Limitedshareholder of

ATTOP ORIENT LIMITED

Triple Investments Limitedshareholder of
Wang, Chun Linshareholder of
Chan, Hiu Lai Carolineshareholder of

COVA INTERNATIONAL ENTERPRISES LIMITED

STEVEN JAMES ROADKNIGHTdirector of
STEVEN JAMES ROADKNIGHTshareholder of
MATHEW PETER RYANdirector of
FRANK JEAN LIshareholder of
MATHEW PETER RYANshareholder of
FRANK JIAN LIdirector of
Jonathan James Tomlindirector of
Jonathan James Tomlinshareholder of

DIAMOND ACE INTERNATIONAL TRADING LIMITED

Goh Keng Yongdirector of
Goh Keng Yongshareholder of

SURE RICH INTERNATIONAL ENTERPRISES LIMITED

Wong Oi Tuen Irenedirector of
Wong Oi Tuen Ireneshareholder of

TOPWORLD INTERNATIONAL INVEST LIMITED

Chan Wing Chindirector of
Chan Wing Chinshareholder of
Yu Fau Fungdirector of
Yu Fau Fungshareholder of
Cheung Chi Cheongdirector of
Cheung Chi Cheongshareholder of
Woo Man Hoishareholder of
Lam Chi Hingshareholder of
See Yee Shunshareholder of

WISE TALENT INTERNATIONAL INDUSTRIES LIMITED

NG Kwong Waidirector of
NG Kwong Waishareholder of
Lam Kam Man Johndirector of
Lam Kam Man Johnshareholder of
Hau Suk Keidirector of
Hau Suk Keishareholder of
Tong Kwan Wahdirector of
Tong Kwan Wahshareholder of

TOP IDEA INTERNATIONAL INDUSTRIES LIMITED

Sit Hing Cheongdirector of
Sit Hing Cheongshareholder of

JOYFUL GAIN INTERNATIONAL LIMITED

Chen Sz Yindirector of
Chen Sz Yinshareholder of

HONEST INTERNATIONAL RESOURCES LIMITED

Fong Yau Leungdirector of
Fong Yau Leungshareholder of

EVERFORD GLOBAL CREATION LIMITED

CHAN Lai Chuendirector of
CHAN Lai Chuenshareholder of

OXFORD INTERNATIONAL CREATION LIMITED

LI QIANGdirector of
LI QIANGshareholder of
Zhou Xubindirector of
Zhou Xubinshareholder of
Yuan Jundirector of
Yuan Junshareholder of

CASHIN INTERNATIONAL INVESTMENTS LIMITED

PIUS CONSULTING LIMITEDdirector of
Chan Shui Sheung, Ivydirector of
Wong Shui Meidirector of
ZZNODE TECHNOLOGIES COMPANY LIMITEDshareholder of
Tong Leung Hardirector of
Smart Century Investment Limitedshareholder of

OXYGEN INVESTMENTS LIMITED

LI QIANGdirector of
LI QIANGshareholder of
Zhou Xubindirector of
Zhou Xubinshareholder of
Yuan Jundirector of
Yuan Junshareholder of

GOLDEN HOSE GLOBAL CAPITAL LIMITED

LI QIANGdirector of
LI QIANGshareholder of
Zhou Xubindirector of
Zhou Xubinshareholder of
Yuan Jundirector of
Yuan Junshareholder of

AMBITIOUS OWNER LIMITED

Mok, James Ka-Chidirector of
Mok Chung Fanshareholder of
Mok James Ka-Chishareholder of

MAY FAITH INTERNATIONAL LIMITED

TUO WEI WEIdirector of
TUO WEI WEIshareholder of

LT Internationals Investment Limited

Mehta, Prabhaker Laxmishankerdirector of
Mehta, Prabhaker Laxmishankershareholder of

WINNING PAL INVESTMENTS LIMITED

Mahomed Yusufdirector of
Mahomed Yusufshareholder of
Leo Maud Etheldirector of
Leo Maud Ethelshareholder of

TIME SUCCESS MANAGEMENT LIMITED

Mr. Wong Tak Mingdirector of
Mr. Wong Tak Mingshareholder of

SKY FORD CONSULTANTS INVEST LIMITED

Bjorn-Erik Willochdirector of
Bjorn-Erik Willochshareholder of

WORLD SOURCE TRADING LIMITED

PAYWAY UNIVERSAL LIMITEDdirector of
PAYWAY UNIVERSAL LIMITEDshareholder of

SOUTH OCEAN INDUSTRIAL LIMITED

Wang Pengdirector of
Wang Pengshareholder of

PACIFIC FORD INDUSTRIAL LIMITED

Frederic Jean Nugerondirector of
Frederic Jean Nugeronshareholder of

PEARL MOUNT INTERNATIONAL LIMITED

Gambhir Rajeevshareholder of
J & J Invest Limiteddirector of

DOUBLE PROGRESS INTERNATIONAL LIMITED

Leung Wai Yeedirector of
Leung Wai Yeeshareholder of

BILLION CHANCE INTERNATIONAL LIMITED

Yan Wenqiandirector of
Yan Wenqianshareholder of
Wei Huazhangdirector of
Chen Jun Liangdirector of
Chen Jun Liangshareholder of
Wei Huazhangshareholder of

TRIPLE SUCCESS INTERNATIONAL INVESTMENTS LIMITED

Lim Fang Yihdirector of
Lim Fang Yihshareholder of
Lee Kam Wandirector of
Lee Kam Wanshareholder of
Poon Chi Yuenshareholder of
Poon Chi Yuendirector of
Miracle Rise Investments Limiteddirector of
Champion Capital International Limiteddirector of
Great Glory Ventures Limiteddirector of

DEK INTERNATIONAL HOLDINGS LIMITED

Zhou Xuenandirector of
Zhou Xuenanshareholder of

W & W INTERNATIONAL INVESTMENTS LIMITED

Yang Hui Qiangdirector of
Yang Hui Qiangshareholder of
Zhang Lishadirector of
Zhang Lishashareholder of

BRILLIANT INTERNATIONAL INVESTMENTS LIMITED

High Power Management Limiteddirector of
High Power Management Limitedshareholder of

FAITH LINK INTERNATIONAL LIMITED

LAU YUK FAI JEWdirector of
LAU YUK FAI JEWshareholder of

JADE CHOICE INVESTMENTS LIMITED

Chan Marcdirector of
Chan Marcshareholder of
LI HUAdirector of
New Trump Technology Limitedshareholder of

SUN TARGET INVESTMENTS LIMITED

JI RONGLINshareholder of
Xu Bindirector of
Xu Binshareholder of
R & B International Investments Limitedshareholder of
Tristate Investment (Group) Limitedshareholder of

FULL WAVE INVESTMENTS LIMITED

Choi Wi Hongdirector of
Choi Wi Hiongshareholder of

PANA INTERNATIONAL COMMERCIAL LIMITED

Yip, Chun Yudirector of
Yip, Chun Yushareholder of

B & C INTERNATIONAL INVESTMENTS LIMITED

CHAN Yan Lam Alandirector of
CHAN Yan Lam Alanshareholder of
CHAN Shun Yandirector of
CHAN Shun Yanshareholder of

J & K INTERNATIONAL INVESTMENTS LIMITED

Jonaidie Bin Ali Abdulahdirector of
Cheng Kui Kwandirector of
Jonaidie Bin Ali Abdullahshareholder of
Cheng Kui Kwanshareholder of

V & K INTERNATIONAL HOLDINGS LIMITED

Liu Jun Wudirector of
Yang Cheng Wudirector of
Wang Shun Shundirector of
Wang Shun Shunshareholder of
Zhou Ren Kangdirector of
Zhou Ren Kangshareholder of
Liu Ke Jundirector of
Liu Ke Junshareholder of
Jin Xian Yangdirector of
Jin Xian Yangshareholder of
Qiu Shu Shundirector of
Liu Jun Wushareholder of
Yang Cheng Wushareholder of
Qiu Shu Shunshareholder of

REGAL INTERNATIONAL COMMERCIAL LIMITED

Baig Khalid Azimdirector of
Baig Khalid Azimshareholder of

SURPLUS KING INTERNATIONAL INVESTMENTS LIMITED

Sze Tat Fai, Daviddirector of
Yesing Nominees Limitedshareholder of
Liu Chun Yingdirector of
Wise Express Limitedshareholder of
Chau Yim Keungdirector of

ROYALTIME INTERNATIONAL DEVELOP LIMITED

Huang Weiliangdirector of
Huang Weiliangshareholder of
Liu Xiaoqingdirector of
Liu Xiaoqingshareholder of
Zhao Haitaodirector of
Zhao Haitaoshareholder of
Chen Ziliangdirector of
Chen Ziliangshareholder of

POWER FAME INVESTMENTS LIMITED

Zhou Lidirector of
Zhou Lishareholder of
Liang Jiandirector of
Liang Jianshareholder of

WAYWIN INVESTMENTS LIMITED

Shih, Francois Da Pandirector of
Shih, Francois Da Panshareholder of

OXFORD GLOBAL CREATION LIMITED

Kremer Dustin Waynedirector of
Li Gaoxiangshareholder of

FLOODLIGHT INTERNATIONAL LIMITED

Doglioli, Riccardodirector of
Doglioli, Riccardoshareholder of
Doglioli, Dorothy Yue Takdirector of
Doglioli, Dorothy Yue Takshareholder of
Lau, Ho Tindirector of
Lau, Ho Tinshareholder of
Doglioli, Gabrielladirector of

TYCOON INTERNATIONAL ENTERPRISES LIMITED

Leung Yuk Kitdirector of
Leung Yuk Kitshareholder of
Hui Siu Lundirector of
Hui Siu Lunshareholder of

DELUXE CENTURY INTERNATIONAL INVESTMENTS LIMITED

KU,Suk Nor Rosadirector of
KU,Suk Nor Rosashareholder of

PROLONG PROFIT INVESTMENTS LIMITED

Wong Wing Yandirector of
Wong Wing Yanshareholder of
Fung Yim Cheung Bensondirector of
Fung Yim Cheung Bensonshareholder of

FABULOUS TREASURE INTERNATIONAL LIMITED

David Pierre Michael Bakkerdirector of
David Pierre Michael Bakkershareholder of

EASTERN TREND INTERNATIONAL CAPITAL LIMITED

Belli Carlo Lucio Mariodirector of
Belli Carlo Lucio Marioshareholder of

ABC INTERNATIONAL RESOURCES LIMITED

Chan, Ming Sun Jonathandirector of
Chan, Ming Sun Jonathanshareholder of

STANFORD INTERNATIONAL CAPITAL LIMITED

Leung Yuk Kitdirector of
Leung Yuk Kitshareholder of
Yeung Wood Sangdirector of
Yeung Wood Sangshareholder of
Chan, Jenny Chun Neidirector of
Chan, Jenny Chun Neishareholder of

CHAVIS INTERNATIONAL LIMITED

Cheng Miu Fongdirector of
Cheng Miu Fongshareholder of

LEADING AHEAD CONSULTANTS LIMITED

Lee Wai Hongdirector of
Lee Wai Hongshareholder of
Chan Choi Yukdirector of
Chan Choi Yukshareholder of
Kan Kim Sheungdirector of
Kan Kim Sheungshareholder of

MULTI MILLIONS PROPERTIES LIMITED

Chan Chun Nindirector of
Chan Chun Ninshareholder of

STANFORD INTERNATIONAL RESOURCES LIMITED

KINGSTON INTERNATIONAL CAPITAL LIMITED

Leung Yuk Kitdirector of
Leung Yuk Kitshareholder of

PERFECT ALWAYS INTERNATIONAL LIMITED

Wang Meixiaodirector of
Wang Meixiaoshareholder of

ATOP INTERNATIONAL DEVELOPMENT LIMITED

Wong Sin Justdirector of
Chan Lai Chuendirector of
Corona Fashion International Limitedshareholder of
Chen Yuzhen Gonzalesdirector of
Intersec Secretaries Limitedsecretary of

STANFORD GLOBAL CREATION LIMITED

YE Dandirector of
YE Danshareholder of

UK CREATION LIMITED

Xu Changmindirector of
Xu Changminshareholder of

CHOICE AND CHANCE LIMITED

Chan Ho Waidirector of
Chan Ho Waishareholder of
Alto Profitto Secretarial Limitedsecretary of

FRONTIER GLOBAL LIMITED

OLUJIC ZELJKOdirector of
OLUJIC ZELJKOshareholder of
OLUJIC DRAZENdirector of
OLUJIC DRAZENshareholder of

Red Power International Investments Limited

Chang Te-Sengshareholder of
Chang T-Shengdirector of
Chi Zehuadirector of
Chi Zehuashareholder of

R & J Group Holdings Limited

Hui Chi Chung Nevindirector of
Hui Chi Chung Nevinshareholder of
Hui Fong Chuendirector of
Hui Fong Chuenshareholder of

World Trade International Investments Limited

Simanchuk Ekaterinadirector of
Simanchuk Ekaterinashareholder of
Sergey Vakhreevdirector of
Sergey Vakhreevshareholder of

Hung Kee International Limited

Wong Oi Lingshareholder of
Wong Oi Ling Irenedirector of

Superior Concept Investments Limited

Tam Kwok Wai Randeshareholder of
Tam wok Wai Randedirector of

Brass King Invesments Limited

J & J Invest Limiteddirector of
Gohir Mohammad Safdarshareholder of
Ahmad Mohammad Fjazshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Company Kit Nominees Inc. 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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