LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TLP Corporate Services Limited is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TLP Corporate Services Limited
- BEST FUTURE HOLDING LIMITED· secretary of
- Teo Cheow Seng (Overseas) Co. Limited· secretary of
- Ascent International Limited· secretary of
- L & L Investment Holding Inc.· secretary of
- XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED· secretary of
- WAH-I HOLDINGS LIMITED· secretary of
- DRAGON RAY HOLDING LIMITED· secretary of
- YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED· secretary of
- MING HAO LIMITED· secretary of
- WISE PLAN LIMITED· secretary of
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Directorship network
50 other rolesWhere 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.
BEST FUTURE HOLDING LIMITED
- Leung Yuk Kingdirector of
- Leung Yuk Kingshareholder of
- Kwong Kwok Leungdirector of
- Kwong Kwok Leungshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Teo Cheow Seng (Overseas) Co. Limited
- Tsang-Keung Cheungdirector of
- Tsang-Keung Cheungshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Ascent International Limited
- Cheung Tsang Keungdirector of
- Teo Cheow Seng (Overseas) Co. Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
L & L Investment Holding Inc.
- Careplus International Group Limitedshareholder of
- LEE Jui-Yindirector of
- LEE Jui-Yinshareholder of
- LIU Ching Fongdirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED
- Wong Chakdirector of
- Universal Mark Finance Limitedshareholder of
- Wong Pui Hoidirector of
- Kao Shangxiaodirector of
- Earnmore International Limitedsecretary of
- China Tohigh International Holdings Co., Limitedshareholder of
- Jin Shin Holdings Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Wealth Wise (Hong Kong) Limiteddirector of
WAH-I HOLDINGS LIMITED
- Wong Chakdirector of
- Universal Mark Finance Limitedshareholder of
- Kao Shangxiaodirector of
- Earnmore International Limitedsecretary of
- China Tohigh International Holdings Co., Limitedshareholder of
- Jin Shin Holdings Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
DRAGON RAY HOLDING LIMITED
- Ng Ching Wodirector of
- Pau Tsz Yim Pollysecretary of
- Xia Jiedirector of
- Wong Pui Hoidirector of
- Liu Zhang Wandirector of
- Liu Zhang Wanshareholder of
- Fung Shing Development Limitedshareholder of
- Jin Shin Holdings Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED
- LEUNG LIN KAMdirector of
- LEUNG LIN KAMshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
MING HAO LIMITED
- Wong Ping Yuendirector of
- Wong Ping Yuenshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
WISE PLAN LIMITED
- Leung Kar Pingdirector of
- Leung Kar Pingshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of