LIVE · CORPUS
/01
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
LAU - Ming-wai 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
- LAU - Ming-wai
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED· chairman of
- CHINESE ESTATES HOLDINGS LIMITED· chairman of
- The Kwong Sang Hong International Limited· chairman of
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Directorship network
103 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.
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Lee - Charles Yeh-kwongdirector of
- Lee - Charles Yeh-kwongnon executive director of
- Spurling - Michael Johndirector of
- Campbell - John Douglasdirector of
- Chan - Amy Chor-Lingdirector of
- Chan - Amy Chor-Lingsecretary of
- CHEUNG - Mei-hansecretary of
- Cheung - Raymond Yuet-mandirector of
- Fok - Canning Kinningdirector of
- Fok - Canning Kinningnon executive director of
- Grandhall Secretarial Services Limitedsecretary of
- Hung - Dominic Hin-Cheungsecretary of
- LAM - Kwong-waichairman of
- LAM - Kwong-waidirector of
- LAM - Kwong-waisecretary of
- LAU - Joseph Luen-hungchairman of
- LAU - Joseph Luen-hungdirector of
- LAU - Joseph Luen-hungpresident of
- LAU - Joseph Luen-hungvice-president of
- Lau - Mary Yuk Chundirector of
- Lau - Theresa Po Wingdirector of
- LAU - Thomas Luen Hungchairman of
- LAU - Thomas Luen Hungdirector of
- LAU - Thomas Luen Hungpresident of
- LAU - Thomas Luen Hungvice-president of
- Lui - Yiu-Kuendirector of
CHINESE ESTATES HOLDINGS LIMITED
- SIT - Peter Kien Pingdirector of
- Spurling - Michael Johnshareholder of
- Campbell - John Douglasshareholder of
- CHAN - Kwok-waiindependent non executive director of
- CHAN - Sze-wanexecutive director of
- CHENG - Kweeindependent non executive director of
- Cheung - Raymond Yuet-mandirector of
- Chinese Estates Limitedshareholder of
- CHOY - Hok Man, Constanceindependent non executive director of
- Fullerton - Christopher M.shareholder of
- Hung - Joseph Lau Luenshareholder of
- KOON - Wing-yeeindependent non executive director of
- LAM - Kwong-waiexecutive director of
- LAM - Kwong-waiis signatory for
- LAM - Kwong-waisecretary of
- LAU - Amy Yuk-wainon executive director of
- LAU - Joseph Luen-hungchairman of
- LAU - Joseph Luen-hungexecutive director of
- LAU - Joseph Luen-hungis signatory for
- Lau - Mary Yuk Chunshareholder of
- Lau - Theresa Po Wingshareholder of
- LAU - Thomas Luen Hungchairman of
- LAU - Thomas Luen Hungdirector of
- LAU - Thomas Luen Hungshareholder of
- LOH - Phillis Lai-pingindependent non executive director of
- LUI - Lai-kwanexecutive director of
- MA - Tsz-chunindependent non executive director of
- NICHOLSON - Robert Charlesshareholder of
- Bubenzer - Peter - Bermudashareholder of
- Wan - Po-chiis signatory for
- White - F Chesleyshareholder of
- WONG - Sin Yeeindependent non executive director of
- Wyllie - William R.A.shareholder of
CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Chase Master Company Limitedshareholder of
- Chinese Estates Limitedshareholder of
- Flame Company Limitedshareholder of
- Chinese Estates (Nominees) Limitedshareholder of
- Horsford Nominees Ltd.shareholder of
- LAM - Kwong-waidirector of
- LAU - Joseph Luen-hungchairman of
- LAU - Joseph Luen-hungdirector of
- LAU - Thomas Luen Hungchairman of
- LAU - Thomas Luen Hungdirector of
The Kwong Sang Hong International Limited
- CHEUNG - Edwin Hon Kitdirector of
- SIT - Peter Kien Pingdirector of
- CHAN - Yuk Singindependent non executive director of
- CHENG - Stewart Kam-chiudirector of
- CHENG - Wilson Kam-biudirector of
- Cheung - Raymond Yuet-mannon executive director of
- HUI - Julian Chun Hangdirector of
- HUI - Matthew Chuen-fanindependent non executive director of
- KOO - Donald H. Y.independent non executive director of
- LAM - Alan Man-bunindependent non executive director of
- LAM - Kwong-waidirector of
- LAU - Joseph Luen-hungchairman of
- LAU - Joseph Luen-hungexecutive director of
- Lau - Loretta Suk-hannon executive director of
- LAU - Thomas Luen Hungchairman of the board of
- LAU - Thomas Luen Hungexecutive director of
- LEUNG - Francis Pak Todirector of
- LOH - Phillis Lai-pingindependent non executive director of
- LO - Lin Shing, Simonexecutive director of
- Mercer - Alan Kennethsecretary of
- Nasir - Aqeelahsecretary of
- POWER JADE LIMITEDshareholder of
- Siu - Po Sim, Katherinesecretary of
- TO - Hin Tsun, Geraldnon executive director of
- TOSE - Philip Leighchairman of
- TOSE - Philip Leighdirector of
- TSUI - William Hing-chuenindependent non executive director of
- WONG - Peter Wing Cheongdirector of
- WONG - Peter Shiu Hoidirector of
- YAP - Alfred Donalddirector of