Wong Yar Hoa, Jonathan
Wong Yar Hoa, Jonathan — Hong Kong company (icij:icijol-13010516). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Wong Yar Hoa, Jonathan
- CAPITAL CORPORATE TREASURER LTD.· beneficiary of
- UNION EXPRESS MANAGEMENT LTD.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wong Yar Hoa, Jonathan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Wong Yar Hoa, Jonathan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Wong Yar Hoa, Jonathan is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- CAPITAL CORPORATE TREASURER LTD.Also holds roles at 2 other companies
- MOORGATE INTERNATIONAL LIMITEDshareholder of
- KEYSTONE NOMINEES LIMITEDshareholder of
- UNION EXPRESS MANAGEMENT LTD.Also holds roles at 1 other company
- Keystone Nominees Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wong Yar Hoa, Jonathan?
- What is Wong Yar Hoa, Jonathan's risk level?
- Where does Wong Yar Hoa, Jonathan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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