Who owns Seatoun Limited?

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

What is Seatoun Limited's risk level?

WhiteIntel flags Seatoun Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Seatoun Limited appear across sources?

Seatoun Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIVE · CORPUS

Dossier

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Seatoun Limited

Name: Seatoun Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Seatoun Limited, Organization, WS

High

OrganizationWS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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

Seatoun Limited is a Organization registered in WS 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

Seatoun Limited
- LKK Company Limited· secretary of
- Majestic China Enterprises Limited· secretary of
- Jinxing Enterprises (Holdings) Ltd· secretary of
- LLT Company Limited· secretary of
- Shamsan Holdings Limited· secretary of
- Asia Financial Consultants Limited· secretary of
- City Toys Worldwide Services Company Ltd· secretary of
- City Toys Strategic Investment Limited· secretary of
- City Toys Land Investment Limited· secretary of
- Trans-Asian Traders Limited· secretary of
- City Toys Asia Pacific Services Company Ltd· secretary of
- G & H Holding Inc.· secretary of
- Tri-L Company Limited· secretary of
- Majestic Product Development Ltd.· secretary of
- Majestic-Premium Company Limited· secretary of
- L & C Enterprises Limited· secretary of
- L & C International Limited· secretary of
- Last Chance Investment Limited· secretary of
- CSC Enterprise Company Limited· secretary of
- L & C Investments Limited· secretary of
- Majestic (Overseas) Enterprises Ltd.· secretary of
- Media Magic Inc· secretary of
- Magic Investment Holdings Limited· secretary of
- Hamon Properties Vietnam Limited· secretary of
- Media Magic Group Limited· secretary of
- ATID International Asset Management Corporation· secretary of
- Lucky Limited· secretary of

/04

Directorship network

281 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.

LKK Company Limited

Directcorp Limiteddirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Janice Tsuiauthorised person / signatory of
Portcullis TrustNet (Samoa) Limitedsecretary of
John Wongauthorised person / signatory of

Majestic China Enterprises Limited

City Toys Strategic Investment Limitedshareholder of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Liu Lau Bundirector of
CSC Trustee Company Limitedshareholder of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Danforth Limiteddirector of
Secorp Limitedsecretary of
G & H Holding Inc.shareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
City Toys Holdings Limitedshareholder of
L & L Trustee Company Limitedshareholder of

Jinxing Enterprises (Holdings) Ltd

Intetrust Limitedshareholder of
Carina Fooauthorised person / signatory of
John Wongauthorised person / signatory of
Li Sai Keung, Warrendirector of
Huang, Jin Wandirector of

LLT Company Limited

Directcorp Limiteddirector of
Intetrust Limitedshareholder of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Liu Jane Yeedirector of
Liu Jane Yeeshareholder of
Secorp Limitedsecretary of
Portcullis TrustNet (Samoa) Limitedsecretary of

Shamsan Holdings Limited

CSC Enterprise Company Limitedshareholder of
Tri-L Company Limitedshareholder of
CTC International Holding Limitedshareholder of
LLT Company Limitedshareholder of
Directcorp Limiteddirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Angela Yuen Kwan Cheungdirector of
Liu Jane Yeeshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
CNL Holding Limitedshareholder of
LKK Company Limitedshareholder of
Cheung Chor Sangdirector of
Cheung Chor Sangshareholder of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

Asia Financial Consultants Limited

Stephen Breedauthorised person / signatory of
Stephen Breedbeneficial owner of
Stephen Breeddirector of
Intetrust Limitedshareholder of
Paul Breeddirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Steve Breedshareholder of
International Trust Corporation Limitedshareholder of

City Toys Worldwide Services Company Ltd

Directcorp Limiteddirector of
City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of

City Toys Strategic Investment Limited

Directcorp Limiteddirector of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Liu Jane Yeeshareholder of
Secorp Limitedsecretary of
CHEUNG Yuen Kwandirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
Cheung Chor Sangshareholder of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

City Toys Land Investment Limited

Directcorp Limiteddirector of
City Toys Strategic Investment Limitedshareholder of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

Trans-Asian Traders Limited

Intetrust Limitedshareholder of
Christopher James Garrardauthorised person / signatory of
Christopher James Garrarddirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Christopher Carsondirector of

City Toys Asia Pacific Services Company Ltd

Directcorp Limiteddirector of
City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
John Wongauthorised person / signatory of

G & H Holding Inc.

Ho Fook Lau Albertdirector of
Anthony Chun Hong Woosecretary of
Janice Tsuiauthorised person / signatory of
David James Gleavedirector of
John Wongauthorised person / signatory of

Tri-L Company Limited

L&L Trustee Co. Ltd (Trustee - TRI-L Foushareholder of
Directcorp Limiteddirector of
Intetrust Limitedshareholder of
Lau Kap Mingdirector of
Liu Yuan Shengdirector of
Lau Ching Mandirector of
Lau Ching Manshareholder of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Secorp Limitedsecretary of
Portcullis TrustNet (Samoa) Limitedsecretary of
Lucky Limitedshareholder of

Majestic Product Development Ltd.

City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
John Wongauthorised person / signatory of

Majestic-Premium Company Limited

City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
John Wongauthorised person / signatory of

L & C Enterprises Limited

Directcorp Limiteddirector of
Intetrust Limitedshareholder of
Guo Heng Liangdirector of
Liu Lau Bundirector of
Guo Guo Zhangdirector of
Guo Guo Zhangshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
John Wongauthorised person / signatory of

L & C International Limited

CSC Enterprise Company Limitedshareholder of
Intetrust Limitedshareholder of
Guo Heng Liangdirector of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Guo Guo Zhangdirector of
Cheung Chor Sangdirector of
John Wongauthorised person / signatory of

Last Chance Investment Limited

Nicholas B. Hovarthauthorised person / signatory of
Hainan Dragon Ltddirector of
Hainan Dragon Ltdshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of

CSC Enterprise Company Limited

Directcorp Limiteddirector of
Intetrust Limitedshareholder of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
CSC Trustee Company Limitedshareholder of
Janice Tsuiauthorised person / signatory of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
CNL Holding Limitedshareholder of
Cheung Chor Sangdirector of
Cheung Chor Sangshareholder of

L & C Investments Limited

Intertrust Limitedshareholder of
Directcorp Limiteddirector of
Guo Heng Liangdirector of
CSC Trustee Company Limitedshareholder of
Guo Guo Zhangdirector of
Trustcorp Limitedshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
CNL Holding Limitedshareholder of
Cheung Chor Sangdirector of
John Wongauthorised person / signatory of

Majestic (Overseas) Enterprises Ltd.

Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Janice Tsuibeneficial owner of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Cheung Chor Sangdirector of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of
John Wongbeneficial owner of

Media Magic Inc

Petrock Services Limitedsecretary of
Intetrust Limitedshareholder of
Bearer 1shareholder of
Redflame Enterprises Ltd Redflame Enterprises Ltddirector of
Danforth Limiteddirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Ms Pina Hendricksdirector of

Magic Investment Holdings Limited

Petrock Services Limitedsecretary of
Intetrust Limitedshareholder of
Danforth Limiteddirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Media-magic Incshareholder of
Media-Magic Group Inc.shareholder of
Dectra (Samoa) Limiteddirector of
Ms Pina Hendricksdirector of

Hamon Properties Vietnam Limited

Intetrust Limitedshareholder of
Alfred Paulo Lobodirector of
East Asia Hamon Asset Management Ltdbeneficial owner of
Sven Urban Fredrik Carmeldirector of
Hugh Adam Simondirector of
Carl Taylorauthorised person / signatory of
Stanley Patrick Associates Limitedshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
Swanson Holdings Limitedshareholder of
Anne Wittdirector of
Edmond Yiu Kwong Wongdirector of

Media Magic Group Limited

Petrock Services Limitedsecretary of
Intetrust Limitedshareholder of
Redflame Enterprises Ltd Redflame Enterprises Ltddirector of
Danforth Limiteddirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Magic Holdings Limitedshareholder of
Dectra (Samoa) Limiteddirector of
Ms Pina Hendricksdirector of

ATID International Asset Management Corporation

Intetrust Limitedshareholder of
San Creno Secretaries Limitedsecretary of
Danforth Limiteddirector of
Hadrian Directorsdirector of
Paxford Services Limitedshareholder of

Lucky Limited

Intetrust Limitedshareholder of
Wu Yu-Xinbeneficial owner of
Wu Yu-Xindirector of
Wu Yu-Xinshareholder of
Janice Tsuiauthorised person / signatory of
Portcullis TrustNet (Samoa) Limitedsecretary of
John Wongauthorised person / signatory of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Seatoun Limited. 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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