Who owns James Edward Martin?

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

What is James Edward Martin's risk level?

WhiteIntel flags James Edward Martin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does James Edward Martin appear across sources?

James Edward Martin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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James Edward Martin

Name: James Edward Martin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, James Edward Martin, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 18

/02

Key facts

Risk signal

Medium

Risk

James Edward Martin is a Organization registered in GB 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

James Edward Martin
- ESSENTIAL VENTURE LIMITED· director of
- RICH OPPORTUNITIES LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- PLANTATION HOLDINGS GROUP LIMITED· director of
- SAMPAN SURPLUS LIMITED· director of
- REGION FUND LIMITED· director of
- RUBYWELL LIMITED· director of
- GALAXY INVESTMENTS GROUP LIMITED· director of
- TOPAZ WORLD SERVICES LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- EAST SUCCESS HOLDINGS LIMITED· director of
- PAGODA INDUSTRIES LIMITED· director of
- TRACKERIDER HOLDINGS LIMITED· director of

/04

Directorship network

103 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.

ESSENTIAL VENTURE LIMITED

Siobhan Beatrice Loughran Mareusedirector of
Puai Wichmandirector of
John Gordon McFadziendirector of
Chan Muidirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Hui Kam Chung Kevindirector of
Top Emerald Enterprises Limitedshareholder of
Ming HUIdirector of
Kam Wing HUIdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

RICH OPPORTUNITIES LIMITED

MAGIC PLAYERS INC.

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

UPWARD GROUP LIMITED

Chan Muidirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

BIG FORTUNE GROUP LIMITED

Chan Muidirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

HIGHRISE GROUP LIMITED

Chan Muidirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

PLANTATION HOLDINGS GROUP LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of

SAMPAN SURPLUS LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of

REGION FUND LIMITED

RUBYWELL LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of

GALAXY INVESTMENTS GROUP LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of

TOPAZ WORLD SERVICES LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of

INSTANT RETURNS LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Ming HUIdirector of

VICTORY FLYER INVESTMENTS LIMITED

Chan Muidirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

RICH-TEK HOLDINGS LIMITED

Chan Muidirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

EAST SUCCESS HOLDINGS LIMITED

Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of

PAGODA INDUSTRIES LIMITED

Anthony Stokoedirector of
Anthony Stokoeshareholder of

TRACKERIDER HOLDINGS LIMITED

Siobhan Beatrice Loughran Mareusedirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Kam Chung Kevindirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Ming HUIdirector of
Kam Wing HUIdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on James Edward Martin. 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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