LIVE · CORPUS
/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 signalHigh
Risk
JIARAVANON - Sumet 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
- JIARAVANON - Sumet
- C.T. PROGRESSIVE (THAILAND) LTD.· director of
- C.P. POKPHAND CO. LTD.· director of
- C.T. PROGRESSIVE (TRADING) LTD.· director of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITED· director of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.· director of
- C.T. PROGRESSIVE (H. K.) LTD.· director of
- C.T. PROGRESSIVE (BANGKOK) LTD.· director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· chairman of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED· director of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.· director of
- Chia Tai Food Services Company Limited· director of
/04
Directorship network
291 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.
C.T. PROGRESSIVE (THAILAND) LTD.
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Barit - Georgette (Gigi)director of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHOI - Yi Meisecretary of
- CHU - Kwok Chingdirector of
- CHU - Kwok Chingvice-president of
- Holmes - Felicity Rsecretary of
- KANCHANADUL - Veeravatdirector of
- KANCHANADUL - Veeravattreasurer of
- PANG - Siu Chikdirector of
- PANG - Siu Chikpresident of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutvice-president of
- SERIBURI - Thanakorndirector of
- TIEANWORN - Mindirector of
- White - F Chesleydirector of
C.P. POKPHAND CO. LTD.
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- ATHIGAPANICH - Anandirector of
- ATHIGAPANICH - Ananvice chairman of
- CHEUNG - Andrew Ma Chiudirector of
- SIEWERT - Patrick Thomasdirector of
- LAU - Wing Yuensecretary of
- BUDIMAN - Elkanaindependent non executive director of
- CHALONGPHUNTARAT - Damrongdejdirector of
- CHALONGPHUNTARAT - Damrongdejvice chairman of
- CHAN - Bessie Pui Shansecretary of
- Chearavanont - Soopakijdirector of
- Chearavanont - Soopakijvice chairman of
- CHEARAVANONT - Narongdirector of
- CHEARAVANONT - Suphachaidirector of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- Chiaravanont - Nopadoldirector of
- CHIARAVANONT - Jarandirector of
- CHING - Siu Mingsecretary of
- CHOI - Yi Meisecretary of
- DEO-ISRES - Sombatdirector of
- HO - Robert Ping-Hsiendirector of
- JIARAVANON - Benjamindirector of
- JIARAVANONT - Montridirector of
- JIARAVANONT - Methdirector of
- JIARAVANONT - Methvice chairman of
- JIARAVANON - Chatchavaldirector of
- KANCHANADUL - Veeravatexecutive director of
- PANG - Siu Chikdirector of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutexecutive director of
- Phityaisarakul - Thirayutpresident of
- Phityaisarakul - Thirayutvice chairman of
- PHUANGRACH - Yanyongdirector of
- POONGKUMARN - Prasertexecutive director of
- POONGKUMARN - Prasertvice chairman of
- SERIBURI - Thanakornchief executive officer (industrial division) of
- SERIBURI - Thanakorndirector of
- SERIBURI - Thanakornvice chairman of
- SHANLIN - Baichief executive officer (china area) of
- SHANLIN - Baidirector of
- SHANLIN - Baidirector of
- Singhasaneh - Sutheedirector of
- JIUMJAISWANGLERG - Sooksuntchief executive officer (vietnam arera) of
- JIUMJAISWANGLERG - Sooksuntdirector of
- SRIPRATAK - Adirekdirector of
- SRIPRATAK - Adirekvice chairman of
- SRISA-AN - Narongdirector of
- THANITCUL - Sakdadirector of
- TIEANWORN - Minexecutive director of
- VANASATIDYA - Chidchaiindependent non executive director of
- Vejjajiva - Vitthyadirector of
- VIMOOKTAYON - Vatcharidirector of
- VITTAVASGARNVEJ - VINAIdirector of
- WATCHARANANAN - Aruneedirector of
- WATTANA - Kowitindependent non executive director of
C.T. PROGRESSIVE (TRADING) LTD.
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Asvaintra - Bhanusakdirector of
- Barit - Georgette (Gigi)director of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- CHAN - Bessie Pui Shansecretary of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHOI - Yi Meisecretary of
- CHU - Kwok Chingdirector of
- CHU - Kwok Chingvice-president of
- GREAT SPLENDID INVESTMENTS LIMITEDshareholder of
- Holmes - Felicity Rsecretary of
- HO - Robert Ping-Hsiendirector of
- KANCHANADUL - Veeravatdirector of
- KANCHANADUL - Veeravatshareholder of
- KANCHANADUL - Veeravattreasurer of
- PANG - Siu Chikdirector of
- PANG - Siu Chikpresident of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutshareholder of
- Phityaisarakul - Thirayutvice-president of
- SERIBURI - Thanakorndirector of
- SERIBURI - Thanakornshareholder of
- SERIBURI - Thanakornvice-president of
- TIEANWORN - Mindirector of
- TIEANWORN - Minshareholder of
- White - F Chesleydirector of
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Amour - Peter F.vice-president of
- Antoine - Dawnsecretary of
- Asvaintra - Bhanusakdirector of
- Asvaintra - Bhanusaksecretary of
- Asvaintra - Bhanusakvice-president of
- LAU - Wing Yuensecretary of
- CHAN - Bessie Pui Shansecretary of
- CHAN - Stanleydirector of
- CHAN - Stanleysecretary of
- CHAN - Stanleyvice-president of
- Chearavanont - Soopakijchairman of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHEN - Edward Chih-Lidirector of
- Chiaravanont - Nopadolexecutive director of
- CHIA - Thomasdirector of
- CHOI - Yi Meisecretary of
- GIRAWONG - Akomdirector of
- HO - Robert Ping-Hsiendirector of
- Man - Sau Yingsecretary of
- Ongwattanakul - Prasertsakdirector of
- Ongwattanakul - Prasertsakvice-president of
- Phityaisarakul - Thirayutchief executive officer of
- Phityaisarakul - Thirayutexecutive director of
- SERIBURI - Thanakornchairman of
- SERIBURI - Thanakornchief executive officer of
- SERIBURI - Thanakornexecutive director of
- SERIBURI - Thanakornpresident of
- Yao - Minpuexecutive director of
CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Asvaintra - Bhanusakdirector of
- Barit - Georgette (Gigi)director of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- CHAN - Bessie Pui Shansecretary of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHOI - Yi Meisecretary of
- CP China Investment Limitedshareholder of
- Holmes - Felicity Rsecretary of
- HO - Robert Ping-Hsiendirector of
- KANCHANADUL - Veeravatdirector of
- KANCHANADUL - Veeravattreasurer of
- Orient Success International Limitedshareholder of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutvice-president of
- SERIBURI - Thanakorndirector of
- SERIBURI - Thanakornvice-president of
- TIEANWORN - Mindirector of
- White - F Chesleydirector of
- Whole Sino Limitedshareholder of
C.T. PROGRESSIVE (H. K.) LTD.
- C.P. POKPHAND CO. LTD.shareholder of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Barit - Georgette (Gigi)director of
- LAU - Wing Yuensecretary of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- CHAN - Bessie Pui Shansecretary of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHOI - Yi Meisecretary of
- Holmes - Felicity Rsecretary of
- HO - Robert Ping-Hsiendirector of
- KANCHANADUL - Veeravatdirector of
- KANCHANADUL - Veeravatshareholder of
- KANCHANADUL - Veeravattreasurer of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutshareholder of
- Phityaisarakul - Thirayutvice-president of
- SERIBURI - Thanakorndirector of
- SERIBURI - Thanakornshareholder of
- SERIBURI - Thanakornvice-president of
- TIEANWORN - Mindirector of
- TIEANWORN - Minshareholder of
- White - F Chesleydirector of
C.T. PROGRESSIVE (BANGKOK) LTD.
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Barit - Georgette (Gigi)director of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHOI - Yi Meisecretary of
- CHU - Kwok Chingdirector of
- CHU - Kwok Chingvice-president of
- Holmes - Felicity Rsecretary of
- KANCHANADUL - Veeravatdirector of
- KANCHANADUL - Veeravattreasurer of
- PANG - Siu Chikdirector of
- PANG - Siu Chikpresident of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutvice-president of
- SERIBURI - Thanakorndirector of
- TIEANWORN - Mindirector of
- White - F Chesleydirector of
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Berry - Angela Sshareholder of
- Randall - Debrasecretary of
- Barit - Georgette (Gigi)director of
- Spurling - Michael Johnshareholder of
- Burns - Michael Jdirector of
- Carter - Linda Lsecretary of
- Charoen Pokphand Foods PCLbeneficial owner of
- CHEARAVANONT - Dhanindirector of
- CHEARAVANONT - Dhaninpresident of
- CHEARAVANONT - Dhaninshareholder of
- CHIRAKITCHARERN - Paisandirector of
- CHIRAKITCHARERN - Paisanvice chairman of
- Collis - Judithshareholder of
- CPF Investment Limitedshareholder of
- Ford - Jenny Enderasecretary of
- Hilton - Ianshareholder of
- HO - Robert Ping-Hsiendirector of
- HO - Robert Ping-Hsienpresident of
- HO - Robert Ping-Hsienshareholder of
- KANCHANADUL - Veeravatdirector of
- KANCHANADUL - Veeravatsecretary of
- KANCHANADUL - Veeravatshareholder of
- Morris - A Shaunshareholder of
- New Splendid Holdings Limitedshareholder of
- Parker - F. Timothyshareholder of
- Prapakamol - Boonlertshareholder of
- Sivayathorn - Piyashareholder of
- SRIPRATAK - Adirekchairman of
- SRIPRATAK - Adirekdirector of
- Steede - Sheena Asecretary of
- Tong - Yu Jushareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Asvaintra - Bhanusakdirector of
- Smith - Janet P.secretary of
- Hong Kong and Shanghai Banking Corporation (Nominees) Limitedshareholder of
- C.P. Pacific Investments Ltd.shareholder of
- C.T. Progressive (Investment) Ltd.shareholder of
- Carrington Limitedshareholder of
- CHEARAVANONT - Dhaninchairman of
- CHEARAVANONT - Dhanindirector of
- CHEARAVANONT - Dhaninpresident of
- Holmes - Felicity Rsecretary of
- ING Nominees (Hong Kong) Ltd.shareholder of
- NGAI - Mandirector of
- P.T. Central Pertiwishareholder of
- P.T. Surya Hidup Satwashareholder of
- SERIBURI - Thanakorndirector of
- Singhasaneh - Sutheedirector of
- TIEANWORN - Mindirector of
- Vejjajiva - Vitthyadirector of
C.T. PROGRESSIVE (AQUACULTURE) LTD.
- Amour - Peter F.secretary of
- Antoine - Dawnsecretary of
- Barit - Georgette (Gigi)director of
- Barit - Georgette (Gigi)vice-president of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- CHEARAVANONT - Dhanindirector of
- CHOI - Yi Meisecretary of
- Holmes - Felicity Rsecretary of
- HO - Robert Ping-Hsiendirector of
- KANCHANADUL - Veeravatdirector of
- PANG - Siu Chikdirector of
- PANG - Siu Chikvice-president of
- Phityaisarakul - Thirayutdirector of
- Phityaisarakul - Thirayutvice-president of
- SERIBURI - Thanakorndirector of
- TIEANWORN - Mindirector of
- White - F Chesleydirector of
Chia Tai Food Services Company Limited
- Amour - Peter F.secretary of
- Asvaintra - Bhanusakdirector of
- Barit - Georgette (Gigi)director of
- CHEARAVANONT - Dhanindirector of
- CHEARAVANONT - Dhaninpresident of
- CHOI - Yi Meisecretary of
- Keyes - James Michaeldirector of
- Manavutuveth - Sindirector of