LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Leong Kwok Yee is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Leong Kwok Yee
- Colby Group Holdings Limited· director of
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Directorship network
10 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.
Colby Group Holdings Limited
- Lau Sai Wing Dannydirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Hurricane Millenium Holdings Ltdshareholder of
- Alan Chartashshareholder of
- Green Hurricane Holdings Limitedshareholder of
- Dow Famulakdirector of
- Bruce Rockowitzdirector of
- Allan Zemandirector of
- Fung Kwok Lun, Williamdirector of
- ColbyNet Limitedshareholder of