Sun Nam Phoebe
Sun Nam Phoebe — Hong Kong company (icij:icijol-52580). 3 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.
- Sun Nam Phoebe
- HONEST ALLIANCE LIMITED· director of
- ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sun Nam Phoebe — 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 Sun Nam Phoebe 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 Sun Nam Phoebe 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.
- HONEST ALLIANCE LIMITEDAlso holds roles at 5 other companies
- Asian Resources Limitedshareholder of
- Xie Hailindirector of
- Xie Hailinshareholder of
- ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITEDAlso holds roles at 8 other companies
- XIE He Pingdirector of
- XIE He Pingshareholder of
- NG Chi Kongdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sun Nam Phoebe?
- What is Sun Nam Phoebe's risk level?
- Where does Sun Nam Phoebe appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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