WONG XUAN
WONG XUAN — Maltese company (icij:icijol-56025101). 4 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.
- WONG XUAN
- XIANG LONG COMPANY LIMITED· director of
- LUXADI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WONG XUAN — 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 WONG XUAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 WONG XUAN 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.
- LUXADI LIMITEDAlso holds roles at 5 other companies
- LOUIS PAUL ZAMMITdirector of
- LOUIS PAUL ZAMMITlegal representative of
- LOUIS PAUL ZAMMITsecretary of
- XIANG LONG COMPANY LIMITEDAlso holds roles at 3 other companies
- RAYMOND CAUCHIdirector of
- RAYMOND CAUCHIsecretary of
- WONG XHEN YONGdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WONG XUAN?
- What is WONG XUAN's risk level?
- Where does WONG XUAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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