LIVE · CORPUS
/ Dossier
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Jet Fidelity Holdings Company Limited
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Jet Fidelity Holdings Company Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Jet Fidelity Holdings Company Limited
- Siu Kam Wing· shareholder of
- Yiu Fai Trading Limited· shareholder of
- Lee Seen Jim· director of
- Lee Seen Jim· secretary of
- Lee Seen Jim· shareholder of
- Wong Choi Mei, Doris· shareholder of
- Ko Cho Leong· shareholder of
- Mok Yu Wan· shareholder of
- Mok Yu Chiu· shareholder of
- Kwok Hon Yau· shareholder of
- Lau Kin Ming· shareholder of
- Kwok Sun Kwong· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Siu Kam Wingshareholder of→Jet Fidelity Holdings Company Limited
- 1Yiu Fai Trading Limitedshareholder of→Jet Fidelity Holdings Company Limited
- 1Lee Seen Jimdirector of→Jet Fidelity Holdings Company Limited
- 1Lee Seen Jimsecretary of→Jet Fidelity Holdings Company Limited
- 1Lee Seen Jimshareholder of→Jet Fidelity Holdings Company Limited
- 1Wong Choi Mei, Dorisshareholder of→Jet Fidelity Holdings Company Limited
- 1Ko Cho Leongshareholder of→Jet Fidelity Holdings Company Limited
- 1Mok Yu Wanshareholder of→Jet Fidelity Holdings Company Limited
- 1Mok Yu Chiushareholder of→Jet Fidelity Holdings Company Limited
- 1Kwok Hon Yaushareholder of→Jet Fidelity Holdings Company Limited
- 1Lau Kin Mingshareholder of→Jet Fidelity Holdings Company Limited
- 1Kwok Sun Kwongshareholder of→Jet Fidelity Holdings Company Limited