LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
WONG - David Wah Kir is a Organization registered in HK 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
- WONG - David Wah Kir
- First Pacific Holdings (Bermuda) Limited· director of
- Infrontier Limited· director of
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Directorship network
48 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.
First Pacific Holdings (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- FIRST PACIFIC COMPANY LIMITEDshareholder of
- Blott - Godfrey A.director of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Bray - Denis Campbelldirector of
- BROWN - Ronald Allendirector of
- BROWN - Ronald Allensecretary of
- DAVIES - David Stanleydirector of
- EASTLAKE - David Gordondirector of
- HEALY - Michael J.A.director of
- Meyer - Robert Lewisdirector of
- Nasir - Aqeelahsecretary of
- PANGILINAN - Manuel Velezchairman of
- PANGILINAN - Manuel Velezdirector of
- Talbot - Catarinasecretary of
- TORTORICI - Edward Anthonydirector of
- Wallace - Paul Frederickdirector of
Infrontier Limited
- FIRST PACIFIC COMPANY LIMITEDshareholder of
- Aeroflot Limitedshareholder of
- AUW - Elizabeth Annedirector of
- AUW - Elizabeth Annesecretary of
- AUW - Elizabeth Annevice-president of
- Blott - Godfrey A.director of
- Blott - Godfrey A.president of
- Blott - Godfrey A.vice-president of
- ING Bank N.V., Hong Kong Branchshareholder of
- Randall - Debrasecretary of
- BROWN - Ronald Allendirector of
- BROWN - Ronald Allenvice-president of
- Collis - Judithdirector of
- Collis - Judithshareholder of
- Counsell - Timothy Jdirector of
- EASTLAKE - David Gordondirector of
- First Pacific Davies Limitedshareholder of
- HEALY - Michael J.A.director of
- JONES - James Thomaschairman of
- JONES - James Thomasdirector of
- JONES - James Thomaspresident of
- LAU - Yvonnesecretary of
- MILLAR - Laurence Johndirector of
- MILLAR - Laurence Johnsecretary of
- Talbot - Catarinasecretary of
- TORTORICI - Edward Anthonydirector of
- TORTORICI - Edward Anthonypresident of
- Wallace - Paul Frederickdirector of
- White - F Chesleydirector of
- White - F Chesleyshareholder of