Who owns Moore - Vernon Francis?

No ownership or control links for Moore - Vernon Francis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moore - Vernon Francis's risk level?

WhiteIntel flags Moore - Vernon Francis as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moore - Vernon Francis appear across sources?

Moore - Vernon Francis is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Moore - Vernon Francis

Name: Moore - Vernon Francis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moore - Vernon Francis, Organization, HK

Moore - Vernon Francis — Hong Kong company (icij:icijol-80038773). 36 holdings. Cited to 1 registry.

ICIJ icijol-80038773Organization

Ownership graph Export .md

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/01

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

Moore - Vernon Francis
- Golden Spoon Corporation· director of
- Jade Reef Limited· director of
- Heedon Corporation· director of
- Corkerley Limited· director of
- Affluence Limited· director of
- Man Yick Corporation· director of
- Kendorm Corporation· director of
- Collinson Company Limited· director of
- Newmarket Holdings Limited· director of
- Koston Corporation· director of
- Super Supreme Company Limited· director of
- Kelova Corporation· director of
- Dah Chong Hong (Nassau) Limited· director of
- Smooth Tone Investments Ltd.· director of
- Easerich Investments Inc.· director of
- Motive Link Holdings Inc.· director of
- Fair Cheer Investment Ltd.· director of
- Harvest Tech Investment Ltd.· director of
- Peakle Union Holdings Limited· director of
- Perfect Score Investment Ltd.· director of
- Sunny Jade Investment Ltd.· director of
- Units Key Investment Ltd.· director of
- Union Express Investment Ltd.· director of
- Carbondale Enterprises Ltd.· director of
- Kowill Investments Inc.· director of
- Winona Company Ltd.· director of
- ELDWIN CORPORATION· director of
- HARTLAND FINANCE CORP.· director of
- CITIC Pacific Aviation Limited· chairman of
- TOP TREND INVESTMENTS HOLDINGS CORP.· director of
- GOLDEN JAR HOLDINGS CORP.· director of
- LOGIC WAY HOLDINGS INC.· director of
- Gold Leaf Enterprises Holdings Ltd.· director of
- Perfect Match Assets Holdings Ltd.· director of
- Grand Link Investments Holdings Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moore - Vernon Francis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Moore - Vernon Francis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Moore - Vernon Francis is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 parties · 0 current

Every 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.

●
Affluence Limited
Also holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Collis - Judithdirector of
●
Carbondale Enterprises Ltd.
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
CITIC Pacific Aviation Limited
Also holds roles at 8 other companies
- LEE - Peter Chung Hingchairman of
- LEE - Peter Chung Hingdirector of
- YUNG - Larry Chi Kinchairman of
●
Collinson Company Limited
Also holds roles at 11 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Collis - Judithdirector of
●
Corkerley Limited
Also holds roles at 14 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- CITIC Pacific Limitedshareholder of
●
Dah Chong Hong (Nassau) Limited
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Easerich Investments Inc.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
ELDWIN CORPORATION
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Fair Cheer Investment Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Gold Leaf Enterprises Holdings Ltd.
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
GOLDEN JAR HOLDINGS CORP.
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- FEI - Yipingdirector of
- Collis - Judithdirector of
●
Golden Spoon Corporation
Also holds roles at 13 other companies
- Newmarket Holdings Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Grand Link Investments Holdings Ltd.
Also holds roles at 5 other companies
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
- Gores - Fiona Adenikedirector of
●
HARTLAND FINANCE CORP.
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Harvest Tech Investment Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Heedon Corporation
Also holds roles at 14 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- CITIC Hong Kong (Holdings) Ltd.shareholder of
●
Jade Reef Limited
Also holds roles at 14 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- CITIC Properties Limitedshareholder of
●
Kelova Corporation
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Kendorm Corporation
Also holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- CITIC Pacific Limitedshareholder of
●
Koston Corporation
Also holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Law - Ming Todirector of
●
Kowill Investments Inc.
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
LOGIC WAY HOLDINGS INC.
Also holds roles at 9 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Man Yick Corporation
Also holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Collis - Judithdirector of
●
Motive Link Holdings Inc.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Newmarket Holdings Limited
Also holds roles at 9 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Collis - Judithdirector of
●
Peakle Union Holdings Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Perfect Match Assets Holdings Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Perfect Score Investment Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Smooth Tone Investments Ltd.
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- FEI - Yipingdirector of
- Collis - Judithdirector of
●
Sunny Jade Investment Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Super Supreme Company Limited
Also holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- CITIC Pacific Limitedshareholder of
●
TOP TREND INVESTMENTS HOLDINGS CORP.
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- CITIC Pacific Limitedshareholder of
- Collis - Judithdirector of
●
Union Express Investment Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Units Key Investment Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
●
Winona Company Ltd.
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Counsell - Timothy Jdirector of
- KIN - Larry Yung Chidirector of

35 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Moore - Vernon Francis?: No ownership or control links for Moore - Vernon Francis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Moore - Vernon Francis's risk level?: WhiteIntel flags Moore - Vernon Francis as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moore - Vernon Francis appear across sources?: Moore - Vernon Francis is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moore - Vernon Francis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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