Chan Ching Yan, Daniel
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.
- Chan Ching Yan, Daniel
- PARAGON WATCH LIMITED· director of
- ENRICH RESOURCES CONSULTANCY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chan Ching Yan, Daniel — 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 Chan Ching Yan, Daniel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- ENRICH RESOURCES CONSULTANCY LIMITEDAlso holds roles at 6 other companies
- Chow Chee Wai, Christopherdirector of
- Chow Chee Wai, Christophershareholder of
- Sin Nga Yan, Benedictdirector of
- PARAGON WATCH LIMITEDAlso holds roles at 5 other companies
- John S. Guptonshareholder of
- George E. Pfeifershareholder of
- Sin Nga Yan, Benedictdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.