Raymond Chan
Raymond Chan — Hong Kong company (icij:icijol-46518). 15 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.
- Raymond Chan
- Gallery Ltd· authorised person / signatory of
- Sensible Choice Limited· authorised person / signatory of
- Thinking Smart Ltd· authorised person / signatory of
- True Reality Ltd· authorised person / signatory of
- Enrichment Company Ltd· authorised person / signatory of
- Keystone Holdings Group Ltd· authorised person / signatory of
- Highway Success Ltd· authorised person / signatory of
- Profit Strong Ltd· authorised person / signatory of
- Ever Special Ltd· authorised person / signatory of
- Ample Advancement Ltd· authorised person / signatory of
- Common Empire (Investments) Ltd· authorised person / signatory of
- Tridale Investments & Consultants Co Ltd· authorised person / signatory of
- Chanco Investment Limited· authorised person / signatory of
- Rosella Limited· authorised person / signatory of
- Wardale International Limited· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raymond Chan — 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 Raymond Chan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Raymond Chan is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Chanco Investment LimitedAlso holds roles at 23 other companies
- Ashley Pacific Limiteddirector of
- John Gordon McFadziendirector of
- Chanco (Pacific) Limitedshareholder of
- Common Empire (Investments) LtdAlso holds roles at 20 other companies
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
- Common Empire Limitedshareholder of
- Gallery LtdAlso holds roles at 4 other companies
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Dectra (Samoa) Limiteddirector of
- Tam Chi Kuendirector of
- Rosella LimitedAlso holds roles at 6 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Secorp Limitedsecretary of
- Sensible Choice LimitedAlso holds roles at 3 other companies
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Dectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Tridale Investments & Consultants Co LtdAlso holds roles at 17 other companies
- Puai Wichmandirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Progressive Investments Limitedshareholder of
- Wardale International LimitedAlso holds roles at 8 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Common Empire (Investments) Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Raymond Chan?
- What is Raymond Chan's risk level?
- Where does Raymond Chan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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