Who owns Raymond Chan?

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

What is Raymond Chan's risk level?

WhiteIntel flags Raymond Chan as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raymond Chan appear across sources?

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

LIVE · CORPUS

Dossier

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Raymond Chan

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

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Raymond Chan is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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

/04

Directorship network

81 other roles

Where 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.

Gallery Ltd

Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Tam Chi Kuendirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Sensible Choice Limited

Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Common Empire (Investments) Ltd

Annie Margaret Dunbar-Smithdirector of
Craig Gerard McKiedirector of
Common Empire Limitedshareholder of
Chanco (Pacific) Limitedshareholder of
Jeanne Wongauthorised person / signatory of
Barry Neil Mitchelldirector of
David Maxwell Sceatsdirector of
Chan Tin Sang, Henryshareholder of
DHS (Hong Kong) Limitedshareholder of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
George William Couttiedirector of
Nadine Noovai Newnhamdirector of
Cook Islands Trust Corporation Ltdshareholder of
Ngarangi Tuavera-Pittmandirector of
Gary Phairdirector of
Ronnie Antoinette Melanie SUMMERSdirector of
Michael John Reynoldsdirector of

Tridale Investments & Consultants Co Ltd

Puai Wichmandirector of
European Pacific Trust Company (CI) Ltdshareholder of
Progressive Investments Limitedshareholder of
Mathilda Caroline Rosa Uhrledirector of
Nicholas John Shepherddirector of
Ronald Stuart Thomsondirector of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
David R. McNairdirector of
Chan Mei Yinshareholder of
Calvin Chan Tse Yiushareholder of
Nadine Noovai Newnhamdirector of
Hopkins Chan Chi-Mongdirector of
Gary Phairdirector of
Michael John Reynoldsdirector of

Chanco Investment Limited

Ashley Pacific Limiteddirector of
John Gordon McFadziendirector of
Chanco (Pacific) Limitedshareholder of
Barry Neil Mitchelldirector of
Chan Tin Sang, Henryshareholder of
Mathilda Caroline Rosa Uhrlealternate director of
DHS (Hong Kong) Limitedshareholder of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
Kwok Siu Pingdirector of
Debra Anne Strassnickdirector of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
Chanco Investment Group Limiteddirector of
Chanco Investment Group Limitedshareholder of
Cook Islands Trust Corporation Ltdshareholder of
David Robert McNairdirector of
Jocelyn I Kotekadirector of
Ngarangi Tuavera-Pittmandirector of
David Maxwell Sceatsdirector of
Michael John Reynoldsdirector of

Rosella Limited

Puai Wichmandirector of
Jeanne Wongauthorised person / signatory of
Secorp Limitedsecretary of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of
Koon Wah Holdings Limitedshareholder of

Wardale International Limited

Puai Wichmandirector of
Jeanne Wongauthorised person / signatory of
Common Empire (Investments) Limitedshareholder of
David Maxwell Sceatsdirector of
Secorp Limitedsecretary of
Nadine Noovai Newnhamdirector of
Ngarangi Tuavera-Pittmandirector of
Ronnie Antoinette Melanie SUMMERSdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raymond Chan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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