LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
Tam Cheuk Ho 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
- Tam Cheuk Ho
- LAITAN INVESTMENTS LIMITED· director of
- DUKE EAGLE LIMITED· director of
- i-rubber2b.com Inc.· director of
- SILVER MOON TECHNOLOGIES LIMITED· director of
- VALLEY ASIA CORPORATION· director of
- Sunwide Capital Limited· director of
- WEALTH SEEKER LIMITED· director of
- PURPLE DOT INVESTMENT LIMITED· director of
- Feishang Mining Holdings Limited· director of
- CHINA MINING INVESTMENTS GROUP LIMITED· director of
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Directorship network
41 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.
LAITAN INVESTMENTS LIMITED
- Directcorp Limiteddirector of
- Cheung Yu Shum, Jenkindirector of
- Cheung Yu Shum, Jenkinshareholder of
- Wong Wah On, Edwarddirector of
- Wong Wah On, Edwardshareholder of
- Li Feiliedirector of
- Li Feilieshareholder of
DUKE EAGLE LIMITED
- Cheung Yu Shum, Jenkindirector of
- Cheung Yu Shum, Jenkinshareholder of
- Li Feiliedirector of
- Citrine Capital Limitedshareholder of
- Wong Wah Ondirector of
- Wong Wah Onshareholder of
i-rubber2b.com Inc.
- Wistow Holdings Limitedshareholder of
- Duke Eagle Limitedshareholder of
- Cheung Yu Shum, Jenkindirector of
- Cyber BEst Trading Limitedshareholder of
- Wong Wah Ondirector of
SILVER MOON TECHNOLOGIES LIMITED
- China Resources Development Limitedshareholder of
- Ching Lung Podirector of
- E-Link Investment Limitedshareholder of
- Cheung Yu Shum, Jenkindirector of
- Ng Wai Ipsecretary of
- Wong Wah Ondirector of
VALLEY ASIA CORPORATION
- Laitan Investments Limitedshareholder of
- Lin Che-Chudirector of
- Ng Kin Singdirector of
- Li Feiliedirector of
Sunwide Capital Limited
- Wong Wah On, Edwarddirector of
- Billion Luck Company Limitedshareholder of
PURPLE DOT INVESTMENT LIMITED
- Anka Consultants Limitedshareholder of
- Wong Wah Ondirector of
Feishang Mining Holdings Limited
- Feishang Group Limitedshareholder of
- China Natural Resources, Incshareholder of
- Li Feiliedirector of
- Li Feilieshareholder of
- Wong Wah On Edwarddirector of
CHINA MINING INVESTMENTS GROUP LIMITED
- Wong Wah On, Edwarddirector of
- Wong Wah On, Edwardsecretary of
- Feishang International Holdings Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of