- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Tam Cheuk Ho
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.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tam Cheuk Ho — 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 Tam Cheuk Ho 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
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People & control
9 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.
- CHINA MINING INVESTMENTS GROUP LIMITEDAlso holds roles at 4 other companies
- Wong Wah On, Edwarddirector of
- Wong Wah On, Edwardsecretary of
- Feishang International Holdings Limitedshareholder of
- DUKE EAGLE LIMITEDAlso holds roles at 6 other companies
- Cheung Yu Shum, Jenkindirector of
- Cheung Yu Shum, Jenkinshareholder of
- Li Feiliedirector of
- Feishang Mining Holdings LimitedAlso holds roles at 5 other companies
- Feishang Group Limitedshareholder of
- China Natural Resources, Incshareholder of
- Li Feiliedirector of
- i-rubber2b.com Inc.Also holds roles at 5 other companies
- Wistow Holdings Limitedshareholder of
- Duke Eagle Limitedshareholder of
- Cheung Yu Shum, Jenkindirector of
- LAITAN INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Cheung Yu Shum, Jenkindirector of
- Cheung Yu Shum, Jenkinshareholder of
- PURPLE DOT INVESTMENT LIMITEDAlso holds roles at 2 other companies
- Anka Consultants Limitedshareholder of
- Wong Wah Ondirector of
- SILVER MOON TECHNOLOGIES LIMITEDAlso holds roles at 6 other companies
- China Resources Development Limitedshareholder of
- Ching Lung Podirector of
- E-Link Investment Limitedshareholder of
- Sunwide Capital LimitedAlso holds roles at 2 other companies
- Wong Wah On, Edwarddirector of
- Billion Luck Company Limitedshareholder of
- VALLEY ASIA CORPORATIONAlso holds roles at 4 other companies
- Laitan Investments Limitedshareholder of
- Lin Che-Chudirector of
- Ng Kin Singdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.