Kwan Moo Chee
Kwan Moo Chee — Hong Kong company (icij:icijol-88541). 5 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.
- Kwan Moo Chee
- First Holding Consultants Ltd.· director of
- EURODRUG LABORATORIES INC.· director of
- MediTech Services (L) Berhad· beneficial owner of
- Pharma Promotions Limited· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kwan Moo Chee — 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 Kwan Moo Chee 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 Kwan Moo Chee is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- EURODRUG LABORATORIES INC.Also holds roles at 4 other companies
- FREDERICK HENDRIK VAN GULIKdirector of
- ALBERTO EMANUELE DE LIBEROdirector of
- NYMCO PACIFIC LIMITEDdirector of
- First Holding Consultants Ltd.Also holds roles at 1 other company
- ARTRADE INTERNATIONAL LIMITEDshareholder of
- MediTech Services (L) BerhadAlso holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- Pharma Promotions LimitedAlso holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kwan Moo Chee?
- What is Kwan Moo Chee's risk level?
- Where does Kwan Moo Chee appear across sources?
Community intel
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