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SCHWARTZ HOWARD JEFFREY
SCHWARTZ HOWARD JEFFREY — company (icij:icijol-110022538). 59 holdings. Cited to 1 registry.
ICIJ icijol-110022538Organization
/01
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
- SCHWARTZ HOWARD JEFFREY
- CHINA LOGISTICS HOLDING I SRL· manager of
- CHINA LOGISTICS HOLDING II SRL· manager of
- CHINA LOGISTICS HOLDING IV SRL· manager of
- CHINA LOGISTICS HOLDING VII SRL· manager of
- CHINA LOGISTICS HOLDING V SRL· manager of
- CHINA LOGISTICS HOLDING VI SRL· manager of
- CHINA LOGISTICS HOLDING III SRL· manager of
- CHINA LOGISTICS HOLDING VIII SRL· manager of
- CHINA LOGISTICS HOLDING IX SRL· manager of
- CHINA LOGISTICS HOLDING X SRL· manager of
- CHINA LOGISTICS HOLDING XI SRL· manager of
- CHINA LOGISTICS HOLDING XII SRL· manager of
- CHINA LOGISTICS HOLDING XIII SRL· manager of
- CHINA LOGISTICS HOLDING XIV SRL· manager of
- CHINA LOGISTICS HOLDING XV SRL· manager of
- CHINA LOGISTICS HOLDING XVI SRL· manager of
- CHINA LOGISTICS HOLDING XVII SRL· manager of
- CHINA LOGISTICS HOLDING XVIII SRL· manager of
- CHINA LOGISTICS HOLDING XIX SRL· manager of
- CHINA LOGISTICS HOLDING XX SRL· manager of
- CHINA LOGISTICS HOLDING XXI SRL· manager of
- CHINA LOGISTICS HOLDING XXIII SRL· manager of
- CHINA LOGISTICS HOLDING XXV SRL· manager of
- CHINA LOGISTICS HOLDING XXVI SRL· manager of
- CHINA LOGISTICS HOLDING XXVII SRL· manager of
- CHINA LOGISTICS HOLDING XXVIII SRL· manager of
- CHINA LOGISTICS HOLDING XXIX SRL· manager of
- CHINA LOGISTICS HOLDING XXX SRL· manager of
- CHINA LOGISTICS HOLDING XXXI SRL· manager of
- CHINA LOGISTICS HOLDING XXXII SRL· manager of
- CHINA LOGISTICS HOLDING XXXIII SRL· manager of
- CHINA LOGISTICS HOLDING LXV SRL· manager of
- CHINA LOGISTICS HOLDING LXVI SRL· manager of
- CHINA LOGISTICS HOLDING XXXVI SRL· manager of
- CHINA LOGISTICS HOLDING XXXVII SRL· manager of
- CHINA LOGISTICS HOLDING XXXVIII SRL· manager of
- CHINA LOGISTICS HOLDING XXXIX SRL· manager of
- CHINA LOGISTICS HOLDING XLI SRL· director of
- CHINA LOGISTICS HOLDING XLII SRL· manager of
- CHINA LOGISTICS HOLDING L SRL· manager of
- CHINA LOGISTICS HOLDING LII SRL· manager of
- CHINA LOGISTICS HOLDING XLIII SRL· manager of
- CHINA LOGISTICS HOLDING LXIV SRL· manager of
- CHINA LOGISTICS HOLDING XLIX SRL· manager of
- CHINA LOGISTICS HOLDING LI SRL· manager of
- CHINA LOGISTICS HOLDING XLVI SRL· director of
- CHINA LOGISTICS HOLDING XLV SRL· manager of
- CHINA LOGISTICS HOLDING XLVII SRL· manager of
- CHINA LOGISTICS HOLDING XLIV SRL· manager of
- CHINA LOGISTICS HOLDING LIII SRL· manager of
- CHINA LOGISTICS HOLDING LV SRL· manager of
- CHINA LOGISTICS HOLDING LIX SRL· manager of
- CHINA LOGISTICS HOLDING LX SRL· manager of
- CHINA LOGISTICS HOLDING LXI SRL· manager of
- CHINA LOGISTICS HOLDING LXII SRL· manager of
- CHINA LOGISTICS HOLDING LVII SRL· manager of
- CHINA LOGISTICS HOLDING LVIII SRL· manager of
- CHINA LOGISTICS HOLDING LVI SRL· manager of
- CHINA LOGISTICS HOLDING LXIII SRL· manager of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCHWARTZ HOWARD JEFFREY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of SCHWARTZ HOWARD JEFFREY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
WHAT YOU CAN SEEFREE
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4 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 SCHWARTZ HOWARD JEFFREY is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
59 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 LOGISTICS HOLDING I SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING II SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING III SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING IV SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING IX SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING L SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LI SRLAlso holds roles at 5 other companies
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- WEE HSIAO CHUNG PAULmanager of
- CHINA LOGISTICS HOLDING LII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING LIII SRLAlso holds roles at 7 other companies
- TAN MARK MAI NERNmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LIX SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LV SRLAlso holds roles at 7 other companies
- SHUTTE* STEPHEN KENTmanager of
- SUN LEE KOKmanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LVI SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LVII SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LVIII SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LX SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING LXI SRLAlso holds roles at 6 other companies
- GRAWEMEYER DAVID WARRENmanager of
- MING THAM CHINmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LXII SRLAlso holds roles at 7 other companies
- WEE HSIAO CHUNG PAULmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING LXIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING LXIV SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LXV SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING LXVI SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING V SRLAlso holds roles at 6 other companies
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- WEE HSIAO CHUNG PAULmanager of
- CHINA LOGISTICS HOLDING VI SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING VII SRLAlso holds roles at 5 other companies
- SCHUTTE* STEPHEN KENTmanager of
- MEI MING ZHImanager of
- WEE HSIAO CHUNG PAULmanager of
- CHINA LOGISTICS HOLDING VIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING X SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XI SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI* MIN ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XIV SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XIX SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XLI SRLAlso holds roles at 5 other companies
- SUN LEE KOKmanager of
- MEI MING ZHIdirector of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING XLII SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING XLIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XLIV SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XLIX SRLAlso holds roles at 5 other companies
- CARMICHAEL, Q.C. TREVOR A.director of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XLV SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XLVI SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHIdirector of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING XLVII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XV SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XVI SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XVII SRLAlso holds roles at 5 other companies
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- WEE HSIAO CHUNG PAULmanager of
- CHINA LOGISTICS HOLDING XVIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XX SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING XXI SRLAlso holds roles at 7 other companies
- MEI* CHIN THAMmanager of
- SUN LEE KOKmanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXIX SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- WEE HAIAO CHUNG PAULmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXV SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXVI SRLAlso holds roles at 7 other companies
- WEE HSIAO CHUNG PAULmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- CHINA LOGISTICS HOLDING XXVII SRLAlso holds roles at 7 other companies
- MING THAM CHINmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXVIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXX SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXXI SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXXII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXXIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXXIX SRLAlso holds roles at 4 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- MING THAM CHINmanager of
- CHINA LOGISTICS HOLDING XXXVI SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXXVII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
- CHINA LOGISTICS HOLDING XXXVIII SRLAlso holds roles at 7 other companies
- SUN LEE KOKmanager of
- MEI MING ZHImanager of
- SCHUTTE* STEPHEN KENTmanager of
59 parties · 0 current. Ceased and resigned records are retained as history.
/03
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