The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- UBO hops
- 1
Key facts
Risk signalTSUI, Siu Chee is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TSUI, Siu Chee
- The Landmark (1996) Trust· beneficial owner of
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
54 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.
- Ngan Chan-Chung HarrisonNominee Trust Settlor of
- MAGPIE LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- PARACORP GROUP LIMITEDdirector of
- JETPOWER FINANCE LIMITEDdirector of
- JETPOWER FINANCE LIMITEDshareholder of
- TANAGA INVESTMENTS INCdirector of
- SHEENHILL LIMITEDdirector of
- FALCON SECURITIES LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Portcullis TrustNet (Global) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Deutsche Kredit & Funds Management A.G.director of
- Montpellier Asia & Pacific Mutual S.A.shareholder of
- Manrite Investment Pte Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Jackson Equities Incdirector of
- Tapa Investments Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Galley International Limiteddirector of
- Ninnie Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Rosella Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limitedalternate director of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- A & I Trusttrust settlor of
- The Annie (1997) Trusttrust settlor of
- The HongKong China (1996) Trusttrust settlor of
- Cheung & Tang Trusttrust settlor of
- The Landmark (1996) Trusttrust settlor of
- Ngan Family (1996) International Trusttrust settlor of
- Lam Soon Trademark Limitedalternate director of
- Lam Soon Intellectual Property Limitedalternate director of
- Atlantic Techvest Limitedalternate director of
- Leung Ying Wai, CharlesNominee Trust Settlor of
- Fong Yee PingNominee Trust Settlor of
- Chui Ching-Manbeneficiary of
- Ng Mingprotector of
- Trustcorp Limitedtrustee of trust of
- Chui Yick-Manbeneficiary of
- Jocelyn I Kotekatrust settlor of