Raymond Leung
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.
- Raymond Leung
- Prado Investments Limited· director of
- Northstar International Trust· protector of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raymond Leung — 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 Raymond Leung is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
2 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.
- Northstar International TrustAlso holds roles at 11 other companies
- Fidelitycorp Limitedtrustee of trust of
- Jeffrey W. Poonbeneficiary of
- Michael W. Poonbeneficiary of
- Prado Investments LimitedAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Frederick M. Chandirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.