LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
YU Tai Tei is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- YU Tai Tei
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- LSO INVESTMENTS LIMITED· director of
- BIO TRADING LIMITED· director of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITED· director of
- Lam Soon Trademark Limited· director of
- Lam Soon Intellectual Property Limited· director of
- Atlantic Techvest Limited· director of
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Directorship network
205 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.
PACKAGING MATERIALS TRADING COMPANY LIMITED
- LSO Investments Limitedshareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Barry Neil Mitchellalternate director of
- Soh Hye Teodirector of
- Wong Wai Leungdirector of
- Whang Sun Tzedirector of
- Chung Kong Fei, Stephendirector of
- Daimeon F. Fongdirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- HSBC Nominees Asia Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- WONG Wai Ming, Jeffdirector of
- Tui Itialternate director of
- Lam Soon Industries Inc.shareholder of
- Tortola Corporation Company Limitedshareholder of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- CHAN Sarina Miffydirector of
- LSO Investments Limited (Cayman)shareholder of
- Wu Chin Tai, Tyronedirector of
- Jim Wangdirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
LSO INVESTMENTS LIMITED
- Whang Shang Yingshareholder of
- Harbour View Investment Limitedshareholder of
- Hendeson Ltddirector of
- Hwee Kuo Company Limitedshareholder of
- George Bakershareholder of
- Petagaye Daley-Savagedirector of
- Akimano Tauariki Kalamadirector of
- Ch'ien Kuo Fung, Raymonddirector of
- Ch'ien Kuo Fung, Raymondshareholder of
- Barry Neil Mitchellalternate director of
- Fanshawe Limiteddirector of
- Soh Hye Teoshareholder of
- Whang Tar Liangshareholder of
- Wan Yiu Kwan, Stephenshareholder of
- Whang Sun Tzedirector of
- Whang Sun Tzeshareholder of
- Chung Kong Fei, Stephendirector of
- Chung Kong Fei, Stephenshareholder of
- Lam Soon Food Industries Limitedshareholder of
- Christopher Russell Hookdirector of
- Daimeon F. Fongdirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Lo Sze Man, Stelladirector of
- Harriett Anthonydirector of
- Leung Wai Fungdirector of
- Ho King Cheungdirector of
- Ho King Cheungshareholder of
- Whang Hwee Lengdirector of
- Whang Hwee Lengshareholder of
- Trevor Charles Clarkedirector of
- Stephen Adamsalternate director of
- Laura Thompsondirector of
- Tui Itialternate director of
- Lo Foo Cheungshareholder of
- Whang Hwee Yongshareholder of
- Craig McKiedirector of
- Soy Hye Teodirector of
- Mak Yue Kayshareholder of
- Lam Chung Man, Andydirector of
- Jamie Tamarua Joseph Williamsalternate director of
- Wu Chin Tai, Tyronedirector of
- Jim Wangdirector of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
BIO TRADING LIMITED
- Yeung Yuk Lundirector of
- Lo Sze Man, Stelladirector of
- Leung Wai Fungdirector of
- Lam Soon Edible Oils Company Limitedshareholder of
- Chan Kee Huen, Michaeldirector of
- Tsao Chen Jamesdirector of
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED
- Lam Soon (Hong Kong) Limitedshareholder of
- Leung Wai Fungdirector of
Lam Soon Trademark Limited
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Corporate Directors Limiteddirector of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Accel Secretaries Limitedsecretary of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Christopher Russell Hookdirector of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherddirector of
- Lam Soon Food Industries (BVI) Limitedshareholder of
- Ronald Stuart Thomsondirector of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- Sepac Limitedsecretary of
- Secorp Limitedsecretary of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Stephen Kong Fei Chungsecretary of
- Tar Choung Whangdirector of
- Lam Sood Food Industries (BVI) Limitedshareholder of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Sun Tze Whangdirector of
- Puai Tane Wichmanalternate director of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkdirector of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- South Pacific Trust Corporation Limitedshareholder of
- Brian Joseph Tunuidirector of
- Chien Kuo Fung, Raymonddirector of
Lam Soon Intellectual Property Limited
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
- Chik Sum Jackson Ngdirector of
- Michael Johan Buhreresident director of
- Fanshawe Limitedresident director of
- Henderson Limitedresident director of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherdresident director of
- Lam Soon (Hong Kong) Limitedshareholder of
- Ronald Stuart Thomsonresident director of
- Equitor Secretaries Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Tar Choung Whangdirector of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- E.P. Management Limitedresident director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Ngarangi Tuavera-Pittmanresident director of
- Sun Tze Whangdirector of
- Kathy Wearingdirector of
- Yiu Kwan Stephen Wandirector of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkresident director of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- Brian Joseph Tunuiresident director of
- Chien Kuo Fung, Raymonddirector of
- Amanda Keuresident director of
Atlantic Techvest Limited
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Fanshawe Limiteddirector of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherddirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Ronald Stuart Thomsondirector of
- Fairfield Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- L.S. Technologies Limitedshareholder of
- Secorp Limitedsecretary of
- Atlantic Techvest Limitedcshareholder of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Tar Choung Whangdirector of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Ngarangi Tuavera-Pittmanresident director of
- Sun Tze Whangdirector of
- Kathy Wearingdirector of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkdirector of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- Brian Joseph Tunuidirector of
- Chien Kuo Fung, Raymonddirector of
- Amanda Keuresident director of