Billion Well Nominees Limited
Billion Well Nominees Limited — Hong Kong company (icij:icijol-74875). 11 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.
- Billion Well Nominees Limited
- ALL MERIT HOLDINGS LIMITED· director of
- VICTRON DEVELOPMENT LIMITED· director of
- Vision Marine (Hong Kong) Limited· director of
- Sprint Enterprise Limited· shareholder of
- Filtex International Trade Limited· shareholder of
- G.T.C Holdings Limited· shareholder of
- AURIC WOOD LIMITED· shareholder of
- NRG ELECTRONICS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Billion Well Nominees Limited — 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 Billion Well Nominees Limited 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 Billion Well Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ALL MERIT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Tims Registration Limitedsecretary of
- Sharrow Limitedsecretary of
- LEAP HONOR GROUP LIMITED ????????shareholder of
- AURIC WOOD LIMITEDAlso holds roles at 5 other companies
- Sharrow Limitedassistant secretary of
- Lim Chee Kiatdirector of
- Lim Chee Kiatshareholder of
- Filtex International Trade LimitedAlso holds roles at 3 other companies
- Sharrow Limitedsecretary of
- CorpDirect Ltddirector of
- Lintel Securities Limitedshareholder of
- G.T.C Holdings LimitedAlso holds roles at 3 other companies
- CorpShare Ltdshareholder of
- Sharrow Limitedsecretary of
- CorpDirect Ltddirector of
- NRG ELECTRONICS LIMITEDAlso holds roles at 8 other companies
- Tims Registration Limitedofficer of
- Tims Registration Limitedshareholder of
- Directcorp Limiteddirector of
- Sprint Enterprise LimitedAlso holds roles at 4 other companies
- Sharrow Limitedsecretary of
- CorpDirect Ltddirector of
- Lintel Securities Limiteddirector of
- VICTRON DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- Tims Registration Limitedsecretary of
- Sharrow Limitedsecretary of
- Suraphol SINDHUVANICHdirector of
- Vision Marine (Hong Kong) LimitedAlso holds roles at 4 other companies
- Tims Registration Limitedsecretary of
- LI Huayidirector of
- LI Huayishareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Billion Well Nominees Limited?
- What is Billion Well Nominees Limited's risk level?
- Where does Billion Well Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Billion Well Nominees Limited — nothing is disclosed before that.