LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
TSE Man Bun 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
- TSE Man Bun
- Athena Technologies Inc.· director of
- WHORLTON LIMITED· director of
- SLANEY CORPORATION· director of
- SHINNING WORLDWIDE LIMITED· director of
- GRACEMANOR INVESTMENTS LIMITED· director of
- KINGSTON PACIFIC INVESTMENT LIMITED· director of
- SEA Secretarial Limited· director of
- SEA Nominees Limited· director of
- Asian Growth Properties Limited· director of
/04
Directorship network
150 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.
Athena Technologies Inc.
- Deus Concepts Limitedshareholder of
- Lambert LUdirector of
- Yeung Chi Wah Alexdirector of
- Poon Kwok Yue Ellendirector of
- Jenifer Sindirector of
- Pong Ti Fan Ivant Pong Ti Fadirector of
- SEA Secretarial Limiteddirector of
- LU Wing Chidirector of
- Wu Siu Tongdirector of
- Lexicon Tech Limitedshareholder of
- David Hsudirector of
- SEA Nominees Limiteddirector of
WHORLTON LIMITED
- Lu Wing Yuk, Andrewdirector of
- Samsoe Hidajatdirector of
- LU Wing Lindirector of
- Chisel Limitedshareholder of
- Leokito Rahardjo Hidajatshareholder of
- Lam Nai Chingdirector of
- Luhur Wibowo Hidajatshareholder of
- SEA Secretarial Limitedsecretary of
- LU Wing Chidirector of
- Sin Li Mei Wah, Jeniferdirector of
- Chan Ka Wingdirector of
- Kian Nan Trading Companyshareholder of
- Pascoe Equities Limitedshareholder of
- Wong Chuk Chendirector of
- Grandluxe Properties Limitedshareholder of
SLANEY CORPORATION
- Tanndjaja Tinaiwatydirector of
- Maliki Budjangdirector of
- Lee Bo Yuendirector of
- Wong Ching Shundirector of
- Lu Wing Yuk, Andrewdirector of
- Sutarto Widjajadirector of
- Sutarto Widjajashareholder of
- Lam Nai Chingdirector of
- Whorlton Limitedshareholder of
- SEA Secretarial Limitedsecretary of
- LU Wing Chidirector of
- Sin Li Mei Wah, Jeniferdirector of
- Chan Ka Wingdirector of
- Hidajat Samsoedirector of
- Pascoe Equities Limitedshareholder of
- Budjang Malikishareholder of
- Wong Chuk Chendirector of
- Lu Wang Lindirector of
- David Hsudirector of
SHINNING WORLDWIDE LIMITED
- TAM Pui Tak, Stephendirector of
- Oriental View Investments Limitedshareholder of
- South-East Asia Investment And Agency Company Limitedshareholder of
- LU Wing Lindirector of
- SO Wing Kindirector of
- LEE King Yuedirector of
- Lam Nai Chingdirector of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- Lincoln LUdirector of
- LAM Sing Taidirector of
- Sin Li Mei Wah, Jeniferdirector of
- LAM Ko Yin, Colindirector of
- YIP Ying Chee, Johndirector of
- FUNG LEE Woon Kingdirector of
- Jaffa Pacific Limitedshareholder of
- Haverton Development Limitedshareholder of
- NG Kwok Cheung, Pauldirector of
- SEA Nominees Limiteddirector of
GRACEMANOR INVESTMENTS LIMITED
- TAM Pui Tak, Stephendirector of
- Javier Investments Limitedshareholder of
- Kan Wing Chingdirector of
- LU Wing Lindirector of
- Lam Kwing Wai, Alvindirector of
- Shinning Worldwide Limitedshareholder of
- SO Wing Kindirector of
- LEE King Yuedirector of
- Lam Nai Chingdirector of
- Good Era Investments Limitedshareholder of
- Lam Ko Yin, Chindirector of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- Lincoln LUdirector of
- LAM Sing Taidirector of
- Sin Li Mei Wah, Jeniferdirector of
- LAM Ko Yin, Colindirector of
- YIP Ying Chee, Johndirector of
- FUNG LEE Woon Kingdirector of
- Lotus Bay Assets Limitedshareholder of
- Plenty Luck Limitedshareholder of
- NG Kwok Cheung, Pauldirector of
- SEA Nominees Limiteddirector of
KINGSTON PACIFIC INVESTMENT LIMITED
- Fiesta Management Limiteddirector of
- TAM Pui Tak, Stephendirector of
- Kan Wing Chingdirector of
- LU Wing Lindirector of
- Lam Kwing Wai, Alvindirector of
- SO Wing Kindirector of
- LEE King Yuedirector of
- Lam Nai Chingdirector of
- Gracemanor Investments Limitedshareholder of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- Lincoln LUdirector of
- lo Man Keidirector of
- LAM Sing Taidirector of
- Sin Li Mei Wah, Jeniferdirector of
- LAM Ko Yin, Colindirector of
- YIP Ying Chee, Johndirector of
- Au Wai Pong, Ericdirector of
- FUNG LEE Woon Kingdirector of
- NG Kwok Cheung, Pauldirector of
- SEA Nominees Limiteddirector of
SEA Secretarial Limited
- SEA Secretarial (Hong Kong) Limitedsecretary of
- Lambert LUdirector of
- LU Wing Lindirector of
- S E A HOLDINGS LIMITEDshareholder of
- Lincoln LUdirector of
- LU Wing Chidirector of
- LAM Sing Taidirector of
- Sin Li Mei Wah, Jeniferdirector of
- David Hsudirector of
- SEA Nominees Limiteddirector of
SEA Nominees Limited
- SEA Secretarial (Hong Kong) Limitedsecretary of
- Lambert LUdirector of
- LU Wing Lindirector of
- S E A HOLDINGS LIMITEDshareholder of
- SEA Secretarial Limiteddirector of
- Lincoln LUdirector of
- LU Wing Chidirector of
- LAM Sing Taidirector of
- Sin Li Mei Wah, Jeniferdirector of
- David Hsudirector of
Asian Growth Properties Limited
- Remaining Shareholdersshareholder of
- Warren Adnah Wiltondirector of
- MANIFOLD RETURNS GROUP LIMITEDshareholder of
- Richard Other Prickettdirector of
- Donald Ian Fletcherdirector of
- Trans Tasman Properties Limitedshareholder of
- Lambert LUalternate director of
- Lincoln LUalternate director of
- LU Wing Chidirector of
- LAM Sing Taidirector of
- Sin Li Mei Wah, Jeniferdirector of
- Chan Ka Wingdirector of
- David Carr Mathewsondirector of
- Rodney James Hodgedirector of
- Larry Lim Kee Yongdirector of
- CHARM ACTION HOLDINGS LIMITEDshareholder of
- David Andrew Runcimandirector of
- SEA (AGP) OFFSHORE LIMITEDshareholder of
- Seneca Investmetns Limitedshareholder of
- MANIFOLD RETURNS GROUP LIMITED (HK)shareholder of
- SHL Services Limitedsecretary of