Who owns Peter Anthony Allen?

No ownership or control links for Peter Anthony Allen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Peter Anthony Allen's risk level?

WhiteIntel flags Peter Anthony Allen as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Peter Anthony Allen appear across sources?

Peter Anthony Allen is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Peter Anthony Allen

Name: Peter Anthony Allen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Peter Anthony Allen, Organization, SG

Peter Anthony Allen — Singapore company (icij:icijol-47832). 129 holdings. Cited to 1 registry.

ICIJ icijol-47832OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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

Peter Anthony Allen
- FIEFDOM INVESTMENTS LIMITED· director of
- TIPERARIE INVESTMENTS LIMITED· director of
- TAMARA WORLDWIDE INC.· director of
- KELLER WORLDWIDE LTD.· director of
- LARWIN WORLDWIDE LTD.· director of
- VIGILANT INTERNATIONAL LIMITED· director of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED· director of
- Lagoon View Limited· director of
- TARNSIDE LIMITED· director of
- AMBROSIA PACIFIC LIMITED· director of
- JACUZZI LIMITED· director of
- PACIFIC CENTURY REGIONAL SERVICES LIMITED· director of
- PACIFIC CENTURY CHINA LIMITED· director of
- CAUDELL GROUP LIMITED· director of
- NEXUS SERIES LIMITED· director of
- SHINE WAYS INTERNATIONAL LIMITED· director of
- BLACKWOOD MANAGEMENT CORP.· director of
- PAREBA INC.· director of
- MILLENNIUM STANDARD LIMITED· director of
- CYBER-TECH GROUP LIMITED· director of
- Internet Convergence Limited· director of
- Internet Creations Limited· director of
- Cyber Exposures Limited· director of
- Cyber Interactions Limited· director of
- PCCW Mediacom Limited· director of
- SUPERIDER INVESTMENTS COMPANY LIMITED· director of
- TARGET ACHIEVER LIMITED· director of
- CITY LIGHT DEVELOPMENT GROUP LIMITED· director of
- NOBLE PHOENIX INTERNATIONAL LIMITED· director of
- CITY ART DEVELOPMENT LIMITED· director of
- RICHGATE GROUP LIMITED· director of
- ARTKING HOLDINGS LIMITED· director of
- Pacific Century Asset Management Services Limited· director of
- GOLDEN LEAF GROUP LIMITED· director of
- PETUNIA DEVELOPMENT LIMITED· director of
- Pacific Century Property Management Limited· director of
- RICHRIDER HOLDINGS LIMITED· director of
- INFINITE POWER LIMITED· director of
- VISTA INTERNATIONAL HOLDINGS INC.· director of
- Pacific Century Management Company Limited· director of
- EDMONTON GROUP LIMITED· director of
- Asia Power Consultants Limited· director of
- Pacific Century International Holdings Limited· director of
- SKY TREND GROUP LIMITED· director of
- Pacific Century Leasing Limited· director of
- MILLENNIUM SYSTEM TRADING LIMITED· director of
- EUREKA INVESTMENTS GROUP LIMITED· director of
- SPLENDID STARS GROUP LIMITED· director of
- NetFort Offshore Limited· director of
- Pacific Century Internet Ventures Limited· director of
- NORDIC MEDIA LIMITED· director of
- MILLENNIUM VOCAL LIMITED· director of
- COSMOS NETWORK LIMITED· director of
- Internet Ventures Technologies Limited· director of
- Advanced Internet Ventures Limited· director of
- PACIFIC LEGEND GROUP LIMITED· director of
- CYBER TECH ASSET MANAGEMENT LIMITED· director of
- CYBER ADVANCE LIMITED· director of
- EAST CYBER HOLDINGS LIMITED· director of
- CYBERNET HOLDINGS GROUP LIMITED· director of
- CYBER CONTROL DEVELOPMENT LIMITED· director of
- CYBER CENTURY DEVELOPMENT LIMITED· director of
- CYBER STAR INVESTMENT LIMITED· director of
- CYBER MEDIA LIMITED· director of
- PCC Facilities Holding Limited· director of
- Internet Advance Limited· director of
- Internet Now Limited· director of
- Cyber Convergence Limited· director of
- Internet Elite Limited· director of
- CYBER NET TECHNOLOGIES LIMITED· director of
- Internet Innovations Limited· director of
- Internet Initiatives Limited· director of
- Internet Networks Limited· director of
- Internet Configurations Limited· director of
- Internet Linkages Limited· director of
- Cyber Connections Limited· director of
- Cyber Universe Limited· director of
- Cyber Configurations Limited· director of
- Internet City Holdings Limited· director of
- Cyber Expressions Limited· director of
- Web Power Limited· director of
- Total E-commerce Limited· director of
- eWORKS Ventures Limited· director of
- eWORKS Limited· director of
- eNOW! Limited· director of
- Web Visions Limited· director of
- Net Form Limited· director of
- Net Visions Limited· director of
- NOBLE NET OFFSHORE LIMITED· director of
- Cyber Lifestyle Limited· director of
- Network Initiatives Limited· director of
- Network Incubations Limited· director of
- MASTER MARINE SERVICES LIMITED· director of
- Pacific Century CyberWorks Japan Limited· director of
- Web Ventures Limited· director of
- Web Commerce Limited· director of
- Cyber Commerce Limited· director of
- Web Intelligence Limited· director of
- Cyber Experience Limited· director of
- PCCW International Holding (Oman) Limited· director of
- Network Applications Limited· director of
- Cyber Holdings Overseas Limited· director of
- Network Holdings Offshore Limited· director of
- CyberWorks Ventures International Holdings Limited· director of
- Broadband Technologies Limited· director of
- Broadband Visions Limited· director of
- Broadband Experience Limited· director of
- Broadband Internet Limited· director of
- Advanced Internet Visions Limited· director of
- Cyber Extremes Limited· director of
- PCCW Japan Limited· director of
- CYBER GAINS TECHNOLOGY LIMITED· director of
- TOP VIEW TECHNOLOGIES LIMITED· director of
- iLink.net (China) Limited· director of
- LEGEND WORLD.COM INC.· director of
- Virtual Effect Limited· director of
- Web Interface Limited· director of
- CYBER SCOPE LIMITED· director of
- Global Reach Offshore Limited· director of
- MASTER TECH GROUP LIMITED· director of
- ANGLANG INVESTMENTS LIMITED· director of
- PACIFIC CENTURY FINANCE (BVI) LIMITED· director of
- PACIFIC CENTURY GROUP HOLDINGS LIMITED· director of
- CENTURY PACIFIC GROUP LIMITED· director of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITED· director of
- MILLENNIUM PACIFIC HOLDINGS LIMITED· director of
- PACIFIC CENTURY GROUP LIMITED· director of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITED· director of
- PC Music Holdings Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Peter Anthony Allen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Peter Anthony Allen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Peter Anthony Allen is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 parties · 0 current

Every 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.

●
Advanced Internet Ventures Limited
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- Pacifc Century CyberWorks Limitedshareholder of
- CHU Mee Lai, Helensecretary of
●
Advanced Internet Visions Limited
Also holds roles at 11 other companies
- Yang Fan Shing Andrewdirector of
- Web Intelligence Limitedshareholder of
- Fairlane Asia Limitedshareholder of
●
AMBROSIA PACIFIC LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaishareholder of
●
ARTKING HOLDINGS LIMITED
Also holds roles at 8 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
Asia Power Consultants Limited
Also holds roles at 4 other companies
- Pacific Century Regional Developments Ltshareholder of
- Peter Todirector of
- Zhang Lundirector of
●
BLACKWOOD MANAGEMENT CORP.
Also holds roles at 9 other companies
- Pacific Century Regional Developments Limitedshareholder of
- Francis Martinelli Bermudezdirector of
- Bromus Limiteddirector of
●
Broadband Experience Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Broadband Internet Limited
Also holds roles at 6 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Limitedshareholder of
●
Broadband Technologies Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Broadband Visions Limited
Also holds roles at 9 other companies
- CyberWorks Ventures Limitedshareholder of
- PCCW-HKT Limitedshareholder of
- Donald James Hesssecretary of
●
CAUDELL GROUP LIMITED
Also holds roles at 8 other companies
- PCCW Properties Limitedshareholder of
- Pacific Century Regional Developments Ltshareholder of
- Nicholas Timothy James Colferdirector of
●
CITY ART DEVELOPMENT LIMITED
Also holds roles at 8 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
CITY LIGHT DEVELOPMENT GROUP LIMITED
Also holds roles at 10 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Paul Tong Yuk Lundirector of
●
COSMOS NETWORK LIMITED
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- CHU Mee Lai, Helensecretary of
●
CYBER ADVANCE LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
CYBER CENTURY DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- Yuen tin Fandirector of
●
Cyber Commerce Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Configurations Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Connections Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
CYBER CONTROL DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Convergence Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Experience Limited
Also holds roles at 5 other companies
- Pacific Century CyberWorks Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Exposures Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Expressions Limited
Also holds roles at 6 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- CHU Mee Lai, Helensecretary of
●
Cyber Extremes Limited
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- Cheung Kam Hungdirector of
- CHU Mee Lai, Helensecretary of
●
CYBER GAINS TECHNOLOGY LIMITED
Also holds roles at 9 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Network Applications Limitedshareholder of
●
Cyber Holdings Overseas Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Cyber Interactions Limited
Also holds roles at 10 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Network Applications Limitedshareholder of
●
Cyber Lifestyle Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
CYBER MEDIA LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
CYBER NET TECHNOLOGIES LIMITED
Also holds roles at 6 other companies
- Pacific Century CyberWorks Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
CYBER SCOPE LIMITED
Also holds roles at 5 other companies
- Cyber-Tech Group Limitedshareholder of
- Yuen tin Fandirector of
- Alexander Anthony ARENAdirector of
●
CYBER STAR INVESTMENT LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
CYBER TECH ASSET MANAGEMENT LIMITED
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- CHU Mee Lai, Helensecretary of
●
Cyber Universe Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
CYBER-TECH GROUP LIMITED
Also holds roles at 13 other companies
- Pacific Century CyberWorks Limitedshareholder of
- Cheung Kam Hungdirector of
- CHU Mee Lai, Helendirector of
●
CYBERNET HOLDINGS GROUP LIMITED
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
CyberWorks Ventures International Holdings Limited
Also holds roles at 5 other companies
- Pacific Century CyberWorks Limitedshareholder of
- Peter Todirector of
- CHU Mee Lai, Helensecretary of
●
EAST CYBER HOLDINGS LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- Yuen tin Fandirector of
●
EDMONTON GROUP LIMITED
Also holds roles at 4 other companies
- Tin-Fan Yuendirector of
- Pacific Century Regional Developments Ltshareholder of
- Pacific Century CyberWorks Limitedshareholder of
●
eNOW! Limited
Also holds roles at 5 other companies
- Internet Now Limitedshareholder of
- Peter Todirector of
- Yuen tin Fandirector of
●
EUREKA INVESTMENTS GROUP LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
eWORKS Limited
Also holds roles at 5 other companies
- Peter Todirector of
- Yuen tin Fandirector of
- Internet Networks Limitedshareholder of
●
eWORKS Ventures Limited
Also holds roles at 5 other companies
- Peter Todirector of
- Yuen tin Fandirector of
- Internet Networks Limitedshareholder of
●
FIEFDOM INVESTMENTS LIMITED
Also holds roles at 10 other companies
- Li Kwok Wei, Lolitadirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
Global Reach Offshore Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
GOLDEN LEAF GROUP LIMITED
Also holds roles at 10 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
iLink.net (China) Limited
Also holds roles at 17 other companies
- Cheung Sum, Samdirector of
- Lam Yuk Laudirector of
- Tang King Faidirector of
●
INFINITE POWER LIMITED
Also holds roles at 4 other companies
- Ringlea Limitedshareholder of
- Peter Todirector of
- Helen Mee-Lai Chusecretary of
●
Internet Advance Limited
Also holds roles at 5 other companies
- Pacific Century CyberWorks Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet City Holdings Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Configurations Limited
Also holds roles at 6 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
Internet Convergence Limited
Also holds roles at 11 other companies
- Inspire View Limitedshareholder of
- Cheung Kam Hungdirector of
- CHU Mee Lai, Helensecretary of
●
Internet Creations Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Elite Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Initiatives Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Innovations Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Linkages Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Networks Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Now Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Internet Ventures Technologies Limited
Also holds roles at 3 other companies
- Richard Li Tzar Kaishareholder of
- Yuen tin Fandirector of
- Alexander Anthony ARENAdirector of
●
JACUZZI LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Tamara Worldwide Inc.shareholder of
●
KELLER WORLDWIDE LTD.
Also holds roles at 11 other companies
- Pacific Century Group Inc.shareholder of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
Lagoon View Limited
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Richard Li Tzar Kaidirector of
- Richard Li Tzar Kaishareholder of
●
LARWIN WORLDWIDE LTD.
Also holds roles at 12 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Chiltonlink Limitedshareholder of
●
LEGEND WORLD.COM INC.
Also holds roles at 8 other companies
- GKP Leung and Associates Limitedshareholder of
- Lam Chimshareholder of
- Kwok, Ching Kwongshareholder of
●
MASTER MARINE SERVICES LIMITED
Also holds roles at 6 other companies
- K. Okumuradirector of
- John Todd Bonnerdirector of
- CHU Mee Lai, Helensecretary of
●
MASTER TECH GROUP LIMITED
Also holds roles at 8 other companies
- Pacific Century CyberWorks Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
MILLENNIUM STANDARD LIMITED
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- Pacific Century CyberWorks Limitedshareholder of
- Cyberworks Internet Ventures Limitedshareholder of
●
MILLENNIUM SYSTEM TRADING LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
MILLENNIUM VOCAL LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Net Form Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Net Visions Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
NetFort Offshore Limited
Also holds roles at 24 other companies
- Cheung Sum, Samdirector of
- CyberWorks Ventures Limitedshareholder of
- Lam Yuk Laudirector of
●
Network Applications Limited
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Pacific Century CyberWorks Limitedshareholder of
●
Network Holdings Offshore Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- Yuen tin Fandirector of
●
Network Incubations Limited
Also holds roles at 6 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
Network Initiatives Limited
Also holds roles at 7 other companies
- Ho Chi Fung Daisydirector of
- CyberWorks Ventures Limitedshareholder of
- Wizardary Technology Limitedshareholder of
●
NEXUS SERIES LIMITED
Also holds roles at 2 other companies
- Richard Li Tzar Kaidirector of
- Richard Li Tzar Kaishareholder of
●
NOBLE NET OFFSHORE LIMITED
Also holds roles at 4 other companies
- Richard Li Tzar Kaidirector of
- Richard Li Tzar Kaishareholder of
- Peter Todirector of
●
NOBLE PHOENIX INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Paul Tong Yuk Lundirector of
●
NORDIC MEDIA LIMITED
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- CHU Mee Lai, Helensecretary of
●
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
Pacific Century Asset Management Services Limited
Also holds roles at 10 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
PACIFIC CENTURY CHINA LIMITED
Also holds roles at 7 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Chan Ching-Cheong, Georgedirector of
●
Pacific Century CyberWorks Japan Limited
Also holds roles at 6 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Pacific Century CyberWorks Limitedshareholder of
●
Pacific Century International Holdings Limited
Also holds roles at 5 other companies
- Li Kwok Wei, Lolitadirector of
- Pacific Century Management Services Ltdshareholder of
- Peter Todirector of
●
Pacific Century Internet Ventures Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- Yuen tin Fandirector of
●
Pacific Century Leasing Limited
Also holds roles at 7 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Pacific Century Property Management Limitedshareholder of
●
Pacific Century Management Company Limited
Also holds roles at 3 other companies
- Pacific Century Regional Developments Ltshareholder of
- Nicholas Timothy James Colferdirector of
- Peter Todirector of
●
Pacific Century Property Management Limited
Also holds roles at 10 other companies
- WONG Wai Kwun, Francesdirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
PACIFIC CENTURY REGIONAL SERVICES LIMITED
Also holds roles at 11 other companies
- Paul Tong Yuk Lundirector of
- Daily Link Developments Limitedshareholder of
- Pacific Century Regional Developments Ltshareholder of
●
PACIFIC LEGEND GROUP LIMITED
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- Yuen tin Fandirector of
●
PAREBA INC.
Also holds roles at 3 other companies
- Paul Tong Yuk Lundirector of
- Helen Wongdirector of
- Patrick Cheung Din Youndirector of
●
PCC Facilities Holding Limited
Also holds roles at 8 other companies
- GOH Peck Sindirector of
- Peter Todirector of
- CHU Mee Lai, Helensecretary of
●
PCCW International Holding (Oman) Limited
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
PCCW Japan Limited
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Pacific Century CyberWorks Limitedshareholder of
●
PCCW Mediacom Limited
Also holds roles at 8 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Network Applications Limitedshareholder of
●
PETUNIA DEVELOPMENT LIMITED
Also holds roles at 8 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
RICHGATE GROUP LIMITED
Also holds roles at 8 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
RICHRIDER HOLDINGS LIMITED
Also holds roles at 8 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
SHINE WAYS INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Luen Yum Development Co. Ltd.shareholder of
- Nicholas Timothy James Colferdirector of
- Peter Todirector of
●
SKY TREND GROUP LIMITED
Also holds roles at 5 other companies
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
- Century Pacific Group Limitedshareholder of
●
SPLENDID STARS GROUP LIMITED
Also holds roles at 6 other companies
- CyberWorks Ventures Limitedshareholder of
- CHAN Hing Cheongdirector of
- CHU Mee Lai, Helenofficer of
●
SUPERIDER INVESTMENTS COMPANY LIMITED
Also holds roles at 7 other companies
- Daily Link Developments Limitedshareholder of
- Pacific Century Regional Developments Ltshareholder of
- IBM World Trade Corporationshareholder of
●
TAMARA WORLDWIDE INC.
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaidirector of
●
TARGET ACHIEVER LIMITED
Also holds roles at 6 other companies
- Frances Kwun Wong Waidirector of
- Arnold Aaron TUCKERdirector of
- Pacific Century Securities Limitedshareholder of
●
TARNSIDE LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaishareholder of
●
TIPERARIE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Richard Li Tzar Kaishareholder of
●
TOP VIEW TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- Cyberworks Internet Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- Yuen tin Fandirector of
●
Total E-commerce Limited
Also holds roles at 7 other companies
- Dennis Michael SMITHdirector of
- Internet Innovations Limitedshareholder of
- James ROOTdirector of
●
VIGILANT INTERNATIONAL LIMITED
Also holds roles at 8 other companies
- Berry Kwockdirector of
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
●
Virtual Effect Limited
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- CHU Mee Lai, Helensecretary of
●
VISTA INTERNATIONAL HOLDINGS INC.
Also holds roles at 8 other companies
- Frances Kwun Wong Waidirector of
- John Todd Bonnerdirector of
- Ken Kiyoshidirector of
●
Web Commerce Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Web Intelligence Limited
Also holds roles at 7 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helenofficer of
- CHU Mee Lai, Helensecretary of
●
Web Interface Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Web Power Limited
Also holds roles at 6 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- PCCW Secretaries Limitedsecretary of
●
Web Ventures Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of
●
Web Visions Limited
Also holds roles at 5 other companies
- CyberWorks Ventures Limitedshareholder of
- CHU Mee Lai, Helensecretary of
- Yuen tin Fandirector of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Peter Anthony Allen?: No ownership or control links for Peter Anthony Allen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Peter Anthony Allen's risk level?: WhiteIntel flags Peter Anthony Allen as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Peter Anthony Allen appear across sources?: Peter Anthony Allen is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Peter Anthony Allen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Peter Anthony Allen — nothing is disclosed before that.

Claim this record