LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Nissho Iwai Hong Kong Corporation Limited 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
- Nissho Iwai Hong Kong Corporation Limited
- POWER HOUSE INVESTMENT HOLDING LIMITED· shareholder of
- BOOMING BOND HOLDINGS LIMITED· shareholder of
- KAI SHUN HOLDINGS LIMITED· shareholder of
- SILVER TIMES GROUP LIMITED· shareholder of
- GREAT RICH GROUP LIMITED· shareholder of
- OPEN WILL GROUP LIMITED· shareholder of
/04
Directorship network
39 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.
POWER HOUSE INVESTMENT HOLDING LIMITED
- Yeung, Alexanderdirector of
- Yeung, Alexandershareholder of
- Power House Partner Limitedshareholder of
- Luk, Lenadirector of
- Luk, Lenashareholder of
- NAGAMOTO Shinjidirector of
- Wu Suk Ching, Anniedirector of
- Seto Kai Shui, Frankdirector of
- New Dragon Partner Limiteddirector of
- LI Kwok Singdirector of
- Dayee (China) Development Limitedshareholder of
- SHIH, Henrydirector of
- Nissho Iwai Corporationshareholder of
- Wu, Wai Tat Victordirector of
BOOMING BOND HOLDINGS LIMITED
- Kenji Matsudadirector of
- Masaaki Kojimadirector of
- Channery Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Yoshiaki Yokomizodirector of
KAI SHUN HOLDINGS LIMITED
- Kenji Matsudadirector of
- Masaaki Kojimadirector of
- Channery Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Yoshiaki Yokomizodirector of
SILVER TIMES GROUP LIMITED
- Kenji Matsudadirector of
- Masaaki Kojimadirector of
- Channery Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Yoshiaki Yokomizodirector of
GREAT RICH GROUP LIMITED
- Kenji Matsudadirector of
- Masaaki Kojimadirector of
- Channery Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Yoshiaki Yokomizodirector of
OPEN WILL GROUP LIMITED
- Kenji Matsudadirector of
- Masaaki Kojimadirector of
- Channery Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Yoshiaki Yokomizodirector of