Philip Lee
Philip Lee — Hong Kong company (icij:icijol-42268). 8 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.
- Philip Lee
- Cathay International Roads and Bridges Limited· authorised person / signatory of
- Cathay International United Investments Limited· authorised person / signatory of
- Cathay Int'l Building Materials Ltd· authorised person / signatory of
- Cathay International Investment (Shengli) Limited· authorised person / signatory of
- Cathay International Leasing (Shengli) Limited· authorised person / signatory of
- Cathay International Management Services Limited· authorised person / signatory of
- Cathay International Properties (South China) Limited· authorised person / signatory of
- Cathay International Inv. (Xihua) Ltd· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Philip Lee — 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 Philip Lee 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 Philip Lee 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.
- Cathay Int'l Building Materials LtdAlso holds roles at 5 other companies
- Rebecca Yipauthorised person / signatory of
- Yau Chit Man Samueldirector of
- Stephen Burnau Huntdirector of
- Cathay International Inv. (Xihua) LtdAlso holds roles at 5 other companies
- Wu Zhen Taodirector of
- Yam Kin Wahdirector of
- Cathay International (Overseas) Finance Limitedshareholder of
- Cathay International Investment (Shengli) LimitedAlso holds roles at 7 other companies
- Wu Zhen Taodirector of
- Yam Kin Wahdirector of
- Rebecca Yipauthorised person / signatory of
- Cathay International Leasing (Shengli) LimitedAlso holds roles at 6 other companies
- Wu Zhen Taodirector of
- Yam Kin Wahdirector of
- Rebecca Yipauthorised person / signatory of
- Cathay International Management Services LimitedAlso holds roles at 12 other companies
- King-Kwok Yudirector of
- Richard WONG Che Keungdirector of
- Li Huai-Weidirector of
- Cathay International Properties (South China) LimitedAlso holds roles at 6 other companies
- Wu Zhen Taodirector of
- Cathay International (Overseas) Finance Limitedshareholder of
- Wong Richarddirector of
- Cathay International Roads and Bridges LimitedAlso holds roles at 10 other companies
- Directcorp Limiteddirector of
- Yat Sing Leedirector of
- Theodore Chuet Leedirector of
- Cathay International United Investments LimitedAlso holds roles at 12 other companies
- King-Kwok Yudirector of
- Richard WONG Che Keungdirector of
- Wu Zhen Taodirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Philip Lee?
- What is Philip Lee's risk level?
- Where does Philip Lee appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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