DAVID LIU
DAVID LIU — South African company (icij:icijol-56032831). 6 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.
- DAVID LIU
- SWISH PAYMENTS LTD· director of
- SWISH HOLDINGS LTD· director of
- SWISH TECHNOLOGIES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID LIU — 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 DAVID LIU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA 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 DAVID LIU is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- SWISH HOLDINGS LTDAlso holds roles at 6 other companies
- DALAMEAR INVESTMENTS LTDshareholder of
- SETCOM (PTY) LTDshareholder of
- KARL FALZONsecretary of
- SWISH PAYMENTS LTDAlso holds roles at 9 other companies
- STEPHEN GRECHdirector of
- STEPHEN GRECHlegal representative of
- DAVID WAINsecretary of
- SWISH TECHNOLOGIES LTD.Also holds roles at 5 other companies
- KARL FALZONsecretary of
- JOHN POLLACCOdirector of
- JOHN POLLACCOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID LIU?
- What is DAVID LIU's risk level?
- Where does DAVID LIU appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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