LIVE · CORPUS
Dossier
■
Upbest Capital International Company Limited
MediumOrganization
/01
At a glance
Dimensions on file- Subsidiaries
- 4
/02
Key facts
Risk signalMedium
Risk
Upbest Capital International Company Limited is a Organization 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
- Upbest Capital International Company Limited
- ASIA TOP GROUP HOLDINGS LIMITED· shareholder of
- POSITIVE MIND ENTERPRISE LIMITED· shareholder of
- GALLERY OCEAN LIMITED· shareholder of
- ORIENTAL STAR WORLDWIDE GROUP LIMITED· shareholder of
/04
Directorship network
35 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.
ASIA TOP GROUP HOLDINGS LIMITED
- Upbest Assets Management Limitedinvestment advisor of
- Positive Mind Enterprises Limitedshareholder of
- Cenreline Group Limitedshareholder of
- Easesun Investment Group Limitedshareholder of
- Scotston Nominees Limitedshareholder of
- Super Plus Investments Limitedshareholder of
- Bill I. Murraydirector of
- Tonga Group Holding Limitedshareholder of
- Powerchart Services Limitedshareholder of
- Charmford Investments Limitedshareholder of
- AMAZING RICH GROUP LIMITEDshareholder of
- Starlane Investment Limitedshareholder of
- Lai Luen Waidirector of
- Elite Choice Group Limitedshareholder of
- WONG, Wing Hong Benny as trustee for Return Achiever Limiteddirector of
POSITIVE MIND ENTERPRISE LIMITED
- EganaGoldpfeil (Holdings) Limitedshareholder of
- Wong Kwok Sun, Ernestdirector of
- Fantasticorp Inc.shareholder of
- Easesun Investment Group Limitedshareholder of
- Tonga Group Holding Limitedshareholder of
- Powerchart Services Limitedshareholder of
- Charmford Investments Limitedshareholder of
GALLERY OCEAN LIMITED
- Junghans Uhren GmbHshareholder of
- Eco-Haru Manufacturing Holdings Limitedshareholder of
- World Crown Ltdshareholder of
- Asia Top Group Holdings Limitedshareholder of
- Easesun Investment Group Limitedshareholder of
- Law Shik Chuendirector of
- Suen, Lai To Donnadirector of
- Luk Ting Chuendirector of
- Tonga Group Holding Limitedshareholder of
- Charmford Investments Limitedshareholder of
ORIENTAL STAR WORLDWIDE GROUP LIMITED
- Gallery Ocean Limitedshareholder of
- Asia Top Group Holdings Limitedshareholder of
- LI, George Kwok Cheungdirector of