Who owns Lintel Securities Limited?

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

What is Lintel Securities Limited's risk level?

WhiteIntel flags Lintel Securities Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lintel Securities Limited appear across sources?

Lintel Securities Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Lintel Securities Limited

Name: Lintel Securities Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lintel Securities Limited, Organization, HK

Lintel Securities Limited — Hong Kong company (icij:icijol-72557). 76 holdings. Cited to 1 registry.

ICIJ icijol-72557Organization

Ownership graph Export .md

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/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

Lintel Securities Limited
- MECO INTERNATIONAL GROUP LIMITED· director of
- STACCATO HOLDINGS LIMITED· shareholder of
- RAPHEAL INTERNATIONAL LIMITED· director of
- ANCHORAGE INVESTMENT PROPERTIES CO.LTD.· director of
- ASTER INTERNATIONAL PROPERTIES CO. LTD.· director of
- ATHENS PROPERTIES CO.LTD.· director of
- ASHLEY INVESTMENT PROPERTIES CO. LTD.· director of
- AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.· director of
- ANN INTERNATIONAL PROPERTIES CO.LTD.· director of
- AUTO INTERNATIONAL PROPERTIES CO.LTD.· director of
- AVERY INVESTMENT PROPERTIES CO.LTD.· director of
- CLIME INVESTMENT HOLDINGS LIMITED· director of
- RIGHTASK PROPERTIES LIMITED· director of
- WORLD GREETINGS LIMITED· director of
- ECTORY LTD.· director of
- SYNERGY VENTURES LIMITED· director of
- INFOTECH INVESTMENTS LIMITED· director of
- VOLCANO ENTERPRISES LTD.· director of
- NIMBUS INVESTMENTS GROUP LIMITED· director of
- Strategic Investments Universal Ltd· director of
- PANCARRIER LIMITED· director of
- CITY ACCESS LIMITED· shareholder of
- Barrington Holding Limited· director of
- HotelCorp International Limited· director of
- Intelligent Business Solutions Pte Limited· director of
- GLORY BOND TRADING LIMITED· director of
- AgriSource International Limited· director of
- VITA SHINE DEVELOPMENT LIMITED· director of
- Sharp Apex Holdings Limited· shareholder of
- ROYAL PACIFIC LIMITED· director of
- WORLD LIFE INTERNATIONAL LIMITED· shareholder of
- TAKEGO HOLDINGS LIMITED· director of
- Hua Xia International Investments Limited· director of
- GRACE LONG LIMITED· director of
- TREND STRONG LIMITED· director of
- Sprint Enterprise Limited· director of
- Filtex International Trade Limited· shareholder of
- Lippo Asia Limited· director of
- Continental Finance Group Inc.· director of
- Sharbeutz International Clearing & Commodities Ltd· director of
- Boston First Energy Corporation· director of
- Pacifica Mutual Funds Limited· director of
- Hudson Asset Management Ltd· shareholder of
- Griffith Equities Inc.· director of
- Pan Asia Infrastructure Co. Ltd.· shareholder of
- DALVIVIAN LIMITED· director of
- Norscan-Tech Limited (H.K. Co.)· secretary of
- GLOBAL TRADING SERVICES LIMITED· director of
- Yang Ming Trading Limited· director of
- Jacker Investments Limited· director of
- SHARROW LIMITED· officer of
- OCEAN WIND LIMITED· director of
- GRAND CHANNEL HOLDINGS LIMITED· director of
- XIN MA KANG INTERNATIONAL LIMITED· shareholder of
- EVER ELEGANT HOLDING LIMITED· director of
- Teremoana Taio· Nominee Director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lintel Securities Limited — 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 Lintel Securities Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

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/02

People & control

51 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.

●
AgriSource International Limited
Also holds roles at 1 other company
- Sharrow Limitedsecretary of
●
ANCHORAGE INVESTMENT PROPERTIES CO.LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
ANN INTERNATIONAL PROPERTIES CO.LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
ASHLEY INVESTMENT PROPERTIES CO. LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
ASTER INTERNATIONAL PROPERTIES CO. LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
ATHENS PROPERTIES CO.LTD.
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Teja Singhdirector of
- B. & McK. Nominees Limitedshareholder of
●
AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
AUTO INTERNATIONAL PROPERTIES CO.LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
AVERY INVESTMENT PROPERTIES CO.LTD.
Also holds roles at 2 other companies
- Alpine International Properties Co., Ltddirector of
- Athens Properties Co. Ltd.shareholder of
●
Barrington Holding Limited
Also holds roles at 9 other companies
- Sectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limitedsecretary of
- Sectra (Samoa) Limitedshareholder of
●
Boston First Energy Corporation
Also holds roles at 6 other companies
- Waldon Holdings Limitedbeneficial owner of
- Tang Eng Hooauthorised person / signatory of
- Anton Sugionoauthorised person / signatory of
●
CITY ACCESS LIMITED
Also holds roles at 2 other companies
- Sharrow Limitedsecretary of
- Eljay Limiteddirector of
●
Continental Finance Group Inc.
Also holds roles at 3 other companies
- Execorp Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limiteddirector of
●
DALVIVIAN LIMITED
Also holds roles at 11 other companies
- Fenton Limiteddirector of
- Fenton Limitedshareholder of
- Halifax Limiteddirector of
●
ECTORY LTD.
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
EVER ELEGANT HOLDING LIMITED
Also holds roles at 7 other companies
- Sharrow Limiteddirector of
- Sharrow Limitedshareholder of
- Portcullis TrustNet (Samoa) Limiteddirector of
●
Filtex International Trade Limited
Also holds roles at 3 other companies
- Sharrow Limitedsecretary of
- CorpDirect Ltddirector of
- Billion Well Nominees Limitedshareholder of
●
GLOBAL TRADING SERVICES LIMITED
Also holds roles at 1 other company
- Sharrow Limitedofficer of
●
GLORY BOND TRADING LIMITED
Also holds roles at 1 other company
- Sharrow Limitedsecretary of
●
GRACE LONG LIMITED
Also holds roles at 2 other companies
- Sharrow Limitedsecretary of
- Portcullis TrustNet (Hong Kong) limitedshareholder of
●
GRAND CHANNEL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Sharrow Limitedsecretary of
- Portcullis TrustNet (Hong Kong) limitedbank signatory of
- Ng Kwok Cheung, Bernardshareholder of
●
Griffith Equities Inc.
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
HotelCorp International Limited
Also holds roles at 2 other companies
- Sharrow Limitedsecretary of
- Portcullis TrustNet (Hong Kong) limitedbank signatory of
●
Hua Xia International Investments Limited
Also holds roles at 6 other companies
- Han Kuan Yuandirector of
- Han Kuan Yuanshareholder of
- Sharrow Limitedsecretary of
●
Hudson Asset Management Ltd
Also holds roles at 4 other companies
- Secorp Limiteddirector of
- Secorp Limitedsecretary of
- John Lamauthorised person / signatory of
●
INFOTECH INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Ewton Finance Limiteddirector of
- Ewton Finance Limitedshareholder of
●
Intelligent Business Solutions Pte Limited
Also holds roles at 3 other companies
- Ready-Made Incorporations Limitedshareholder of
- Sharrow Limitedsecretary of
- Gurker Limiteddirector of
●
Jacker Investments Limited
Also holds roles at 2 other companies
- Sharrow Limiteddirector of
- Sharrow Limitedshareholder of
●
Lippo Asia Limited
Also holds roles at 6 other companies
- Central Holdings Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
MECO INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- Liao Lu Leedirector of
- Lai Wen Chendirector of
- Park Avenue Limitedshareholder of
●
NIMBUS INVESTMENTS GROUP LIMITED
Also holds roles at 1 other company
- Managecorp Limitedshareholder of
●
Pacifica Mutual Funds Limited
Also holds roles at 5 other companies
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
- Secorp Limitedsecretary of
●
Pan Asia Infrastructure Co. Ltd.
Also holds roles at 14 other companies
- Motion Finance Limitedshareholder of
- Hendra Gunawanauthorised person / signatory of
- Hendra Gunawandirector of
●
RAPHEAL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Hadian Iswaradirector of
- Hadian Iswarashareholder of
●
RIGHTASK PROPERTIES LIMITED
Also holds roles at 2 other companies
- Emperor Range Limiteddirector of
- Panmure Securities Limitedshareholder of
●
ROYAL PACIFIC LIMITED
Also holds roles at 3 other companies
- MAX EXCEL INVESTMENTS LIMITED ????????shareholder of
- Sharrow Limitedsecretary of
- Portcullis TrustNet (Hong Kong) limitedshareholder of
●
Sharbeutz International Clearing & Commodities Ltd
Also holds roles at 8 other companies
- Felix Maauthorised person / signatory of
- Ewton Finance Limiteddirector of
- Secorp Limitedsecretary of
●
Sharp Apex Holdings Limited
Also holds roles at 3 other companies
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- LIU, KUANG-CHEdirector of
●
SHARROW LIMITED
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- One Director Limiteddirector of
- Secorp Limiteddirector of
●
Sprint Enterprise Limited
Also holds roles at 3 other companies
- Sharrow Limitedsecretary of
- CorpDirect Ltddirector of
- Billion Well Nominees Limitedshareholder of
●
STACCATO HOLDINGS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Strategic Investments Universal Ltd
Also holds roles at 3 other companies
- Hempshaw Limiteddirector of
- Hempshaw Limitedshareholder of
- Bearer 1shareholder of
●
SYNERGY VENTURES LIMITED
Also holds roles at 4 other companies
- Jasmine Westruppauth. representative of
- Celine Alphonsoauth. representative of
- Panmure Securities Limitedshareholder of
●
TAKEGO HOLDINGS LIMITED
Also holds roles at 2 other companies
- Teremoana Taiodirector of
- Sharrow Limitedsecretary of
●
Teremoana Taio
Also holds roles at 2 other companies
- TE KOUMARU SHIPPING LIMITEDdirector of
- TAKEGO HOLDINGS LIMITEDdirector of
●
TREND STRONG LIMITED
Also holds roles at 2 other companies
- Sharrow Limitedsecretary of
- Portcullis TrustNet (Hong Kong) limitedshareholder of
●
VOLCANO ENTERPRISES LTD.
Also holds roles at 1 other company
- Clacton Company Limitedshareholder of
●
WORLD GREETINGS LIMITED
Also holds roles at 3 other companies
- Ewton Finance Limiteddirector of
- Trustcorp Limitedshareholder of
- Asia Pacific Trust Company Limitedshareholder of
●
WORLD LIFE INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- Sharrow Limitedsecretary of
- SNAPPER BUSINESS INC.shareholder of
- Portcullis TrustNet (Hong Kong) limitedshareholder of
●
XIN MA KANG INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Tims Registration Limitedsecretary of
- Sharrow Limitedsecretary of
●
Yang Ming Trading Limited
Also holds roles at 1 other company
- Sharrow Limitedofficer of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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

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