LIVE · CORPUS
/ Dossier
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LEERDAM COMPANY LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
LEERDAM COMPANY LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- LEERDAM COMPANY LIMITED
- FURNLINE LIMITED· shareholder of
- THE BEARER· shareholder of
- MDM. LEE WUN YIU· shareholder of
- PERFECT BRIGHT PROPERTIES INC.· shareholder of
- FINANCIAL ENTERPRISE PROPERTIES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FURNLINE LIMITEDshareholder of→LEERDAM COMPANY LIMITED
- 1THE BEARERshareholder of→LEERDAM COMPANY LIMITED
- 1MDM. LEE WUN YIUshareholder of→LEERDAM COMPANY LIMITED
- 1PERFECT BRIGHT PROPERTIES INC.shareholder of→LEERDAM COMPANY LIMITED
- 1FINANCIAL ENTERPRISE PROPERTIES LIMITED (FORMERLY KNOWN AS SHAU KEE FINANCIAL LIMITED)shareholder of→LEERDAM COMPANY LIMITED
- 1FINANCIAL ENTERPRISE PROPERTIES LIMITEDshareholder of→LEERDAM COMPANY LIMITED