LIVE · CORPUS
SnitchScore · reading…
evidence coverage
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Ming HUI
HighOrganizationHK
/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
- Ming HUI
- ESSENTIAL VENTURE LIMITED· director of
- MACADAMIA LIMITED· director of
- SATIN FORTUNE LIMITED· director of
- SCHOONER INTERNATIONAL LIMITED· director of
- SILVER MUSTANG LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- Harvest Group Limited· director of
- TRACKERIDER HOLDINGS LIMITED· director of
- CHARMING LOTUS LIMITED· director of
- Quennell Limited· director of
- Caliban Limited· director of
- H.M. Holdings Limited· director of
- K.M. Bank Limited· director of
- Koon Wah Holdings Limited· director of
- Koon King Holdings Limited· director of
- Preston Limited· director of
- Hui Hoy Family Trust· appointor of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ming HUI — 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 Ming HUI 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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/02
People & control
23 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.
- BIG FORTUNE GROUP LIMITEDAlso holds roles at 8 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- Caliban LimitedAlso holds roles at 11 other companies
- Chan Muidirector of
- Chan Muishareholder of
- K.W. Holding Corporation as trustee oshareholder of
- CHARMING LOTUS LIMITEDAlso holds roles at 7 other companies
- Capital City Investment Ltd.shareholder of
- Hui Kam Tongdirector of
- HUI Kam Chung, Kevindirector of
- ESSENTIAL VENTURE LIMITEDAlso holds roles at 17 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- H.M. Holdings LimitedAlso holds roles at 7 other companies
- Chan Muidirector of
- Chan Muishareholder of
- Hui Kam Tongdirector of
- Harvest Group LimitedAlso holds roles at 10 other companies
- Fidelitycorp Limitedshareholder of
- Hui Kam Tongdirector of
- HUI Kam Chung, Kevindirector of
- HIGHRISE GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- Hui Hoy Family TrustAlso holds roles at 2 other companies
- Fidelitycorp Limitedtrustee of trust of
- Ho Lien Hingtrust settlor of
- INSTANT RETURNS LIMITEDAlso holds roles at 7 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- K.M. Bank LimitedAlso holds roles at 19 other companies
- Puai Wichmandirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- Koon King Holdings LimitedAlso holds roles at 5 other companies
- Chan Muidirector of
- Hui Kam Tongdirector of
- H.H.K. Holding Corporationshareholder of
- Koon Wah Holdings LimitedAlso holds roles at 18 other companies
- Wing Chung Kongdirector of
- Chan Muidirector of
- Jeanne Wongauthorised person / signatory of
- MACADAMIA LIMITEDAlso holds roles at 20 other companies
- Pun Iok Chengshareholder of
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- MAGIC PLAYERS INC.Also holds roles at 6 other companies
- James Edward Martindirector of
- Bearer 1shareholder of
- Sophie Morgan Leacacosdirector of
- Preston LimitedAlso holds roles at 14 other companies
- Directcorp Limiteddirector of
- Chan Muishareholder of
- K.W. Holding Corporation as trustee oshareholder of
- Quennell LimitedAlso holds roles at 14 other companies
- Chan Muidirector of
- Chan Muishareholder of
- Jeanne Wongauthorised person / signatory of
- RICH-TEK HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- SATIN FORTUNE LIMITEDAlso holds roles at 16 other companies
- Chan Chi Yingshareholder of
- Capital City Investment Ltd.shareholder of
- Chan Muidirector of
- SCHOONER INTERNATIONAL LIMITEDAlso holds roles at 18 other companies
- Pun Iok Chengdirector of
- Pun Iok Chengshareholder of
- Capital City Investment Ltd.shareholder of
- SILVER MUSTANG LIMITEDAlso holds roles at 14 other companies
- Pun Iok Chengshareholder of
- Chan Muidirector of
- Lui Yu Kanshareholder of
- TRACKERIDER HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- James Edward Martindirector of
- Bearer 1shareholder of
- UPWARD GROUP LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Sophie Morgan Leacacosdirector of
- VICTORY FLYER INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- Chan Muidirector of
- James Edward Martindirector of
- Bearer 1shareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.