LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HO - Wai Man is a Organization registered in HK 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
- HO - Wai Man
- Berdaland Company Limited· director of
- Yeoman Development Company Limited· director of
- METROPOLE (TORONTO) LIMITED· director of
- Amity (Toronto) Limited· director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.· director of
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Directorship network
110 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.
Berdaland Company Limited
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- Amissah - M Tonesandirector of
- AU - Wah Sun Eddiedirector of
- Lines - David Rdirector of
- CHONG - Kai Hungdirector of
- CHONG - Kai Hungvice-president of
- Ho - Pak Wing Edmonddirector of
- LAM - Yin Sundirector of
- LOOK - Hong Lam, Williamdirector of
- LOOK - Hong Lam, Williamsecretary of
- NGAI - Hau Shing Josedirector of
- TRAN - Auguste, Van-Langdirector of
- White - F Chesleydirector of
- WONG - May Chiang-Yendirector of
- Wong Sung - Hung Fiadirector of
- WONG - Kai Yen, Kennethdirector of
- WONG - Kai Yen, Kennethpresident of
- WONG - Ming Yuendirector of
- WONG - Ming Yuenpresident of
- WONG - Peng Yen, Laurencedirector of
- YU - Tat Chidirector of
Yeoman Development Company Limited
- Amissah - M Tonesandirector of
- AU - Wah Sun Eddiedirector of
- Lines - David Rdirector of
- CHONG - Kai Hungdirector of
- CHONG - Kai Hungvice-president of
- Ho - Pak Wing Edmonddirector of
- LAM - Yin Sundirector of
- LOOK - Hong Lam, Williamdirector of
- LOOK - Hong Lam, Williamsecretary of
- NGAI - Hau Shing Josedirector of
- White - F Chesleydirector of
- WONG - May Chiang-Yendirector of
- Wong Sung - Hung Fiadirector of
- WONG - Kai Yen, Kennethdirector of
- WONG - Kai Yen, Kennethpresident of
- WONG - Ming Yuendirector of
- WONG - Ming Yuenis signatory for
- WONG - Ming Yuenpresident of
- WONG - Peng Yen, Laurencedirector of
METROPOLE (TORONTO) LIMITED
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- Amissah - M Tonesandirector of
- Lines - David Rdirector of
- CHONG - Kai Hungdirector of
- CHONG - Kai Hungvice-president of
- Ho - Pak Wing Edmonddirector of
- LAM - Yin Sundirector of
- LOOK - Hong Lam, Williamsecretary of
- NGAI - Hau Shing Josedirector of
- TRAN - Auguste, Van-Langdirector of
- White - F Chesleydirector of
- WONG - May Chiang-Yendirector of
- Wong Sung - Hung Fiadirector of
- Wong Sung - Hung Fiapresident of
- WONG - Kai Yen, Kennethdirector of
- WONG - Kai Yen, Kennethpresident of
- WONG - Ming Yuendirector of
- WONG - Peng Yen, Laurencedirector of
- YU - Tat Chidirector of
Amity (Toronto) Limited
- Waders Investment Company Limitedshareholder of
- Amissah - M Tonesandirector of
- AU - Wah Sun Eddiedirector of
- Lines - David Rdirector of
- CHONG - Kai Hungdirector of
- CHONG - Kai Hungis signatory for
- CHONG - Kai Hungvice-president of
- Ho - Pak Wing Edmonddirector of
- Ho - Pak Wing Edmondis signatory for
- LAM - Hin Hingis signatory for
- LAM - Yin Sundirector of
- LOOK - Hong Lam, Williamdirector of
- LOOK - Hong Lam, Williamsecretary of
- Magna Development Holdings Limitedshareholder of
- NGAI - Hau Shing Josedirector of
- NGAI - Hau Shing Josevice-president of
- TRAN - Auguste, Van-Langdirector of
- WONG - May Chiang-Yendirector of
- WONG - May Chiang-Yenis signatory for
- Wong Sung - Hung Fiadirector of
- Wong Sung - Hung Fiapresident of
- WONG - Kai Yen, Kennethdirector of
- WONG - Kai Yen, Kennethis signatory for
- WONG - Kai Yen, Kennethpresident of
- WONG - Ming Kan Michaelshareholder of
- WONG - Ming Yuendirector of
- WONG - Ming Yuenshareholder of
- WONG - Peng Yen, Laurencedirector of
- WONG - Peng Yen, Laurenceis signatory for
- YU - Tat Chidirector of
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.beneficial owner of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Ho - Pak Wing Edmonddirector of
- Ho - Pak Wing Edmondpresident of
- Ho - Pak Wing Edmondvice-president of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
- Krebs - Randall Jdirector of
- Krebs - Randall Jpresident of
- Schrum - Vanessa L Ldirector of
- Schrum - Vanessa L Lvice-president of
- TANG - Kam Hungdirector of
- TANG - Kam Hungsecretary of
- TRAN - Auguste, Van-Langdirector of
- TRAN - Auguste, Van-Langsecretary of
- TRAN - Auguste, Van-Langvice-president of