Liu Tai Shin
Liu Tai Shin — MY company (icij:icijol-116119). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- Liu Tai Shin
- Infoshare Ltd.· director of
- Asia-InfoShare Ltd.· director of
- JurisAsia Ltd.· director of
- TGB (SPV) Ltd· director of
- Transmile Air (SPV) Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Liu Tai Shin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Liu Tai Shin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Liu Tai Shin is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Asia-InfoShare Ltd.Also holds roles at 13 other companies
- Bearer 1shareholder of
- Edmond Cartonshareholder of
- Thierry Renarddirector of
- Infoshare Ltd.Also holds roles at 7 other companies
- Thierry Renarddirector of
- Thierry Renardshareholder of
- Philippe Staibdirector of
- JurisAsia Ltd.Also holds roles at 11 other companies
- Razali Abdul Rahrnan & Hassan Abasshareholder of
- Bearer 1shareholder of
- Hugues Faivreshareholder of
- TGB (SPV) LtdAlso holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- Wong Yoke Mingdirector of
- Gan Boon Aundirector of
- Transmile Air (SPV) LtdAlso holds roles at 11 other companies
- Nazlan Bin Azaharidirector of
- Lee Chin Guanbank signatory of
- Lim Kwee Lanbank signatory of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Liu Tai Shin?
- What is Liu Tai Shin's risk level?
- Where does Liu Tai Shin appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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