Amvest Nominees Limited
Amvest Nominees Limited — company (icij:icijol-120926). 5 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.
- Amvest Nominees Limited
- A. J. MONSONS & COMPANY LIMITED· director of
- ALL PROFIT INTERNATIONAL LIMITED· director of
- ASIA DRAGON OFFSHORE LIMITED· director of
- GLOBAL DYNAMIC INVESTMENT INC.· director of
- EAST CENTRE GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amvest Nominees Limited — 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 Amvest Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Amvest Nominees Limited 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.
- A. J. MONSONS & COMPANY LIMITEDAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Mo Wan Wai Yee, Yvonnedirector of
- Mo Wan Cheung, Arthurshareholder of
- ALL PROFIT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Hu David Chung Kuendirector of
- Bearer 1shareholder of
- ASIA DRAGON OFFSHORE LIMITEDAlso holds roles at 2 other companies
- Bearer 1shareholder of
- Tu Janny Chu Jendirector of
- GLOBAL DYNAMIC INVESTMENT INC.Also holds roles at 2 other companies
- Bearer 1shareholder of
- Poon Kin Lapdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amvest Nominees Limited?
- What is Amvest Nominees Limited's risk level?
- Where does Amvest Nominees Limited appear across sources?
Community intel
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