Who owns Ronnie Antoinette Melanie SUMMERS?

No ownership or control links for Ronnie Antoinette Melanie SUMMERS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ronnie Antoinette Melanie SUMMERS's risk level?

WhiteIntel flags Ronnie Antoinette Melanie SUMMERS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ronnie Antoinette Melanie SUMMERS appear across sources?

Ronnie Antoinette Melanie SUMMERS is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Ronnie Antoinette Melanie SUMMERS

Name: Ronnie Antoinette Melanie SUMMERS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ronnie Antoinette Melanie SUMMERS, Organization, HK

Ronnie Antoinette Melanie SUMMERS — Hong Kong company (icij:icijol-96179). 43 holdings. Cited to 1 registry.

ICIJ icijol-96179Organization

Ownership graph Export .md

JSON / MCPsample

/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

Ronnie Antoinette Melanie SUMMERS
- ESSENTIAL VENTURE LIMITED· director of
- MACADAMIA LIMITED· director of
- MAYFLOWER ATLANTIC LIMITED· director of
- WONDERFUL SKILL GROUP LIMITED· director of
- PLENTIFUL ASIA LTD· director of
- SHIPHAM CO. LTD.· director of
- Ulfric Limited· director of
- FULRICH INTERNATIONAL CORP.· director of
- WAVE ENTERPRISES LIMITED· director of
- RAMONE CONSULTANTS LIMITED· director of
- Peony Investments Global Ltd· director of
- CAPITAL FINANCE MANAGEMENT LIMITED· alternate director of
- Consultnet Limited· authorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limited· director of
- The Cambridge Matrix Publications Limited· authorised person / signatory of
- Tiencon Electronics Limited· director of
- Oregon Scientific (Cook Islands) Limited· director of
- Pacific Seafood Production Corporation· authorised person / signatory of
- Manrite Investment Pte Limited· director of
- Unipro Financial Services Limited· director of
- Graphical Developments Inc.· director of
- Chanco (Pacific) Limited· director of
- Weldon Finance Limited· director of
- Joshua Limited· director of
- Aladra Investments Limited· director of
- European Design Trading Company Limited· director of
- Saniwell Holding Inc.· director of
- Common Empire (Investments) Ltd· director of
- Broadway Investments Limited· director of
- Gainbase Industrial (CI) Limited· director of
- Avon Insurance Limited· director of
- International Investment Consultants Limited· director of
- Welltec Engineering (Overseas) Inc.· director of
- Gold Services Limited - now known as Unipro Financial Services Ltd· director of
- Fortra Overseas Services Limited· director of
- AT Investments Limited· director of
- Amica International Beauty Institute Limited· director of
- Bank of Asia-Pacific Limited· director of
- Crawford Limited.· authorised person / signatory of
- Wardale International Limited· director of
- International Trustee Holding Company Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ronnie Antoinette Melanie SUMMERS — 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 Ronnie Antoinette Melanie SUMMERS 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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Community notes

Nothing further on Ronnie Antoinette Melanie SUMMERS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every 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.

●
Aladra Investments Limited
Also holds roles at 7 other companies
- Egana Investments (Pacific) Limitedshareholder of
- Puai Wichmandirector of
- Eco-Haru Manufacturing Holdings Limitedshareholder of
●
Amica International Beauty Institute Limited
Also holds roles at 17 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- John Gordon McFadziendirector of
●
AT Investments Limited
Also holds roles at 9 other companies
- Puai Wichmandirector of
- Alfred Tsang Hon Wahdirector of
- Alfred Tsang Hon Wahshareholder of
●
Avon Insurance Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- Akimano Tauariki Kalamadirector of
●
Bank of Asia-Pacific Limited
Also holds roles at 11 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- Akimano Tauariki Kalamadirector of
●
Broadway Investments Limited
Also holds roles at 17 other companies
- Puai Wichmandirector of
- International Taxation Advisory Ser. Ltdshareholder of
- Barry Neil Mitchelldirector of
●
CAPITAL FINANCE MANAGEMENT LIMITED
Also holds roles at 10 other companies
- Tarita Williamsdirector of
- Petirini Frankdirector of
- John Gordon McFadziendirector of
●
Chanco (Pacific) Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- David Maxwell Sceatsdirector of
- Wilfred Ho Wing Hongshareholder of
●
Common Empire (Investments) Ltd
Also holds roles at 20 other companies
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
- Common Empire Limitedshareholder of
●
Consultnet Limited
Also holds roles at 15 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
●
Crawford Limited.
Also holds roles at 12 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Portcullis TrustNet (Samoa) Limitedsecretary of
●
ESSENTIAL VENTURE LIMITED
Also holds roles at 17 other companies
- Siobhan Beatrice Loughran Mareusedirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
●
European Design Trading Company Limited
Also holds roles at 6 other companies
- Puai Wichmandirector of
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
Fortra Overseas Services Limited
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Johnny Sai Chun NGdirector of
- Ann Gaik Ean Leedirector of
●
FULRICH INTERNATIONAL CORP.
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Bearer 1shareholder of
- David Maxwell Sceatsdirector of
●
Gainbase Industrial (CI) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
●
Gold Services Limited - now known as Unipro Financial Services Ltd
Also holds roles at 4 other companies
- Puai Wichmandirector of
- Leung Suk Yee Carmendirector of
- Secorp Limitedsecretary of
●
Graphical Developments Inc.
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Jamie Tamarua Joseph Williamsdirector of
●
International Investment Consultants Limited
Also holds roles at 7 other companies
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- Hui Hoyshareholder of
●
International Trustee Holding Company Limited
Also holds roles at 24 other companies
- Stephen Breeddirector of
- Stephen Breedshareholder of
- John Berridge Spencerdirector of
●
Joshua Limited
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Directcorp Limitedresident director of
- Companyshareholder of
●
MACADAMIA LIMITED
Also holds roles at 20 other companies
- Pun Iok Chengshareholder of
- Puai Wichmandirector of
- Directcorp Limiteddirector of
●
Manrite Investment Pte Limited
Also holds roles at 2 other companies
- Mike Carterauthorised person / signatory of
- Jocelyn I Kotekadirector of
●
MAYFLOWER ATLANTIC LIMITED
Also holds roles at 3 other companies
- Puai Wichmandirector of
- Magpie Limitedshareholder of
- Michael Anthony Warddirector of
●
Oregon Scientific (Cook Islands) Limited
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Integrated Display Technology Limitedauthorised person / signatory of
- Integrated Display Technology Limitedshareholder of
●
Pacific Seafood Production Corporation
Also holds roles at 14 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Directcorp Limiteddirector of
●
Peony Investments Global Ltd
Also holds roles at 2 other companies
- Penny PURCELLdirector of
- Penny PURCELLshareholder of
●
PLENTIFUL ASIA LTD
Also holds roles at 4 other companies
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- Stephen Adamsdirector of
●
Portcullis TrustNet (Cook Islands) Limited
Also holds roles at 34 other companies
- Stephen Breeddirector of
- Stephen Breedsecretary of
- Peter John Brannigandirector of
●
RAMONE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- Puai Wichmandirector of
- Tong Cun Linshareholder of
●
Saniwell Holding Inc.
Also holds roles at 24 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
●
SHIPHAM CO. LTD.
Also holds roles at 3 other companies
- Puai Wichmandirector of
- Wellfit Management Limitedshareholder of
- Michael Anthony Wardalternate director of
●
The Cambridge Matrix Publications Limited
Also holds roles at 16 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Christina Ljungheauthorised person / signatory of
●
Tiencon Electronics Limited
Also holds roles at 15 other companies
- Infinity Enterprises Group Limitedshareholder of
- Puai Wichmandirector of
- Bruce D. Hyndsauthorised person / signatory of
●
Unipro Financial Services Limited
Also holds roles at 12 other companies
- Unicorp Finance Ltdbeneficial owner of
- Unicorp Finance Ltdshareholder of
- Puai Wichmandirector of
●
Wardale International Limited
Also holds roles at 8 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Common Empire (Investments) Limitedshareholder of
●
WAVE ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Puai Wichmandirector of
- Bearer 1shareholder of
●
Weldon Finance Limited
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
Welltec Engineering (Overseas) Inc.
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Welltech Industrial Equipment Limitedshareholder of
- China Resources Machinery Company Limshareholder of
●
WONDERFUL SKILL GROUP LIMITED
Also holds roles at 4 other companies
- Puai Wichmandirector of
- K W HOLDING CORPshareholder of
- John Gordon McFadziendirector of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Ronnie Antoinette Melanie SUMMERS?: No ownership or control links for Ronnie Antoinette Melanie SUMMERS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ronnie Antoinette Melanie SUMMERS's risk level?: WhiteIntel flags Ronnie Antoinette Melanie SUMMERS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ronnie Antoinette Melanie SUMMERS appear across sources?: Ronnie Antoinette Melanie SUMMERS is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ronnie Antoinette Melanie SUMMERS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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