LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
APPETITE OVERSEAS LIMITED is a Company registered in VG 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
- APPETITE OVERSEAS LIMITED
- Diodata Holding Ltd· shareholder of
- UBS Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
582 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.
Lynch Pin Holdings Limited
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- KWONG CHUN COMPANY LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- HOI LUNG HOLDINGS LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- KOON HING COMPANY LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- EMBASSY ENTERPRISES LIMITEDdirector of
- PACIFIC BRIGHT INVESTMENTS LTD.director of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- ALLIED STAR TRADING LIMITEDdirector of
- CHUN WAI WORLDWIDE LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- OIL STREET LIMITEDdirector of
- GRANDWAY TECHNOLOGIES LIMITEDdirector of
- PACIFIC BEAUTY LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- TOTAL QUALITY DEVELOPMENTS LIMITEDdirector of
- WORLD MAKERS LIMITEDdirector of
- KING POINTS GROUP LIMITEDdirector of
- TOP SHINE PROPERTIES LTDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- EXCEL TREASURE LIMITEDdirector of
- MASS WEALTH LIMITEDdirector of
- TOP TREND LIMITEDdirector of
- DUE SOUTH CONSULTANTS LIMITEDdirector of
- MARSUPER TRADING LIMITEDdirector of
- Smart Hunter Consultants Limiteddirector of
- PRIME MOVER INTERNATIONAL LIMITEDdirector of
- WELLFULL SERVICES LIMITEDdirector of
- RALLY ENTERPRISES LIMITEDdirector of
- CORAL REEF HOLDINGS LIMITEDdirector of
- SILVER TECH LIMITEDdirector of
- WEALTH REACHES LIMITEDdirector of
- IRONSIDE PROPERTIES LIMITEDdirector of
- GOLD TRADE INTERNATIONAL LIMITEDdirector of
- WATER DANCERS LIMITEDdirector of
- FRONTIER PROPERTIES LIMITEDdirector of
- HO FAT FOUNDATION LIMITEDdirector of
- WHITE LOTUS LIMITEDdirector of
- INSTINCTIVE FINANCE LIMITEDdirector of
- MANAGERS CORPORATIONdirector of
- C & H INTERNATIONAL HOLDING LIMITEDdirector of
- LINFAIR ENGINEERING LIMITEDdirector of
- DAINTY HOLDINGS GROUP LIMITEDdirector of
- CONCEPTS FOUNDATIONS INC.director of
- RIVERA INVESTMENTS GROUP LIMITEDdirector of
- SAFE WORLD INTERNATIONAL LIMITEDdirector of
- CREATIVE GROUP INTERNATIONAL INC.director of
- LOYAL PROFESSION LIMITEDdirector of
- TROPICAL RAINS DEVELOPMENT LIMITEDdirector of
- FORTUNE HUNTER COMPANY LIMITEDdirector of
- KIN SHING FINANCE LIMITEDdirector of
- WIN FLYER COMPANY LIMITEDdirector of
- BRIGHTACT GROUP LIMITEDdirector of
- MODERN TIMES GROUP LIMITEDdirector of
- SUCCESS ACHIEVER LIMITEDdirector of
- POWER RICH HOLDINGS LIMITEDdirector of
- WIN WIN HOLDINGS GROUP LIMITEDdirector of
- BAY VIEW GROUP LIMITEDdirector of
- GOLD GAIN RESOURCES LIMITEDdirector of
- ROADWAY LIMITEDdirector of
- RESULTS ACHIEVER LIMITEDdirector of
- FOUNDATION ENTERPRISES LIMITEDdirector of
- FAITH ENTERPRISES GROUP LIMITEDdirector of
- PRINCES TOWN GROUP LIMITEDdirector of
- WORK-MASTER GROUP LTDdirector of
- MOON SHADOW GROUP LIMITEDdirector of
- WAYLAND MANAGEMENT LIMITEDdirector of
- WOW LIMITEDdirector of
- GIANT TARGET LIMITEDdirector of
- Bushland Investments Holding Limiteddirector of
- Gann Investment Management Limiteddirector of
- LUCKMATE CONSULTANT LIMITEDdirector of
- GOLDEN HORSE GROUP LIMITEDdirector of
- EASTKIND ENTERPRISES GROUP LIMITEDdirector of
- TOP LIGHT HOLDINGS GROUP LIMITEDdirector of
- SHINNING JEWELS LIMITEDdirector of
- Global Engineering Services and Supplies Inc.director of
- BRAINFIELD GROUP LIMITEDdirector of
- Shining Tulip Software Limiteddirector of
- KINGSWIN TECHNOLOGIES LIMITEDdirector of
- ASIA PEACE PROPERTIES LIMITEDdirector of
- NOBLE DANCER LIMITEDdirector of
- Loyal Anchor Corporation Limiteddirector of
- SENSIBLE CHOICE HOLDINGS LIMITEDdirector of
- GREAT MOVEMENT LIMITEDdirector of
- GLORY MOMENT LIMITEDdirector of
- ETERNAL MOMENT LIMITEDdirector of
- CRYSTAL RIVER HOLDINGS LIMITEDdirector of
- Hibiscus Investments Management Limiteddirector of
- SOLAR MIX LIMITEDdirector of
- ETERNAL SUCCESS INVESTMENTS INC.director of
- ETERNAL PROFITS TRADING LIMITEDdirector of
- FREE PORT DEVELOPMENT LIMITEDdirector of
- Cheers International Inc.director of
- Goodwill Management Limiteddirector of
- SUN ENGINEERING LIMITEDdirector of
- GREEN AUTOMATION LIMITEDdirector of
- SYSTEM MIX GROUP LIMITEDdirector of
- SPARKLING GOLD PROPERTY LIMITEDdirector of
- BLUEBELL DEVELOPMENT GROUP LIMITEDdirector of
- SOLAR SHINE GROUP LIMITEDdirector of
- SHARP LOCATION LIMITEDdirector of
- NATION NICE GROUP LIMITEDdirector of
- SILVER SEASON GROUP LIMITEDdirector of
- INDEX SOLUTIONS LIMITEDdirector of
- MK Investments Limiteddirector of
- CT Holdings Limiteddirector of
- HUNTING DEVELOPMENT LIMITEDdirector of
- FREEDOM ISLAND HOLDINGS LIMITEDdirector of
- YELLOW LEAF GROUP LIMITEDdirector of
- MORNING ASIA LIMITEDdirector of
- PROFIT MEASUREMENT LIMITEDdirector of
- CYCLE LIMITEDdirector of
- CLEAR LIMITEDdirector of
- Westgrove International Ltd.director of
- ACTION HOLDINGS GROUP LIMITEDdirector of
- MAGIC POWERS GROUP LIMITEDdirector of
- SMART WAY SERVICES LIMITEDdirector of
- Shippingstop Dot Com Limiteddirector of
- TOP MERIT TRADING CORPORATIONdirector of
- GOLDEN TOUCH DEVELOPMENT LIMITEDdirector of
- VANTAGE ROLE HOLDINGS LIMITEDdirector of
- WELL LONG TRADING LIMITEDdirector of
- WELLIGHT COMPANY TRADING LIMITEDdirector of
- WATERPROOF INVESTMENTS LIMITEDdirector of
- DATA LINK TECHNOLOGY LIMITEDdirector of
- PEACE OWNER HOLDINGS LIMITEDdirector of
- Allayl Holdings Group Limiteddirector of
- Aquila Holdings Group Limiteddirector of
- TOP FINANCE ENTERPRISES LIMITEDdirector of
- NY Investments III Incdirector of
- NY Investments I Incdirector of
- NY Investments II Incdirector of
- NY Investments IX Incdirector of
- NY Investments VII Incdirector of
- NY Investments VI Incdirector of
- NY Investments VIII Incdirector of
- NY Investments IV Incdirector of
- NY Investments V Incdirector of
- NY Investments X Incdirector of
- NY Investments XI Incdirector of
- NY Investments XII Incdirector of
- LES FRERES INTERNATIONAL CORP.director of
- IDEAL HOLDING CORPORATIONdirector of
- AGEWISE ASSETS (PTC) LIMITEDdirector of
- UNITED DRAGON VENTURE LIMITEDdirector of
- GRAND SOLAR KING HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- Butcher International Limiteddirector of
- Turnberry International Holdings Ltddirector of
- TOP EMERALD HOLDINGS LIMITEDdirector of
- JASMIN WORLDWIDE LTDdirector of
- ACCRUE INVESTMENTS LIMITEDdirector of
- TRANSCOMM HOLDINGS LIMITEDdirector of
Michael McLoughlin
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- TOP TREND LIMITEDdirector of
- PRIMIER INTERNATIONAL LIMITEDdirector of
- RALLY ENTERPRISES LIMITEDdirector of
- UNION CORE TECHNOLOGY LIMITEDdirector of
- UNITED DRAGON VENTURE LIMITEDdirector of
Christopher John Pett
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- HOI LUNG HOLDINGS LIMITEDdirector of
- KOON HING COMPANY LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- QUAZIN LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- RALLY ENTERPRISES LIMITEDdirector of
- LOYAL PROFESSION LIMITEDdirector of
Stepway Limited
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- KWONG CHUN COMPANY LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- HOI LUNG HOLDINGS LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- KOON HING COMPANY LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- EMBASSY ENTERPRISES LIMITEDdirector of
- PACIFIC BRIGHT INVESTMENTS LTD.director of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- ALLIED STAR TRADING LIMITEDdirector of
- CHUN WAI WORLDWIDE LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- OIL STREET LIMITEDdirector of
- GRANDWAY TECHNOLOGIES LIMITEDdirector of
- PACIFIC BEAUTY LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- TOTAL QUALITY DEVELOPMENTS LIMITEDdirector of
- WORLD MAKERS LIMITEDdirector of
- KING POINTS GROUP LIMITEDdirector of
- TOP SHINE PROPERTIES LTDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- EXCEL TREASURE LIMITEDdirector of
- MASS WEALTH LIMITEDdirector of
- TOP TREND LIMITEDdirector of
- DUE SOUTH CONSULTANTS LIMITEDdirector of
- MARSUPER TRADING LIMITEDdirector of
- Smart Hunter Consultants Limiteddirector of
- PRIME MOVER INTERNATIONAL LIMITEDdirector of
- WELLFULL SERVICES LIMITEDdirector of
- RALLY ENTERPRISES LIMITEDdirector of
- CORAL REEF HOLDINGS LIMITEDdirector of
- SILVER TECH LIMITEDdirector of
- WEALTH REACHES LIMITEDdirector of
- IRONSIDE PROPERTIES LIMITEDdirector of
- GOLD TRADE INTERNATIONAL LIMITEDdirector of
- WATER DANCERS LIMITEDdirector of
- FRONTIER PROPERTIES LIMITEDdirector of
- HO FAT FOUNDATION LIMITEDdirector of
- WHITE LOTUS LIMITEDdirector of
- INSTINCTIVE FINANCE LIMITEDdirector of
- MANAGERS CORPORATIONdirector of
- C & H INTERNATIONAL HOLDING LIMITEDdirector of
- LINFAIR ENGINEERING LIMITEDdirector of
- DAINTY HOLDINGS GROUP LIMITEDdirector of
- CONCEPTS FOUNDATIONS INC.director of
- RIVERA INVESTMENTS GROUP LIMITEDdirector of
- SAFE WORLD INTERNATIONAL LIMITEDdirector of
- CREATIVE GROUP INTERNATIONAL INC.director of
- LOYAL PROFESSION LIMITEDdirector of
- TROPICAL RAINS DEVELOPMENT LIMITEDdirector of
- FORTUNE HUNTER COMPANY LIMITEDdirector of
- KIN SHING FINANCE LIMITEDdirector of
- WIN FLYER COMPANY LIMITEDdirector of
- BRIGHTACT GROUP LIMITEDdirector of
- MODERN TIMES GROUP LIMITEDdirector of
- SUCCESS ACHIEVER LIMITEDdirector of
- POWER RICH HOLDINGS LIMITEDdirector of
- WIN WIN HOLDINGS GROUP LIMITEDdirector of
- BAY VIEW GROUP LIMITEDdirector of
- GOLD GAIN RESOURCES LIMITEDdirector of
- ROADWAY LIMITEDdirector of
- RESULTS ACHIEVER LIMITEDdirector of
- FOUNDATION ENTERPRISES LIMITEDdirector of
- FAITH ENTERPRISES GROUP LIMITEDdirector of
- PRINCES TOWN GROUP LIMITEDdirector of
- WORK-MASTER GROUP LTDdirector of
- MOON SHADOW GROUP LIMITEDdirector of
- WAYLAND MANAGEMENT LIMITEDdirector of
- WOW LIMITEDdirector of
- GIANT TARGET LIMITEDdirector of
- Bushland Investments Holding Limiteddirector of
- Gann Investment Management Limiteddirector of
- LUCKMATE CONSULTANT LIMITEDdirector of
- GOLDEN HORSE GROUP LIMITEDdirector of
- EASTKIND ENTERPRISES GROUP LIMITEDdirector of
- TOP LIGHT HOLDINGS GROUP LIMITEDdirector of
- SHINNING JEWELS LIMITEDdirector of
- Global Engineering Services and Supplies Inc.director of
- BRAINFIELD GROUP LIMITEDdirector of
- Shining Tulip Software Limiteddirector of
- KINGSWIN TECHNOLOGIES LIMITEDdirector of
- ASIA PEACE PROPERTIES LIMITEDdirector of
- NOBLE DANCER LIMITEDdirector of
- Loyal Anchor Corporation Limiteddirector of
- SENSIBLE CHOICE HOLDINGS LIMITEDdirector of
- GREAT MOVEMENT LIMITEDdirector of
- GLORY MOMENT LIMITEDdirector of
- ETERNAL MOMENT LIMITEDdirector of
- CRYSTAL RIVER HOLDINGS LIMITEDdirector of
- Hibiscus Investments Management Limiteddirector of
- SOLAR MIX LIMITEDdirector of
- ETERNAL SUCCESS INVESTMENTS INC.director of
- ETERNAL PROFITS TRADING LIMITEDdirector of
- FREE PORT DEVELOPMENT LIMITEDdirector of
- Cheers International Inc.director of
- Goodwill Management Limiteddirector of
- SUN ENGINEERING LIMITEDdirector of
- GREEN AUTOMATION LIMITEDdirector of
- SYSTEM MIX GROUP LIMITEDdirector of
- SPARKLING GOLD PROPERTY LIMITEDdirector of
- BLUEBELL DEVELOPMENT GROUP LIMITEDdirector of
- SOLAR SHINE GROUP LIMITEDdirector of
- SHARP LOCATION LIMITEDdirector of
- NATION NICE GROUP LIMITEDdirector of
- SILVER SEASON GROUP LIMITEDdirector of
- INDEX SOLUTIONS LIMITEDdirector of
- MK Investments Limiteddirector of
- CT Holdings Limiteddirector of
- HUNTING DEVELOPMENT LIMITEDdirector of
- FREEDOM ISLAND HOLDINGS LIMITEDdirector of
- YELLOW LEAF GROUP LIMITEDdirector of
- MORNING ASIA LIMITEDdirector of
- PROFIT MEASUREMENT LIMITEDdirector of
- CYCLE LIMITEDdirector of
- CLEAR LIMITEDdirector of
- Westgrove International Ltd.director of
- ACTION HOLDINGS GROUP LIMITEDdirector of
- MAGIC POWERS GROUP LIMITEDdirector of
- SMART WAY SERVICES LIMITEDdirector of
- Shippingstop Dot Com Limiteddirector of
- TOP MERIT TRADING CORPORATIONdirector of
- GOLDEN TOUCH DEVELOPMENT LIMITEDdirector of
- VANTAGE ROLE HOLDINGS LIMITEDdirector of
- WELL LONG TRADING LIMITEDdirector of
- WELLIGHT COMPANY TRADING LIMITEDdirector of
- WATERPROOF INVESTMENTS LIMITEDdirector of
- DATA LINK TECHNOLOGY LIMITEDdirector of
- PEACE OWNER HOLDINGS LIMITEDdirector of
- Allayl Holdings Group Limiteddirector of
- Aquila Holdings Group Limiteddirector of
- TOP FINANCE ENTERPRISES LIMITEDdirector of
- NY Investments III Incdirector of
- NY Investments I Incdirector of
- NY Investments II Incdirector of
- NY Investments IX Incdirector of
- NY Investments VII Incdirector of
- NY Investments VI Incdirector of
- NY Investments VIII Incdirector of
- NY Investments IV Incdirector of
- NY Investments V Incdirector of
- NY Investments X Incdirector of
- NY Investments XI Incdirector of
- NY Investments XII Incdirector of
- LES FRERES INTERNATIONAL CORP.director of
- IDEAL HOLDING CORPORATIONdirector of
- AGEWISE ASSETS (PTC) LIMITEDdirector of
- UNITED DRAGON VENTURE LIMITEDdirector of
- GRAND SOLAR KING HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- Butcher International Limiteddirector of
- Turnberry International Holdings Ltddirector of
- TOP EMERALD HOLDINGS LIMITEDdirector of
- JASMIN WORLDWIDE LTDdirector of
- ACCRUE INVESTMENTS LIMITEDdirector of
- TRANSCOMM HOLDINGS LIMITEDdirector of
Peter Stoneman
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- LAYLINE LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- TOP TREND LIMITEDdirector of
- PRIMIER INTERNATIONAL LIMITEDdirector of
- UNITED DRAGON VENTURE LIMITEDdirector of
UBS Nominees Limited
- FINMARK ENTERPRISES LTD.shareholder of
- BINARY INTERNATIONAL LIMITEDshareholder of
- FLYING SUPREME LIMITEDshareholder of
- SILHOUETTE HOLDINGS LIMITEDshareholder of
- KWONG CHUN COMPANY LIMITEDshareholder of
- LONGITUDE LIMITEDshareholder of
- ASIAN SPECTRUM LIMITEDshareholder of
- HOI LUNG HOLDINGS LIMITEDshareholder of
- LAYLINE LIMITEDshareholder of
- KOON HING COMPANY LIMITEDshareholder of
- MELODY HOLDINGS LIMITEDshareholder of
- IRIS SECURITIES LIMITEDshareholder of
- PACIFIC BRIGHT INVESTMENTS LTD.shareholder of
- PLATINUM SECURITIES LTD.director of
- PLATINUM SECURITIES LTD.shareholder of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- ADAGIO LIMITEDshareholder of
- ALL BLACKS LIMITEDshareholder of
- CHUN WAI WORLDWIDE LIMITEDshareholder of
- RAIDER CORE CORPORATIONshareholder of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDshareholder of
- TRIPLE 888 FORTUNE LIMITEDshareholder of
- BONDWELL INTERNATIONAL LIMITEDshareholder of
- CRYSTAL DELIGHT LIMITEDshareholder of
- QUAZIN LIMITEDshareholder of
- OIL STREET LIMITEDshareholder of
- GRANDWAY TECHNOLOGIES LIMITEDshareholder of
- PACIFIC BEAUTY LIMITEDshareholder of
- CHEVALIER WORLDWIDE LIMITEDshareholder of
- LOONG WAH ASIA LIMITEDshareholder of
- SUPER CREATION HOLDINGS LIMITEDshareholder of
- TOTAL QUALITY DEVELOPMENTS LIMITEDshareholder of
- WORLD MAKERS LIMITEDshareholder of
- GAO GUAN SERVICES LIMITEDshareholder of
- EXCEL TREASURE LIMITEDshareholder of
- TOP TREND LIMITEDshareholder of
- DUE SOUTH CONSULTANTS LIMITEDshareholder of
- MARSUPER TRADING LIMITEDshareholder of
- PRIME MOVER INTERNATIONAL LIMITEDshareholder of
- WELLFULL SERVICES LIMITEDshareholder of
- RALLY ENTERPRISES LIMITEDshareholder of
- SILVER TECH LIMITEDsecretary of
- SILVER TECH LIMITEDshareholder of
- ETERNAL TRUTHS LIMITEDshareholder of
- IRONSIDE PROPERTIES LIMITEDshareholder of
- GOLD TRADE INTERNATIONAL LIMITEDshareholder of
- WATER DANCERS LIMITEDshareholder of
- FRONTIER PROPERTIES LIMITEDshareholder of
- WHITE LOTUS LIMITEDshareholder of
- INSTINCTIVE FINANCE LIMITEDshareholder of
- AITKIN GROUP LIMITEDdirector of
- AITKIN GROUP LIMITEDshareholder of
- MANAGERS CORPORATIONshareholder of
- C & H INTERNATIONAL HOLDING LIMITEDshareholder of
- DAINTY HOLDINGS GROUP LIMITEDshareholder of
- CONCEPTS FOUNDATIONS INC.shareholder of
- RIVERA INVESTMENTS GROUP LIMITEDshareholder of
- SAFE WORLD INTERNATIONAL LIMITEDshareholder of
- CREATIVE GROUP INTERNATIONAL INC.shareholder of
- LOYAL PROFESSION LIMITEDshareholder of
- FORTUNE HUNTER COMPANY LIMITEDshareholder of
- KIN SHING FINANCE LIMITEDshareholder of
- WIN FLYER COMPANY LIMITEDshareholder of
- UNION CORE TECHNOLOGY LIMITEDshareholder of
- BRIGHTACT GROUP LIMITEDshareholder of
- MODERN TIMES GROUP LIMITEDshareholder of
- SUCCESS ACHIEVER LIMITEDshareholder of
- POWER RICH HOLDINGS LIMITEDshareholder of
- WIN WIN HOLDINGS GROUP LIMITEDshareholder of
- BAY VIEW GROUP LIMITEDshareholder of
- GOLD GAIN RESOURCES LIMITEDshareholder of
- SPRING CANAL LIMITEDshareholder of
- ROADWAY LIMITEDshareholder of
- FOUNDATION ENTERPRISES LIMITEDshareholder of
- FAITH ENTERPRISES GROUP LIMITEDshareholder of
- PRINCES TOWN GROUP LIMITEDshareholder of
- WORK-MASTER GROUP LTDshareholder of
- MOON SHADOW GROUP LIMITEDshareholder of
- WAYLAND MANAGEMENT LIMITEDshareholder of
- WOW LIMITEDshareholder of
- Bushland Investments Holding Limitedshareholder of
- Gann Investment Management Limitedshareholder of
- LUCKMATE CONSULTANT LIMITEDshareholder of
- GOLDEN HORSE GROUP LIMITEDshareholder of
- TOP LIGHT HOLDINGS GROUP LIMITEDshareholder of
- SHINNING JEWELS LIMITEDshareholder of
- KINGSWIN TECHNOLOGIES LIMITEDshareholder of
- ASIA PEACE PROPERTIES LIMITEDshareholder of
- NOBLE DANCER LIMITEDshareholder of
- Loyal Anchor Corporation Limitedshareholder of
- SENSIBLE CHOICE HOLDINGS LIMITEDshareholder of
- GREAT MOVEMENT LIMITEDshareholder of
- GLORY MOMENT LIMITEDshareholder of
- ETERNAL MOMENT LIMITEDshareholder of
- CRYSTAL RIVER HOLDINGS LIMITEDshareholder of
- Hibiscus Investments Management Limitedshareholder of
- ETERNAL SUCCESS INVESTMENTS INC.shareholder of
- ETERNAL PROFITS TRADING LIMITEDshareholder of
- FREE PORT DEVELOPMENT LIMITEDshareholder of
- Cheers International Inc.shareholder of
- Goodwill Management Limitedshareholder of
- SUN ENGINEERING LIMITEDshareholder of
- GREEN AUTOMATION LIMITEDshareholder of
- SYSTEM MIX GROUP LIMITEDshareholder of
- SPARKLING GOLD PROPERTY LIMITEDshareholder of
- SOLAR SHINE GROUP LIMITEDshareholder of
- SHARP LOCATION LIMITEDshareholder of
- SILVER SEASON GROUP LIMITEDshareholder of
- INDEX SOLUTIONS LIMITEDshareholder of
- CT Holdings Limitedshareholder of
- HUNTING DEVELOPMENT LIMITEDshareholder of
- FREEDOM ISLAND HOLDINGS LIMITEDshareholder of
- YELLOW LEAF GROUP LIMITEDshareholder of
- MORNING ASIA LIMITEDshareholder of
- CYCLE LIMITEDshareholder of
- CLEAR LIMITEDshareholder of
- Westgrove International Ltd.shareholder of
- ACTION HOLDINGS GROUP LIMITEDshareholder of
- MAGIC POWERS GROUP LIMITEDshareholder of
- SMART WAY SERVICES LIMITEDshareholder of
- Shippingstop Dot Com Limitedshareholder of
- ASIA OWNER GROUP LIMITEDshareholder of
- TOP MERIT TRADING CORPORATIONshareholder of
- GOLDEN TOUCH DEVELOPMENT LIMITEDshareholder of
- POSITIVE IMPACT LIMITEDdirector of
- POSITIVE IMPACT LIMITEDshareholder of
- WELL LONG TRADING LIMITEDshareholder of
- WATERPROOF INVESTMENTS LIMITEDshareholder of
- DATA LINK TECHNOLOGY LIMITEDshareholder of
- PEACE OWNER HOLDINGS LIMITEDshareholder of
- Allayl Holdings Group Limitedshareholder of
- TOP FINANCE ENTERPRISES LIMITEDshareholder of
- NY Investments III Incshareholder of
- NY Investments I Incshareholder of
- NY Investments II Incshareholder of
- NY Investments IX Incshareholder of
- NY Investments VII Incshareholder of
- NY Investments VI Incshareholder of
- NY Investments VIII Incshareholder of
- NY Investments IV Incshareholder of
- NY Investments V Incshareholder of
- NY Investments X Incshareholder of
- NY Investments XI Incshareholder of
- NY Investments XII Incshareholder of
- TIEN MING GROUP LIMITEDshareholder of
- LES FRERES INTERNATIONAL CORP.shareholder of
- NY Investments XIV Incshareholder of
- NY Investments XIII Incshareholder of
- AGEWISE ASSETS (PTC) LIMITEDshareholder of
- TOP EMERALD HOLDINGS LIMITEDshareholder of
- TRANSCOMM HOLDINGS LIMITEDshareholder of
/06
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