Paul Michael Van Neste
Paul Michael Van Neste — company (icij:icijol-101333). 3 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.
- Paul Michael Van Neste
- OCEAN & MOUNTAIN LIMITED· director of
- WISE BONUS GROUP LIMITED· director of
- BILLION GIANT DEVELOPMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paul Michael Van Neste — 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 Paul Michael Van Neste 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 Paul Michael Van Neste is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BILLION GIANT DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- ING (Jersey ) Nominees Limitedshareholder of
- Charlse Simon Hottondirector of
- Caroline Pineldirector of
- OCEAN & MOUNTAIN LIMITEDAlso holds roles at 9 other companies
- Charles Simon Hottondirector of
- Chan Chung Handirector of
- Chan Chung Hanshareholder of
- WISE BONUS GROUP LIMITEDAlso holds roles at 4 other companies
- ING (Jersey ) Nominees Limitedshareholder of
- Charlse Simon Hottondirector of
- Caroline Pineldirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Paul Michael Van Neste?
- What is Paul Michael Van Neste's risk level?
- Where does Paul Michael Van Neste appear across sources?
Community intel
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