Who owns Equitor Secretaries Limited?

No ownership or control links for Equitor Secretaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Equitor Secretaries Limited's risk level?

WhiteIntel flags Equitor Secretaries Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Equitor Secretaries Limited appear across sources?

Equitor Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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Equitor Secretaries Limited

Name: Equitor Secretaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Equitor Secretaries Limited, Organization, CK

Equitor Secretaries Limited — CK company (icij:icijol-46219). 43 holdings. Cited to 1 registry.

ICIJ icijol-46219Organization

Ownership graph Export .md

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/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

Equitor Secretaries Limited
- Pacific Straits Transportation Ltd· secretary of
- Bingara Limited· secretary of
- Wah Yuen Licensing Company Limited· secretary of
- First Tower Corporation· secretary of
- J & S Company Limited· secretary of
- Silver Global Investment Limited· secretary of
- Lippo Investments (Cook Islands) Limited· secretary of
- Lippo Realty Holdings Limited· secretary of
- Enfort Company Limited· secretary of
- Fujian Electric (Hong Kong) Limited· secretary of
- China Pacific Investments Limited· secretary of
- Pacific Century Securities Limited· secretary of
- Jing Mei Industrial Holdings Limited· secretary of
- Saniwell Holding Inc.· secretary of
- Jing Mei Industrial (Overseas) Limited· secretary of
- Writring (Overseas) Limited· secretary of
- Galley International Limited· secretary of
- Lippo Bank Limited· secretary of
- Lippo Insurance Group (Asia) Ltd· secretary of
- Common Empire (Investments) Ltd· secretary of
- Koon Wah Holdings Limited· secretary of
- Tridale Investments & Consultants Co Ltd· secretary of
- Chanco Investment Limited· secretary of
- Ever Strong Limited· secretary of
- Mercantile Investment Fiduciary Corp.· secretary of
- Nedlands Limited· secretary of
- Prudential Special Investment Limited· secretary of
- Beaumark Limited· secretary of
- Ming Tak Investment Co. Ltd· secretary of
- Belcourt Limited· secretary of
- Lindeman Limited· secretary of
- Mars International Limited· secretary of
- Taurus Investment Company Limited· secretary of
- Pacific Century International Limited· secretary of
- Mid-Levels Portfolio (Aigburth) Limited· secretary of
- PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED· secretary of
- Oriental (China) Investment Limited· secretary of
- Technomin International Limited· secretary of
- Ekpac International Limited· secretary of
- Meka Limited· secretary of
- International Corporate Services Limited· secretary of
- Lam Soon Intellectual Property Limited· secretary of
- Atlantic Techvest Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Equitor Secretaries Limited — 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 Equitor Secretaries Limited 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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Identity, address & registry profile
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Community notes

Nothing further on Equitor Secretaries Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

43 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.

●
Atlantic Techvest Limited
Also holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
●
Beaumark Limited
Also holds roles at 6 other companies
- Lee Kwok Fai, Davydirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- David Tai-Wai Yehdirector of
●
Belcourt Limited
Also holds roles at 12 other companies
- Directcorp Limiteddirector of
- Palmerston Securities Limitedshareholder of
- Kok Seong Tanalternate director of
●
Bingara Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
●
Chanco Investment Limited
Also holds roles at 23 other companies
- Ashley Pacific Limiteddirector of
- John Gordon McFadziendirector of
- Chanco (Pacific) Limitedshareholder of
●
China Pacific Investments Limited
Also holds roles at 13 other companies
- Lee Kwok Fai, Davysecretary of
- James Tjahaja Riadydirector of
- Lee Man Chodirector 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
●
Ekpac International Limited
Also holds roles at 26 other companies
- Puai Wichmandirector of
- Pacific (Investments) Limitedshareholder of
- Palmerston Securities Limitedalternate director of
●
Enfort Company Limited
Also holds roles at 19 other companies
- Zhao Sheng Lidirector of
- Dai Xiaomingauthorised person / signatory of
- Dai Xiaomingdirector of
●
Ever Strong Limited
Also holds roles at 12 other companies
- John Robert Brewerdirector of
- Finlay Edmund Davisdirector of
- Finlay Edmund Davissecretary of
●
First Tower Corporation
Also holds roles at 11 other companies
- Lippo Limitedshareholder of
- Lee Kwok Faidirector of
- Lee Kwok Faisecretary of
●
Fujian Electric (Hong Kong) Limited
Also holds roles at 15 other companies
- James Tjahaja Riadydirector of
- Lee Man Chodirector of
- James Mailerdirector of
●
Galley International Limited
Also holds roles at 19 other companies
- Puai Wichmandirector of
- Craig Gerard McKiedirector of
- Derek Cheung King Poondirector of
●
International Corporate Services Limited
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Hamilton Limiteddirector of
●
J & S Company Limited
Also holds roles at 12 other companies
- James Tjahaja Riadydirector of
- Lippo Capital Limitedshareholder of
- Mochtar Riadydirector of
●
Jing Mei Industrial (Overseas) Limited
Also holds roles at 6 other companies
- Jing Mei Industrial Holdings Limiteddirector of
- Jing Mei Industrial Holdings Limitedshareholder of
- Henderson Limiteddirector of
●
Jing Mei Industrial Holdings Limited
Also holds roles at 20 other companies
- Chan Wai Man Angeladirector of
- Asiaciti Trust Pacific Limitedshareholder of
- Fanshawe Limiteddirector of
●
Koon Wah Holdings Limited
Also holds roles at 18 other companies
- Wing Chung Kongdirector of
- Chan Muidirector of
- Jeanne Wongauthorised person / signatory of
●
Lam Soon Intellectual Property Limited
Also holds roles at 41 other companies
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
●
Lindeman Limited
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Bruce Dunlopauthorised person / signatory of
- Clyde Directors (No. 1) Limiteddirector of
●
Lippo Bank Limited
Also holds roles at 23 other companies
- PT Lippo Bankshareholder of
- Wina Widjajadirector of
- European Pacific Trust Company (CI) Ltdsecretary of
●
Lippo Insurance Group (Asia) Ltd
Also holds roles at 15 other companies
- James Tjahaja Riadydirector of
- Apex Corporate Services Limitedauthorised person / signatory of
- Mochtar Riadydirector of
●
Lippo Investments (Cook Islands) Limited
Also holds roles at 10 other companies
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Francis Tjiadirector of
●
Lippo Realty Holdings Limited
Also holds roles at 10 other companies
- Chan Tat Kongdirector of
- Lippo Limitedshareholder of
- Lee Kwok Faidirector of
●
Mars International Limited
Also holds roles at 13 other companies
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Bernard Ho Ming Sangdirector of
●
Meka Limited
Also holds roles at 13 other companies
- Puai Wichmandirector of
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
●
Mercantile Investment Fiduciary Corp.
Also holds roles at 10 other companies
- Palmerston Securities Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Panmure Securities Limiteddirector of
●
Mid-Levels Portfolio (Aigburth) Limited
Also holds roles at 25 other companies
- WONG Siu Kongdirector of
- Massa Corp.shareholder of
- Blue Flame Limitedshareholder of
●
Ming Tak Investment Co. Ltd
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Henderson Limiteddirector of
●
Nedlands Limited
Also holds roles at 11 other companies
- Palmerston Securities Limiteddirector of
- Palmerston Securities Limitedshareholder of
- Lee Kwok Fai, Davydirector of
●
Oriental (China) Investment Limited
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Sin Yiu Lundirector of
- David Pangauthorised person / signatory of
●
Pacific Century International Limited
Also holds roles at 14 other companies
- Peter Anthony Allendirector of
- Berry Kwockdirector of
- Richard Tzar Kai Lidirector of
●
Pacific Century Securities Limited
Also holds roles at 14 other companies
- Peter Anthony Allendirector of
- WONG Wai Kwun, Francesdirector of
- Pacific Century International Limitedshareholder of
●
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED
Also holds roles at 6 other companies
- Berry Kwockdirector of
- Richard Tzar Kai Lidirector of
- Directra Overseas Services Limiteddirector of
●
Pacific Straits Transportation Ltd
Also holds roles at 8 other companies
- Man-Cho Leedirector of
- Tony Hidajatdirector of
- Felix Ma Kuo-Wedirector of
●
Prudential Special Investment Limited
Also holds roles at 14 other companies
- Palmerston Securities Limiteddirector of
- Henderson Limiteddirector of
- Henderson Limitedshareholder of
●
Saniwell Holding Inc.
Also holds roles at 24 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
●
Silver Global Investment Limited
Also holds roles at 21 other companies
- Refer to Shareholdingbeneficial owner of
- Li Yinghongdirector of
- Li Yinghongshareholder of
●
Taurus Investment Company Limited
Also holds roles at 10 other companies
- Corporate Services Limitedsecretary of
- New Taurus Investment Company Limtiedshareholder of
- European Pacific Trust Company (HK) Ltdshareholder of
●
Technomin International Limited
Also holds roles at 19 other companies
- Directcorp Limiteddirector of
- Annie Margaret Dunbar-Smithdirector of
- European Pacific Trust Company (CI) Ltdshareholder of
●
Tridale Investments & Consultants Co Ltd
Also holds roles at 17 other companies
- Puai Wichmandirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Progressive Investments Limitedshareholder of
●
Wah Yuen Licensing Company Limited
Also holds roles at 13 other companies
- Leung Wai Lingdirector of
- European Pacific Trust Company (HK) Ltdshareholder of
- But Chai Leungdirector of
●
Writring (Overseas) Limited
Also holds roles at 23 other companies
- Chan Tat Kongdirector of
- Debra A. Strassnickdirector of
- AP Development Ltdshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Equitor Secretaries Limited. 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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