LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LIU Kam Fai, Winston is a Organization registered in HK 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
None in current sources.
Holdings / subsidiaries
- LIU Kam Fai, Winston
- GUIDE RICH INTERNATIONAL LIMITED· director of
- PROUD ACHIEVER LIMITED· director of
- PROFIT ACHIEVER LIMITED· director of
- QUICK INVESTMENT FINANCIAL LIMITED· director of
- RICH GAINS LIMITED· director of
- RICH TIMES LIMITED· director of
- RICH TARGET ENTERPRISES LIMITED· director of
- ROCKET INVESTMENT FUND LIMITED· director of
- SUNNY SHIPPING FUND LIMITED· director of
- PLANET DEVELOPMENT FUND LIMITED· director of
- UPDATE FUND GROUP LIMITED· director of
- SUPER-VIEW FUND LIMITED· director of
- PLANET WORLD FUND LIMITED· director of
- WINNING TOUCH LIMITED· director of
- WINNING SPIRIT LIMITED· director of
- WINNING SUPREME LIMITED· director of
- SHINNING POWERS LIMITED· director of
- CHINA LINK TECHNOLOGIES LIMITED· director of
- ROAD TO GLORY GROUP LIMITED· director of
- WIDE TREASURE HOLDINGS LIMITED· director of
- ANGEL FACE CONSULTANTS LIMITED· director of
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Directorship network
43 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.
GUIDE RICH INTERNATIONAL LIMITED
- LIU Lit Modirector of
- Gold Truth Resources Limitedshareholder of
- Asia Project Group Limitedshareholder of
- Mok Siu Kwong, Stanleydirector of
PROUD ACHIEVER LIMITED
- LIU Lit Modirector of
- Bearer 1shareholder of
PROFIT ACHIEVER LIMITED
- LIU Lit Modirector of
- Bearer 1shareholder of
QUICK INVESTMENT FINANCIAL LIMITED
- LIU Lit Modirector of
- Bearer 1shareholder of
RICH GAINS LIMITED
- Tam Yuk Ching, Jennyshareholder of
RICH TIMES LIMITED
- Tam Yuk Ching, Jennyshareholder of
RICH TARGET ENTERPRISES LIMITED
- Tam Yuk Ching, Jennyshareholder of
ROCKET INVESTMENT FUND LIMITED
- Bearer 1shareholder of
SUNNY SHIPPING FUND LIMITED
- Bearer 1shareholder of
PLANET DEVELOPMENT FUND LIMITED
- Bearer 1shareholder of
UPDATE FUND GROUP LIMITED
- Bearer 1shareholder of
SUPER-VIEW FUND LIMITED
- Bearer 1shareholder of
PLANET WORLD FUND LIMITED
- Bearer 1shareholder of
WINNING TOUCH LIMITED
- Bearer 1shareholder of
WINNING SPIRIT LIMITED
- Bearer 1shareholder of
WINNING SUPREME LIMITED
- Bearer 1shareholder of
CHINA LINK TECHNOLOGIES LIMITED
- LIU Lit Modirector of
- Lee Wai Hangdirector of
- Liu Lit Mandirector of
- Liu Lit Chidirector of
- Liu Chong Hing (Nominees) Limitedshareholder of
- Liu Chong Hing Investment Limitedshareholder of
ROAD TO GLORY GROUP LIMITED
- LIU Lit Modirector of
- Liu Lit Chidirector of
- Acticorp Limiteddirector of
- LIU Kwun Shing, Christopherdirector of
- Liu Chong Hing Investment Limitedshareholder of
- LEE Wai Hungdirector of
WIDE TREASURE HOLDINGS LIMITED
- LIU Lit Modirector of
- LIU Kwun Shing, Christopherdirector of
- Liu Chong Hing Investment Limitedshareholder of
- LEE Wai Hungdirector of
ANGEL FACE CONSULTANTS LIMITED
- LIU Lit Modirector of
- Ease Board Limitedshareholder of
- LIU Kwun Shing, Christopherdirector of
- Liu Chong Hing Investment Limitedshareholder of
- LEE Wai Hungdirector of