Who owns Sin Li Mei Wah, Jenifer?

No ownership or control links for Sin Li Mei Wah, Jenifer are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sin Li Mei Wah, Jenifer's risk level?

WhiteIntel flags Sin Li Mei Wah, Jenifer as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sin Li Mei Wah, Jenifer appear across sources?

Sin Li Mei Wah, Jenifer is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Sin Li Mei Wah, Jenifer

Name: Sin Li Mei Wah, Jenifer — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sin Li Mei Wah, Jenifer, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Sin Li Mei Wah, Jenifer 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

Sin Li Mei Wah, Jenifer
- WINFORD PACIFIC LIMITED· director of
- SIMSANIO LIMITED· director of
- GLORY POINT LIMITED· director of
- RAINFOREST DEVELOPMENT LIMITED· director of
- Deus Concepts Limited· director of
- DUBOND HOLDINGS LIMITED· director of
- JAFFE INTERNATIONAL LIMITED· director of
- BROOKLEA LIMITED· director of
- ZACKMAN INVESTMENTS LIMITED· director of
- WHORLTON LIMITED· director of
- SLANEY CORPORATION· director of
- SHINNING WORLDWIDE LIMITED· director of
- GRACEMANOR INVESTMENTS LIMITED· director of
- KINGSTON PACIFIC INVESTMENT LIMITED· director of
- SEA Secretarial Limited· director of
- SEA Nominees Limited· director of
- CHAMPION FINANCES LIMITED· director of
- ADORE POWER LIMITED· director of
- AGP Shop Limited· director of
- Asian Growth Properties Limited· director of

/04

Directorship network

233 other roles

Where 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.

WINFORD PACIFIC LIMITED

LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of

SIMSANIO LIMITED

Lu Wing Yuk, Andrewdirector of
Kinetic Pacific Limitedshareholder of
LU Wing Lindirector of
Lam Nai Chingdirector of
Wong Ling Chung, Felixdirector of
SEABIL PACIFIC LIMITEDshareholder of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LU Wing Chidirector of
Lai Cheuk Kwan, Arthurdirector of
VocalTech Limitedshareholder of
LAM Sing Taidirector of
Lee Kai On, Jamesdirector of
SEA Nominees Limiteddirector of
Dubond Holdings Limitedofficer of
Dubond Holdings Limitedsecretary of
Dubond Holdings Limitedshareholder of

GLORY POINT LIMITED

RAINFOREST DEVELOPMENT LIMITED

LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
Bluebell Investment Group Limitedshareholder of
SEA Nominees Limiteddirector of

Deus Concepts Limited

LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
Pacific Commerce Holdings Limitedshareholder of
SEA Nominees Limiteddirector of

DUBOND HOLDINGS LIMITED

Lu Wing Yuk, Andrewdirector of
Bestrix Development Limitedofficer of
Bestrix Development Limitedshareholder of
LU Wing Lindirector of
Lam Nai Chingdirector of
Brooklea Limitedshareholder of
Wong Ling Chung, Felixdirector of
SEA Secretarial Limiteddirector of
LU Wing Chidirector of
Lai Cheuk Kwan, Arthurdirector of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of

JAFFE INTERNATIONAL LIMITED

South-East Asia Investment And Agency Company Limitedshareholder of
LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedofficer of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
Bluebell Investment Group Limitedshareholder of
SEA Nominees Limiteddirector of
Dubond Holdings Limitedshareholder of

BROOKLEA LIMITED

SEA Secretarial (Hong Kong) Limitedsecretary of
LU Wing Lindirector of
S E A HOLDINGS LIMITEDshareholder of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of

ZACKMAN INVESTMENTS LIMITED

LU Wing Lindirector of
Brooklea Limitedshareholder of
SEA Secretarial Limiteddirector of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of
SEA Nominees Limitedshareholder of

WHORLTON LIMITED

Lu Wing Yuk, Andrewdirector of
Samsoe Hidajatdirector of
LU Wing Lindirector of
Chisel Limitedshareholder of
Leokito Rahardjo Hidajatshareholder of
Lam Nai Chingdirector of
Luhur Wibowo Hidajatshareholder of
SEA Secretarial Limitedsecretary of
LU Wing Chidirector of
Chan Ka Wingdirector of
Kian Nan Trading Companyshareholder of
Pascoe Equities Limitedshareholder of
Wong Chuk Chendirector of
Grandluxe Properties Limitedshareholder of
TSE Man Bundirector of

SLANEY CORPORATION

Tanndjaja Tinaiwatydirector of
Maliki Budjangdirector of
Lee Bo Yuendirector of
Wong Ching Shundirector of
Lu Wing Yuk, Andrewdirector of
Sutarto Widjajadirector of
Sutarto Widjajashareholder of
Lam Nai Chingdirector of
Whorlton Limitedshareholder of
SEA Secretarial Limitedsecretary of
LU Wing Chidirector of
Chan Ka Wingdirector of
Hidajat Samsoedirector of
Pascoe Equities Limitedshareholder of
Budjang Malikishareholder of
Wong Chuk Chendirector of
Lu Wang Lindirector of
David Hsudirector of
TSE Man Bundirector of

SHINNING WORLDWIDE LIMITED

TAM Pui Tak, Stephendirector of
Oriental View Investments Limitedshareholder of
South-East Asia Investment And Agency Company Limitedshareholder of
LU Wing Lindirector of
SO Wing Kindirector of
LEE King Yuedirector of
Lam Nai Chingdirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
Lincoln LUdirector of
LAM Sing Taidirector of
LAM Ko Yin, Colindirector of
YIP Ying Chee, Johndirector of
FUNG LEE Woon Kingdirector of
Jaffa Pacific Limitedshareholder of
Haverton Development Limitedshareholder of
NG Kwok Cheung, Pauldirector of
SEA Nominees Limiteddirector of
TSE Man Bundirector of

GRACEMANOR INVESTMENTS LIMITED

TAM Pui Tak, Stephendirector of
Javier Investments Limitedshareholder of
Kan Wing Chingdirector of
LU Wing Lindirector of
Lam Kwing Wai, Alvindirector of
Shinning Worldwide Limitedshareholder of
SO Wing Kindirector of
LEE King Yuedirector of
Lam Nai Chingdirector of
Good Era Investments Limitedshareholder of
Lam Ko Yin, Chindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
Lincoln LUdirector of
LAM Sing Taidirector of
LAM Ko Yin, Colindirector of
YIP Ying Chee, Johndirector of
FUNG LEE Woon Kingdirector of
Lotus Bay Assets Limitedshareholder of
Plenty Luck Limitedshareholder of
NG Kwok Cheung, Pauldirector of
SEA Nominees Limiteddirector of
TSE Man Bundirector of

KINGSTON PACIFIC INVESTMENT LIMITED

Fiesta Management Limiteddirector of
TAM Pui Tak, Stephendirector of
Kan Wing Chingdirector of
LU Wing Lindirector of
Lam Kwing Wai, Alvindirector of
SO Wing Kindirector of
LEE King Yuedirector of
Lam Nai Chingdirector of
Gracemanor Investments Limitedshareholder of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
Lincoln LUdirector of
lo Man Keidirector of
LAM Sing Taidirector of
LAM Ko Yin, Colindirector of
YIP Ying Chee, Johndirector of
Au Wai Pong, Ericdirector of
FUNG LEE Woon Kingdirector of
NG Kwok Cheung, Pauldirector of
SEA Nominees Limiteddirector of
TSE Man Bundirector of

SEA Secretarial Limited

SEA Secretarial (Hong Kong) Limitedsecretary of
Lambert LUdirector of
LU Wing Lindirector of
S E A HOLDINGS LIMITEDshareholder of
Lincoln LUdirector of
LU Wing Chidirector of
LAM Sing Taidirector of
David Hsudirector of
SEA Nominees Limiteddirector of
TSE Man Bundirector of

SEA Nominees Limited

SEA Secretarial (Hong Kong) Limitedsecretary of
Lambert LUdirector of
LU Wing Lindirector of
S E A HOLDINGS LIMITEDshareholder of
SEA Secretarial Limiteddirector of
Lincoln LUdirector of
LU Wing Chidirector of
LAM Sing Taidirector of
David Hsudirector of
TSE Man Bundirector of

CHAMPION FINANCES LIMITED

LU Wing Lindirector of
Brooklea Limitedshareholder of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of

ADORE POWER LIMITED

SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
Pacific Commerce Holdings Limitedshareholder of
SEA Nominees Limiteddirector of

AGP Shop Limited

Donald Ian Fletcherdirector of
Trans Tasman Properties Limitedshareholder of
Lambert LUalternate director of
Lambert LUdirector of
Lincoln LUalternate director of
Lincoln LUdirector of
LU Wing Chidirector of
LAM Sing Taidirector of
Asian Growth Properties Limitedshareholder of
Rodney James Hodgedirector of
Seneca Investmetns Limitedshareholder of

Asian Growth Properties Limited

Remaining Shareholdersshareholder of
Warren Adnah Wiltondirector of
MANIFOLD RETURNS GROUP LIMITEDshareholder of
Richard Other Prickettdirector of
Donald Ian Fletcherdirector of
Trans Tasman Properties Limitedshareholder of
Lambert LUalternate director of
Lincoln LUalternate director of
LU Wing Chidirector of
LAM Sing Taidirector of
Chan Ka Wingdirector of
David Carr Mathewsondirector of
Rodney James Hodgedirector of
Larry Lim Kee Yongdirector of
CHARM ACTION HOLDINGS LIMITEDshareholder of
David Andrew Runcimandirector of
SEA (AGP) OFFSHORE LIMITEDshareholder of
Seneca Investmetns Limitedshareholder of
MANIFOLD RETURNS GROUP LIMITED (HK)shareholder of
TSE Man Bundirector of
SHL Services Limitedsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sin Li Mei Wah, Jenifer. 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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