Mandy Chan
Mandy Chan — Hong Kong company (icij:icijol-115591). 7 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.
- Mandy Chan
- Market Senses Limited· authorised person / signatory of
- An Guo Holdings Limited· authorised person / signatory of
- GJH Company Limited· authorised person / signatory of
- Sapphire Group Inc.· authorised person / signatory of
- Talent Wave Investments Limited· authorised person / signatory of
- Ravenglass Group Inc.· authorised person / signatory of
- P & P Limited· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mandy Chan — 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 Mandy Chan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 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 Mandy Chan is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- An Guo Holdings LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Aptor Limiteddirector of
- GJH Company LimitedAlso holds roles at 10 other companies
- Lee Ping Yandirector of
- Lee Ping Yanshareholder of
- CARIPAC.com International Limitedbeneficial owner of
- Market Senses LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Nan-Gaow Company Limiteddirector of
- Bearer 1shareholder of
- P & P LimitedAlso holds roles at 9 other companies
- Directcorp Limiteddirector of
- Jasmine Limitedshareholder of
- James Dong Pengdirector of
- Ravenglass Group Inc.Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Jeanice Lambeneficial owner of
- Jeanice Lamdirector of
- Sapphire Group Inc.Also holds roles at 6 other companies
- Jeanice Lambeneficial owner of
- Jeanice Lamdirector of
- Jeanice Lamshareholder of
- Talent Wave Investments LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Torcept Limiteddirector of
- Bearer 1shareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mandy Chan?
- What is Mandy Chan's risk level?
- Where does Mandy Chan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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