LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
LO - Kai Shui 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
- LO - Kai Shui
- GREAT EAGLE HOLDINGS LIMITED· director of
- RYODEN DEVELOPMENT LIMITED· director of
- Shui Sing Holdings Limited· director of
- Tai Shan Properties Limited· director of
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Directorship network
71 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.
GREAT EAGLE HOLDINGS LIMITED
- CHENG - Vincent Hoi Chuendirector of
- CHU - Shik Puisecretary of
- KAN - Tak Kwongdirector of
- LAW - Wai Duendirector of
- LEE - Angelina Pui Lingdirector of
- LO - Antony Hong Suidirector of
- LO - Archie Ying Suidirector of
- LO - Ka Shuichairman of
- LO - Ka Shuidirector of
- LO - Ka Shuimanaging director of
- LO TO - Lee Kwandirector of
- LO - Vincent Hong Suidirector of
- LO - Ying Shekchairman of
- LO - Ying Shekdirector of
- McELNEY - Brian Shanedirector of
- TSANG - Yiu Wing Petersecretary of
- WONG - Marina Mei Lingsecretary of
- WONG - Richard Yue Chimdirector of
- ZHU - Qidirector of
RYODEN DEVELOPMENT LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- LEE - Hon-chiudirector of
- CHAU - Chamsondirector of
- DESIGNCASE LIMITEDshareholder of
- HSU - Davidexecutive director of
- HU - Fa-kuangchairman of
- HU - Fa-kuangexecutive director of
- HU - Herman Shao-mingchairman of
- HU - Herman Shao-mingexecutive director of
- HU - Raymond Liang-mingdirector of
- HU - Raymond Liang-mingmanaging director of
- KO - Martin Ka-Yiusecretary of
- LEUNG - Tony Ka-tungdirector of
- NG - Margaret Tien-chesecretary of
- TAM - Maria Wai Chudirector of
- TOPMILE INVESTMENT LIMITEDshareholder of
- WU - Wai-yungdirector of
- YAO - Pei-fudirector of
Shui Sing Holdings Limited
- Adscan Holdings Limitedshareholder of
- Golden Gem Company Limitedshareholder of
- Good Target Limitedshareholder of
- Hollis - Barbara Lynnsecretary of
- HSBC International Trustee Limited as trustee of The Lo Family Trustshareholder of
- Jemrick Holdings Limitedshareholder of
- KSL Management Limitedshareholder of
- LAW - Wai Duendirector of
- LHS Management Limitedshareholder of
- LO - Gwen Wai Kidirector of
- LO - Hung Suendirector of
- LO - Ka Shuichairman of
- LO - Ka Shuidirector of
- LO TO - Lee Kwandirector of
- LO - Ying Suidirector of
- LO - Ying Shekchairman of
- LO - Ying Shekdirector of
- Nasir - Aqeelahsecretary of
- Wai - Frederickasecretary of
Tai Shan Properties Limited
- CHENG - Christopher Wai Cheedirector of
- LAW - Wai Duendirector of
- LO - Gwen Wai Kidirector of
- LO - Ka Shuidirector of
- LO - Ka Shuimanaging director of
- LO TO - Lee Kwandirector of
- LO - Vincent Hong Suidirector of
- LO - Ying Shekchairman of
- LO - Ying Shekdirector of
- LO - Ying Shekmanaging director of
- TIEN - James Pei Chundirector of
- TONG - Chun Wandirector of
- TSANG - Yiu Wing Petersecretary of
- Virgil-Smith - Jill Msecretary of