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China Pacific Investments Limited

High
Company·CK·icij:icijol-167859
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lee Kwok Fai, Davysecretary of→China Pacific Investments Limited
  2. 1James Tjahaja Riadydirector of→China Pacific Investments Limited
  3. 1Lee Man Chodirector of→China Pacific Investments Limited
  4. 1Equitor Secretaries Limitedsecretary of→China Pacific Investments Limited
  5. 1Kenneth R. Wynndirector of→China Pacific Investments Limited
  6. 1Selwood Limitedshareholder of→China Pacific Investments Limited
  7. 1Stephen Tjondro Riadydirector of→China Pacific Investments Limited
  8. 1Felix Ma Kuo-Wedirector of→China Pacific Investments Limited
  9. 1Secorp Limitedsecretary of→China Pacific Investments Limited
  10. 1Ridgmonth Limiteddirector of→China Pacific Investments Limited
  11. 1Davy Leeauthorised person / signatory of→China Pacific Investments Limited
  12. 1China Pacific Holdings Limitedshareholder of→China Pacific Investments Limited
  13. 1Gary Phairauthorised person / signatory of→China Pacific Investments Limited
  14. 1Kelsch Woon Kun Wongsecretary of→China Pacific Investments Limited
  15. 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
  16. 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited