Fan Pong Cho, Peter
Fan Pong Cho, Peter — company (icij:icijol-63178). 4 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.
- Fan Pong Cho, Peter
- GEOQUAD HOLDINGS LIMITED· director of
- SUNNY LINDEN LIMITED· director of
- GRAND AVENUE MANAGEMENT, LTD.· director of
- ADVANCE SERVICES GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fan Pong Cho, Peter — 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 Fan Pong Cho, Peter is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Fan Pong Cho, Peter is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ADVANCE SERVICES GROUP LIMITEDAlso holds roles at 4 other companies
- Lam Sze Himdirector of
- Bearer 1shareholder of
- Fung Pui Lingdirector of
- GEOQUAD HOLDINGS LIMITEDAlso holds roles at 8 other companies
- Luk, Koon Yung Freddirector of
- BI-Line Co., Ltdshareholder of
- Suen Kidirector of
- GRAND AVENUE MANAGEMENT, LTD.Also holds roles at 5 other companies
- Suen Kidirector of
- Malo Nominees Limitedsecretary of
- Bearer 1shareholder of
- SUNNY LINDEN LIMITEDAlso holds roles at 7 other companies
- Luk, Koon Yung Freddirector of
- Lam Sze Himdirector of
- Suen Kidirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Fan Pong Cho, Peter?
- What is Fan Pong Cho, Peter's risk level?
- Where does Fan Pong Cho, Peter appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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