LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
YASUDA - Thomas Yoshito 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
- YASUDA - Thomas Yoshito
- FIRST PACIFIC COMPANY LIMITED· director of
- FIRST PACIFIC BANCSHARES HOLDINGS LIMITED· director of
- BEA Pacific Holding Company Limited· chairman of
- FPMF LIMITED· director of
- Tech Pacific International Limited· director of
- First Pacific Consumer Products Limited· director of
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Directorship network
123 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.
FIRST PACIFIC COMPANY LIMITED
- DEL ROSARIO - Albert Ferrerosnon executive director of
- TANG - Junindependent non executive director of
- BROWN - Ronald Allendirector of
- BROWN - Ronald Allensecretary of
- DAVIES - David Stanleydirector of
- DJUHAR - Sutantonon executive director of
- EASTLAKE - David Gordondirector of
- HEALY - Michael J.A.director of
- Hong Kong Stock Exchangeshareholder of
- LI - Nancy Lai Mansecretary of
- LOH - Kung Wai Christineindependent non executive director of
- Meyer - Robert Lewisdirector of
- NG - James Chi-Mingdirector of
- NICHOLSON - Robert Charlesexecutive director of
- PANGILINAN - Manuel Velezchief executive officer of
- PANGILINAN - Manuel Velezexecutive director of
- PANGILINAN - Manuel Velezmanaging director of
- PASCUA - Ricardo Sanchezdirector of
- RISJAD - Ibrahimnon executive director of
- Salim - Anthonichairman of
- SALIM - Soedonochairman of
- SALIM - Soedonodirector of
- Sudwikatmono - .director of
- TANG - David W.C.independent non executive director of
- TORTORICI - Edward Anthonyexecutive director of
- Wallace - Paul Frederickchief financial officer of
FIRST PACIFIC BANCSHARES HOLDINGS LIMITED
- BROWN - Ronald Allendirector of
- BROWN - Ronald Allensecretary of
- DAVIES - David Stanleydirector of
- EASTLAKE - David Gordondirector of
- HEALY - Michael J.A.director of
- LI - Nancy Lai Mansecretary of
- PANGILINAN - Manuel Velezchairman of
- PANGILINAN - Manuel Velezdirector of
- PANGILINAN - Manuel Velezmanaging director of
- TORTORICI - Edward Anthonydirector of
- Wallace - Paul Frederickdirector of
BEA Pacific Holding Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- The Bank of East Asia Limitedshareholder of
- Cai - Liangzhidirector of
- CHAN - Kay-cheungdirector of
- CHEN - Guogangdirector of
- DAVIES - David Stanleydirector of
- FELL - Robertdirector of
- HEALY - Michael J.A.director of
- KUNG - Ninadirector of
- LEUNG - Michael Kai-Hungdirector of
- LI - Dr. the Hon. Sir David Kwok Pochairman of
- LI - Dr. the Hon. Sir David Kwok Podirector of
- Li - Eric Fook Chuendirector of
- Lin - Xizhongdirector of
- LI - Samson Kai-cheongdirector of
- LI - Samson Kai-cheongvice chairman of
- LIU - De Shudirector of
- LIU - De Shuvice chairman of
- MONG - David Tak-yeungdirector of
- NG - James Chi-Mingdirector of
- NG - James Chi-Mingmanaging director of
- PANGILINAN - Manuel Velezchairman of
- PANGILINAN - Manuel Velezdirector of
- PANG - Joseph Yuk-wingdirector of
- PANG - Joseph Yuk-wingvice chairman of
- SONG - Yufangdirector of
- Talbot - Catarinasecretary of
- TANG - David W.C.director of
- TONG - Hon Shingchairman of
- TONG - Hon Shingdirector of
- TSE - Jessica Ka-mansecretary of
- WAN - Daniel Yim-keungchairman of
- WAN - Daniel Yim-keungdirector of
- WANG - Zhuangmindirector of
- YEH - David Chung-Woodirector of
- ZHANG - Xiao Kangdirector of
- ZHENG - Dun Xundirector of
- ZHENG - Dun Xunvice chairman of
FPMF LIMITED
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- BROWN - Ronald Allendirector of
- BROWN - Ronald Allensecretary of
- Cai - Liangzhidirector of
- CHEN - Guogangdirector of
- Counsell - Timothy Jdirector of
- EASTLAKE - David Gordondirector of
- Ellison - John Adirector of
- HALIM - Andreedirector of
- HEALY - Michael J.A.director of
- LI - Nancy Lai Mansecretary of
- Lin - Xizhongdirector of
- LIU - De Shudirector of
- NG - Joseph Hon Pongdirector of
- PANGILINAN - Manuel Velezchairman of
- PANGILINAN - Manuel Velezdirector of
- SONG - Yufangdirector of
- Talbot - Catarinasecretary of
- Wallace - Paul Frederickdirector of
- WANG - Zhuangmindirector of
- ZHANG - Xiao Kangdirector of
- ZHENG - Dun Xundirector of
Tech Pacific International Limited
- Arnott - David Waynedirector of
- Baillie - Richard Johndirector of
- BROWN - Ronald Allensecretary of
- Counsell - Timothy Jdirector of
- Cuthbertson - Terrydirector of
- DAVIES - David Stanleydirector of
- Keyes - James Michaeldirector of
- KINNEALLY - Darryl J.director of
- PANGILINAN - Manuel Velezchairman of the board of
- PANGILINAN - Manuel Velezdirector of
- PICKLES - Graham Leighdirector of
- Wallace - Paul Frederickdirector of
First Pacific Consumer Products Limited
- Appleby Services (Bermuda) Ltd.secretary of
- FIRST PACIFIC COMPANY LIMITEDshareholder of
- Randall - Debrasecretary of
- BROWN - Ronald Allendirector of
- HEALY - Michael J.A.director of
- KINNEALLY - Darryl J.director of
- Nasir - Aqeelahsecretary of
- PANGILINAN - Manuel Velezchairman of
- PANGILINAN - Manuel Velezdirector of
- Talbot - Catarinasecretary of
- TORTORICI - Edward Anthonydirector of
- Wallace - Paul Frederickdirector of