Who owns Justine Catherine Leacacos?

No ownership or control links for Justine Catherine Leacacos are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Justine Catherine Leacacos's risk level?

WhiteIntel flags Justine Catherine Leacacos as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Justine Catherine Leacacos appear across sources?

Justine Catherine Leacacos is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

Dossier

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Justine Catherine Leacacos

Name: Justine Catherine Leacacos — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Justine Catherine Leacacos, Organization, CH

Medium

OrganizationCH

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

/02

Key facts

Risk signal

Medium

Risk

Justine Catherine Leacacos is a Organization registered in CH 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

Justine Catherine Leacacos
- ESSENTIAL VENTURE LIMITED· director of
- RICH OPPORTUNITIES LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- PLANTATION HOLDINGS GROUP LIMITED· director of
- SAMPAN SURPLUS LIMITED· director of
- REGION FUND LIMITED· director of
- RUBYWELL LIMITED· director of
- GALAXY INVESTMENTS GROUP LIMITED· director of
- TOPAZ WORLD SERVICES LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- EAST SUCCESS HOLDINGS LIMITED· director of
- FAIRYTALE LIMITED· director of
- TRACKERIDER HOLDINGS LIMITED· director of
- Egana Marketing (Suisse) Inc.· director of

/04

Directorship network

117 other roles

Where 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.

ESSENTIAL VENTURE LIMITED

Siobhan Beatrice Loughran Mareusedirector of
Puai Wichmandirector of
John Gordon McFadziendirector of
Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Hui Kam Chung Kevindirector of
Top Emerald Enterprises Limitedshareholder of
Ming HUIdirector of
Kam Wing HUIdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

RICH OPPORTUNITIES LIMITED

MAGIC PLAYERS INC.

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Ming HUIdirector of

UPWARD GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

BIG FORTUNE GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

HIGHRISE GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Ming HUIdirector of

PLANTATION HOLDINGS GROUP LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of

SAMPAN SURPLUS LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of

REGION FUND LIMITED

RUBYWELL LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of

GALAXY INVESTMENTS GROUP LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of

TOPAZ WORLD SERVICES LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of

INSTANT RETURNS LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Ming HUIdirector of

VICTORY FLYER INVESTMENTS LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Ming HUIdirector of

RICH-TEK HOLDINGS LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Hui Hoydirector of
Ming HUIdirector of

EAST SUCCESS HOLDINGS LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of

FAIRYTALE LIMITED

Sophie Morgan Leacacosdirector of
Trendy Opportunity Limitedshareholder of

TRACKERIDER HOLDINGS LIMITED

Siobhan Beatrice Loughran Mareusedirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Kam Chung Kevindirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Ming HUIdirector of
Kam Wing HUIdirector of

Egana Marketing (Suisse) Inc.

Egana Investments (Pacific) Limitedshareholder of
Ho Yin CHIKshareholder of
Philipp Wilhelm Gotzshareholder of
John Martyn Smithdirector of
Egana Jewellery & Pearls Limitedshareholder of
Peter Ka Yue Leedirector of
Sophie Morgan Leacacosdirector of
James Martindirector of
Eco-Haru (Far East) Limitedshareholder of
Time Success Industrial Limitedshareholder of
Lillian Wongauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Chik Ho Yin, Tonydirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Justine Catherine Leacacos. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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