LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
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
Jeanne Wong 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
- Jeanne Wong
- Well Communication Limited· authorised person / signatory of
- Graphical Developments Inc.· authorised person / signatory of
- Jackson Equities Inc· authorised person / signatory of
- Quennell Limited· authorised person / signatory of
- Common Empire (Investments) Ltd· authorised person / signatory of
- Ninnie Limited· authorised person / signatory of
- Koon Wah Holdings Limited· authorised person / signatory of
- Gainbase Industrial (CI) Limited· authorised person / signatory of
- Marble Investment Ltd· authorised person / signatory of
- Rosella Limited· authorised person / signatory of
- Amica International Beauty Institute Limited· authorised person / signatory of
- JOYFUL INVESTMENT LTD· authorised person / signatory of
- POTENTIAL GROWTH LIMITED· authorised person / signatory of
- Lik Shing Knitting Factory Limited· authorised person / signatory of
- Lai Fung (Hong Kong) Agricultural Company Limited· authorised person / signatory of
- Wardale International Limited· authorised person / signatory of
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Directorship network
153 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.
Well Communication Limited
- Yeung Keng Wu, Kennethdirector of
- Trendy Opportunity Limitedbeneficial owner of
- Trendy Opportunity Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Dectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Graphical Developments Inc.
- Puai Wichmandirector of
- Jamie Tamarua Joseph Williamsdirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Ronnie Antoinette Melanie SUMMERSdirector of
Jackson Equities Inc
- Petirini Frankdirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
Quennell Limited
- Chan Muidirector of
- Chan Muishareholder of
- K.W. Holding Corporation as trustee oshareholder of
- Hui Kam Tongdirector of
- Penrhyn Secretaries Limitedsecretary of
- Hui Hoydirector of
- Hui Hoyshareholder of
- Chow Sin Lanshareholder of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Allotmentshareholder of
- Ridgmonth Limiteddirector of
- Ming HUIdirector of
- Koon Wah Holdings Limitedshareholder of
Common Empire (Investments) Ltd
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
- Common Empire Limitedshareholder of
- Chanco (Pacific) Limitedshareholder of
- Barry Neil Mitchelldirector of
- David Maxwell Sceatsdirector of
- Chan Tin Sang, Henryshareholder of
- DHS (Hong Kong) Limitedshareholder of
- Equitor Secretaries Limitedsecretary of
- Raymond Chanauthorised person / signatory of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- George William Couttiedirector of
- Nadine Noovai Newnhamdirector of
- Cook Islands Trust Corporation Ltdshareholder of
- Ngarangi Tuavera-Pittmandirector of
- Gary Phairdirector of
- Ronnie Antoinette Melanie SUMMERSdirector of
- Michael John Reynoldsdirector of
Ninnie Limited
- Puai Wichmandirector of
- Chanco (Pacific) Limitedshareholder of
- Barry Neil Mitchelldirector of
- David Maxwell Sceatsdirector of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Michael John Reynoldsdirector of
Koon Wah Holdings Limited
- Wing Chung Kongdirector of
- Chan Muidirector of
- K.W. Holding Corporation as trustee oshareholder of
- Hui Kam Tongdirector of
- H.H.K. Holding Corporationshareholder of
- HUI Kam Chung, Kevindirector of
- Penrhyn Secretaries Limitedsecretary of
- Kam Wa HUIdirector of
- Hui Hoydirector of
- Equitor Secretaries Limitedsecretary of
- Harvest Group Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Asian Lacrosse Limitedshareholder of
- Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
- Cook Islands Trust Corporation Ltdshareholder of
- Ming HUIdirector of
- Kam Wing HUIdirector of
Gainbase Industrial (CI) Limited
- Stephen Breeddirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- Barry Neil Mitchelldirector of
- Yip Kar Shundirector of
- David Maxwell Sceatsdirector of
- To TANGdirector of
- Gainbase Industrial (Holding) Limitedshareholder of
- Sau Yan WONdirector of
- Secorp Limitedsecretary of
- Tang Wing Pongdirector of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
- Nadine Noovai Newnhamdirector of
- Ngarangi Tuavera-Pittmandirector of
- Ronnie Antoinette Melanie SUMMERSdirector of
Marble Investment Ltd
- Puai Wichmandirector of
- Barry Neil Mitchelldirector of
- David Maxwell Sceatsdirector of
- Ultrarich Limitedshareholder of
- High Growth Limitedshareholder of
- Secorp Limitedsecretary of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
- Ultraglad Limitedshareholder of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
Rosella Limited
- Puai Wichmandirector of
- Raymond Chanauthorised person / signatory of
- Secorp Limitedsecretary of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Koon Wah Holdings Limitedshareholder of
Amica International Beauty Institute Limited
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- John Gordon McFadziendirector of
- Barry Neil Mitchelldirector of
- Barry Neil Mitchellshareholder of
- Ann Gaik Ean Leealternate director of
- Chan Wai Hobeneficial owner of
- Chan Wai Hodirector of
- Chan Wai Hoshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Jamie Tamarua Joseph Williamsdirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekaalternate director of
- Jocelyn I Kotekadirector of
- Ngarangi Tuavera-Pittmanalternate director of
- Ronnie Antoinette Melanie SUMMERSdirector of
JOYFUL INVESTMENT LTD
- Forfeitedshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Kin Fai, Kongdirector of
- Dectra (Samoa) Limiteddirector of
POTENTIAL GROWTH LIMITED
- Forfeitedshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Kin Fai, Kongdirector of
- Dectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Lik Shing Knitting Factory Limited
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Leung Yuen Zoonbeneficial owner of
- Leung Yuen Zoondirector of
- Leung Yuen Zoonshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Lai Fung (Hong Kong) Agricultural Company Limited
- Yeung, Tsun Man Ericsecretary of
- Perfekta Enterprises Limitedbeneficial owner of
- Perfekta Enterprises Limitedshareholder of
- Yeung, Wing Takdirector of
- Yeung, U Chungdirector of
- Yeung, Yun Tongdirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Wardale International Limited
- Puai Wichmandirector of
- Common Empire (Investments) Limitedshareholder of
- David Maxwell Sceatsdirector of
- Raymond Chanauthorised person / signatory of
- Secorp Limitedsecretary of
- Nadine Noovai Newnhamdirector of
- Ngarangi Tuavera-Pittmandirector of
- Ronnie Antoinette Melanie SUMMERSdirector of