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Tricor Investor Services Limited - Branch Registrar
Tricor Investor Services Limited - Branch Registrar — company (icij:icijol-80137094). 29 holdings. Cited to 1 registry.
ICIJ icijol-80137094Organization
/01
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
- Tricor Investor Services Limited - Branch Registrar
- Kerry Logistics Network Limited· shareholder of
- China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司· shareholder of
- Tian Shan Development (Holding) Limited· shareholder of
- Come Sure Group (Holdings) Limited· shareholder of
- Directel Holdings Limited· shareholder of
- CW Group Holdings Limited· shareholder of
- Hin Sang Group (International) Holding Co. Ltd.· shareholder of
- Kai Shi China Holdings Company Limited· shareholder of
- Jin Bao Bao Holdings Limited· shareholder of
- CNQC International Holdings Limited· shareholder of
- China Zhongsheng Resources Holdings Limited· shareholder of
- Branding China Group Limited· shareholder of
- Yi Hua Department Store Holdings Limited· shareholder of
- Yongsheng Advanced Materials Company Limited· shareholder of
- China Ludao Technology Company Limited· shareholder of
- Oi Wah Pawnshop Credit Holdings Limited· shareholder of
- China Aluminum Cans Holdings Limited· shareholder of
- S. Culture International Holdings Limited· shareholder of
- eprint Group Limited· shareholder of
- Ngai Shun Holdings Limited· shareholder of
- Perfect Optronics Limited· shareholder of
- PW Medtech Group Limited· shareholder of
- Millennium Pacific Group Holdings Limited· shareholder of
- Magnum Entertainment Group Holdings Limited· shareholder of
- Earthasia International Holdings Limited· shareholder of
- King Force Security Holdings Limited· shareholder of
- New Concepts Holdings Limited· shareholder of
- Glory Flame Holdings Limited· shareholder of
- Nga Chun Holdings Company Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tricor Investor Services Limited - Branch Registrar — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Tricor Investor Services Limited - Branch Registrar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
29 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.
- Branding China Group LimitedAlso holds roles at 15 other companies
- Reid Services Limited - Caymanshareholder of
- Fang - Binchairman of
- Fang - Bindirector of
- China Aluminum Cans Holdings LimitedAlso holds roles at 13 other companies
- Reid Services Limited - Caymanshareholder of
- Chung - Yi Toindependent non executive director of
- Guo - Yangindependent non executive director of
- China Ludao Technology Company LimitedAlso holds roles at 12 other companies
- Reid Services Limited - Caymanshareholder of
- Cho - Mei Tingindependent non executive director of
- Han - Jianhuaexecutive director of
- China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司Also holds roles at 21 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Cheng - Koon Kau Alfredsecretary of
- China Zhongsheng Resources Holdings LimitedAlso holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- All Five Capital Ltdshareholder of
- Geng - Guohuachief executive officer of
- CNQC International Holdings LimitedAlso holds roles at 19 other companies
- Reid Services Limited - Caymanshareholder of
- Cheng - Wing On, Michaelchief executive officer of
- Cheng - Wing On, Michaelexecutive director of
- Come Sure Group (Holdings) LimitedAlso holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Chau - On Ta Yuenindependent non executive director of
- Chong - Kam Chauchairman of
- CW Group Holdings LimitedAlso holds roles at 28 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- 3VS1 Asia Growth Fund Ltd.shareholder of
- Directel Holdings LimitedAlso holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Chen - Xuedaoindependent non executive director of
- Chu - Howard Ho Hwaindependent non executive director of
- Earthasia International Holdings LimitedAlso holds roles at 17 other companies
- Reid Services Limited - Caymanshareholder of
- CYY Holdings Limitedshareholder of
- LSBJ Holdings Limitedshareholder of
- eprint Group LimitedAlso holds roles at 7 other companies
- Chong - Cheuk Kishareholder of
- eprint Limitedshareholder of
- Harneys Services (Cayman) Limitedshareholder of
- Glory Flame Holdings LimitedAlso holds roles at 13 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Au - Shuk Man 歐淑敏secretary of
- Hin Sang Group (International) Holding Co. Ltd.Also holds roles at 8 other companies
- Reid Services Limited - Caymanshareholder of
- Choy - Suk Mansecretary of
- Genwealth Group Holding Company Limitedshareholder of
- Jin Bao Bao Holdings LimitedAlso holds roles at 6 other companies
- Reid Services Limited - Caymanshareholder of
- Chao - Pang Iengchairman of
- Chao - Pang Iengchief executive officer of
- Kai Shi China Holdings Company LimitedAlso holds roles at 7 other companies
- Reid Services Limited - Caymanshareholder of
- Han - Lipingdirector of
- Jiang - Shuxiadirector of
- Kerry Logistics Network LimitedAlso holds roles at 40 other companies
- Kerry Properties Limitedshareholder of
- ANG - Keng Lamchairman of
- ANG - Keng Lamdirector of
- King Force Security Holdings LimitedAlso holds roles at 17 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Astrum Capital Management Limitedshareholder of
- Magnum Entertainment Group Holdings LimitedAlso holds roles at 12 other companies
- Chan - Chi Wahdirector of
- Lam - Jhug Chingdirector of
- Lam - Kwok Fai Osmonddirector of
- Millennium Pacific Group Holdings LimitedAlso holds roles at 17 other companies
- Reid Services Limited - Caymanshareholder of
- CPIT Investments Limitedshareholder of
- Chan - Kai Heidirector of
- New Concepts Holdings LimitedAlso holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Prosper Power Group Ltd. 昌威集團有限公司shareholder of
- Chow - Chi Keungsecretary of
- Nga Chun Holdings Company LimitedAlso holds roles at 12 other companies
- Reid Services Limited - Caymanshareholder of
- Leung - Shiu Ki Albertindependent non executive director of
- Fung - Chi Wingdirector of
- Ngai Shun Holdings LimitedAlso holds roles at 16 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Chiu - Sai Chuen Nicholasindependent non executive director of
- Oi Wah Pawnshop Credit Holdings LimitedAlso holds roles at 15 other companies
- Reid Services Limited - Caymanshareholder of
- Chan - Mei Fongexecutive director of
- Chan - Kai Kow Macksionnon executive director of
- Perfect Optronics LimitedAlso holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Cheng - Wai Takchairman of
- Cheng - Wai Takchief executive officer of
- PW Medtech Group LimitedAlso holds roles at 7 other companies
- CROSS MARK LIMITEDshareholder of
- Liu - Yufengshareholder of
- Morgan Stanley Hong Kong Securities Limitedshareholder of
- S. Culture International Holdings LimitedAlso holds roles at 19 other companies
- Chong - Hok Hei Charlesdirector of
- Chong - Hot Hoidirector of
- Chow - Wing Hang Johnsecretary of
- Tian Shan Development (Holding) LimitedAlso holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Neway Enterprises Limitedshareholder of
- Yi Hua Department Store Holdings LimitedAlso holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- Chen - Darennon executive director of
- EAGLEPASS DEVELOPMENTS LIMITEDshareholder of
- Yongsheng Advanced Materials Company LimitedAlso holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Duan - Xiaopingindependent non executive director of
- EVER THRIVE GLOBAL LIMITEDshareholder of
29 parties · 0 current. Ceased and resigned records are retained as history.
/03
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