Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

China Gold Cheever Capital Management Limited

Medium
Company·—·icij:icijol-166870
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1China National Gold Investment Oversea Holdings Limitedshareholder of→China Gold Cheever Capital Management Limited
  2. 1Leddir Limiteddirector of→China Gold Cheever Capital Management Limited
  3. 1Dick Tit Shing Yaudirector of→China Gold Cheever Capital Management Limited
  4. 1Siu Chung Cheungdirector of→China Gold Cheever Capital Management Limited
  5. 1Asia Petrochemical (Holdings) Limitedshareholder of→China Gold Cheever Capital Management Limited
  6. 1China Zende International Investment Holding Co., Ltddirector of→China Gold Cheever Capital Management Limited
  7. 1Stockton Nominees Limitedshareholder of→China Gold Cheever Capital Management Limited
  8. 1YuSheng Zhoudirector of→China Gold Cheever Capital Management Limited
  9. 1Cheever Capital Management (Asia) Limitedshareholder of→China Gold Cheever Capital Management Limited
  10. 1Yong Pengdirector of→China Gold Cheever Capital Management Limited
  11. 1Fairdale Limitedassistant secretary of→China Gold Cheever Capital Management Limited