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The Saniwell Trust
HighOWNERSHIP & CONTROL
Owners / controllers
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■appointor of
- ■beneficiary of
- ■appointor of
- ■authorised person / signatory of
- ■authorised person / signatory of
- ■beneficiary of
- ■beneficiary of
- ■appointor of
- ■trust settlor of
- ■beneficiary of
- ■trustee of trust of
- ■authorised person / signatory of
- ■beneficial owner of
- ■trust settlor of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■appointor of
- ■authorised person / signatory of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Tang Yeuk Manbeneficiary of→The Saniwell Trust
- 1British Red Cross (HK)beneficiary of→The Saniwell Trust
- 1Man Fong CHUNGbeneficiary of→The Saniwell Trust
- 1Hui Chun Waibeneficiary of→The Saniwell Trust
- 1To TANGappointor of→The Saniwell Trust
- 1Tang Luibeneficiary of→The Saniwell Trust
- 1Sau Yan WONappointor of→The Saniwell Trust
- 1Sau Yan WONauthorised person / signatory of→The Saniwell Trust
- 1To Tangauthorised person / signatory of→The Saniwell Trust
- 1To Tangbeneficiary of→The Saniwell Trust
- 1Tang Tung, Tonybeneficiary of→The Saniwell Trust
- 1Tang Kwanappointor of→The Saniwell Trust
- 1David R. McNairtrust settlor of→The Saniwell Trust
- 1Tang Lik, Rickybeneficiary of→The Saniwell Trust
- 1Saniwell Holdings, Inc.trustee of trust of→The Saniwell Trust
- 1Kwan TANGauthorised person / signatory of→The Saniwell Trust
- 1Kwan TANGbeneficial owner of→The Saniwell Trust
- 1Kwan TANGtrust settlor of→The Saniwell Trust
- 1Cheung Ha Lambeneficiary of→The Saniwell Trust
- 1Tang Yubeneficiary of→The Saniwell Trust
- 1Tang Chingbeneficiary of→The Saniwell Trust
- 1Tang Yeeappointor of→The Saniwell Trust
- 1Tang Yeeauthorised person / signatory of→The Saniwell Trust
- 1Tang Yeebeneficiary of→The Saniwell Trust
- 1Hui Wing Yeebeneficiary of→The Saniwell Trust
- 1Yang Wun Szebeneficiary of→The Saniwell Trust
- 2David R. McNairNominee Trust Settlor of→Kwan TANG
- 2David R. McNairNominee Trust Settlor of→Kwan TANG
- 2David R. McNairNominee Trust Settlor of→Kwan TANG