LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Ching Wai Chuen 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
- Ching Wai Chuen
- JAFFA PACIFIC LIMITED· director of
- MASS LINK DEVELOPMENT LIMITED· director of
- KINETIC PACIFIC LIMITED· director of
- Pearl Shine Limited· director of
- CRYSTAL BRIGHT LIMITED· director of
- NEWSLINK PROPERTIES LIMITED· director of
- SEA PM LIMITED· director of
/04
Directorship network
54 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.
JAFFA PACIFIC LIMITED
- South-East Asia Investment And Agency Company Limitedshareholder of
- LU Wing Lindirector of
- Grandland Group Limitedshareholder of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- LAM Sing Taidirector of
- SEA Nominees Limiteddirector of
MASS LINK DEVELOPMENT LIMITED
- LU Wing Lindirector of
- Ho Shun Lamdirector of
- Ho Sung Pongdirector of
- Grandland Group Limitedshareholder of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- LAM Sing Taidirector of
- Bluebell Investment Group Limitedshareholder of
- SEA Nominees Limiteddirector of
KINETIC PACIFIC LIMITED
- Lee Bo Yuendirector of
- LU Wing Lindirector of
- SEABIL PACIFIC LIMITEDshareholder of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedofficer of
- LAM Sing Taidirector of
- SEA Nominees Limiteddirector of
Pearl Shine Limited
- South-East Asia Investment And Agency Company Limitedshareholder of
- LU Wing Lindirector of
- Grandland Group Limitedshareholder of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- LAM Sing Taidirector of
- SEA Nominees Limiteddirector of
CRYSTAL BRIGHT LIMITED
- LU Wing Lindirector of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- LAM Sing Taidirector of
- Pearl Shine Limitedshareholder of
- SEA Nominees Limiteddirector of
NEWSLINK PROPERTIES LIMITED
- Lambert LUdirector of
- Grandland Group Limitedshareholder of
- SEA Secretarial Limiteddirector of
- SEA Secretarial Limitedsecretary of
- Lincoln LUdirector of
- LU Wing Chidirector of
- Rainforest Development Limitedshareholder of
- Wu Siu Tongdirector of
- Harbour Gain Development Limitedshareholder of
- Stanley Hoondirector of
- GIANT WELL ENTERPRISES LIMITEDshareholder of
- Bluebell Investment Group Limitedshareholder of
- SEA Nominees Limiteddirector of
SEA PM LIMITED
- Li Mei Wah Sindirector of
- S E A HOLDINGS LIMITEDshareholder of
- SEA Secretarial Limiteddirector of
- LAM Sing Taidirector of
- SEA Nominees Limiteddirector of