LIVE · CORPUS
/ Dossier
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Simatelex (Holdings) Company Limited
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Simatelex (Holdings) Company Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Simatelex (Holdings) Company Limited
- Faries - Timothy Carrick· director of
- CHOW - Yuet Kam· director of
- CHOW - Yuet Kam· vice-president of
- Collis - Judith· director of
- SUEN - Chi Lan Esther· director of
- SUEN - Chi Lan Esther· secretary of
- SUEN - Chi Sun· director of
- SUEN - Chi Sun· president of
- SUEN - Muk Lan Mona· director of
- SUEN - Wai Lan Vilma· director of
- SUEN - Wai Man William· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Faries - Timothy Carrickdirector of→Simatelex (Holdings) Company Limited
- 1CHOW - Yuet Kamdirector of→Simatelex (Holdings) Company Limited
- 1CHOW - Yuet Kamvice-president of→Simatelex (Holdings) Company Limited
- 1Collis - Judithdirector of→Simatelex (Holdings) Company Limited
- 1SUEN - Chi Lan Estherdirector of→Simatelex (Holdings) Company Limited
- 1SUEN - Chi Lan Esthersecretary of→Simatelex (Holdings) Company Limited
- 1SUEN - Chi Sundirector of→Simatelex (Holdings) Company Limited
- 1SUEN - Chi Sunpresident of→Simatelex (Holdings) Company Limited
- 1SUEN - Muk Lan Monadirector of→Simatelex (Holdings) Company Limited
- 1SUEN - Wai Lan Vilmadirector of→Simatelex (Holdings) Company Limited
- 1SUEN - Wai Man Williamdirector of→Simatelex (Holdings) Company Limited