LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
/02
Key facts
Risk signalMedium
Risk
HSBC International Trustee Limited is a Organization 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
- HSBC International Trustee Limited
- NEW FINANCIAL GROUP LIMITED· shareholder of
- Tiptree Offshore Incorporated· shareholder of
- Joaquim Limited· director of
- Titanium Assets Inc· director of
- Manhattan Advisory Ltd· director of
- Savercare Corporation· director of
- Gold Lamp Ltd· director of
- RICH BAY DEVELOPMENTS LTD.· shareholder of
- EAST ORIENTAL CONSULTANTS LIMITED· shareholder of
- WongShekYung Ltd.· shareholder of
/04
Directorship network
28 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.
NEW FINANCIAL GROUP LIMITED
- Lion International Management Limiteddirector of
- LUI HUI YEE WANdirector of
- LUI TUNG CHE ANGELA CARLAdirector of
- Lui Chung Yuen, Charlesshareholder of
Tiptree Offshore Incorporated
- Organizationdirector of
- Execorp Limiteddirector of
- HSBC International Trustee Limiteddirector of
- Sharecorp Limitedshareholder of
Joaquim Limited
- Lion International Management Limiteddirector of
Titanium Assets Inc
- Lion International Management Limiteddirector of
Manhattan Advisory Ltd
- Lion International Management Limiteddirector of
Gold Lamp Ltd
- Lion International Management Limiteddirector of
- Lion International Management Limiteddirector of
- HSBC TRUSTEE (SINGAPORE) LIMITEDshareholder of
RICH BAY DEVELOPMENTS LTD.
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- ONG PUAY KOONbeneficial owner of
- ONG PUAY KOONshareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
- Portcullis Trust (BVI) Limitedshareholder of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedsecretary of
EAST ORIENTAL CONSULTANTS LIMITED
- Daystar Capital Limitedshareholder of
- Lion International Management Limiteddirector of
- KNIGHT Lee Darrendirector of
WongShekYung Ltd.
- Cheung, Man Tai Edmunddirector of
- Wong Ting Himdirector of
- Cheung Wong, Ting Yin Shirleydirector of