LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 13
- UBO hops
- 41
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
Kerry Logistics Network Limited is a Company registered in BM 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
- Kerry Logistics Network Limited
- Kerry Properties Limited· shareholder of
- Ban Thong Company Limited· shareholder of
- Citigroup Global Markets Hong Kong Nominee Limited· shareholder of
- Cenpac (PTC) Limited· shareholder of
- Glory Voice International Limited· shareholder of
- KUOK CENIZA - Daphne· shareholder of
- KUOK Khoon Tsen and KUOK CENIZA Daphne· shareholder of
- KUOK - Khoon Tsen· shareholder of
- Lion Trust (Hong Kong) Limited· shareholder of
- 397 Other Shareholders (Note 4)· shareholder of
- Tricor Investor Services Limited - Branch Registrar· shareholder of
- Upboom Limited· shareholder of
- Wong - Chi Kong, Louis· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
41 hops lockedStandard
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain20 flagged hopsStandard
20 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
505 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.
ANG - Keng Lam
- Kerry Properties Limitedchairman of
- Kerry Properties Limiteddirector of
- Kerry Properties Limitedmanaging director of
Randall - Debra
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- Simber Investment Limitedsecretary of
- Dockyard Marina Company, Ltd.secretary of
- Balmuir Holdings Limitedsecretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- O R O Financial Services Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Lane Apartments Limitedsecretary of
- Broadway Apartments Limitedsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- Infrontier Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Polytec Holdings Limitedsecretary of
- China North Industries Investment Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Peirce Capital Ltd.secretary of
- Transtrade Ltd.secretary of
- W.P. Stewart Securities, Limitedsecretary of
- Worldsec Capital Management (Bermuda) Limitedsecretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- HONKO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- China Power Dynamics Ltd.secretary of
- Southern Coal Ltd.secretary of
- DLJ Financial Products Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Capital Z Investment Management, Ltd.secretary of
- W.P. Stewart & Co., Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.secretary of
- PIC, Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- Tumkins Ltd.secretary of
- Socol Investments Ltd.secretary of
- Invercol Limitedsecretary of
- Glencore Investments Limitedsecretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- Malvern Holdings Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- Dundonald Properties Limitedsecretary of
- NS Money Management Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- Atila Venture Partners Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Atila Venture Capital Limitedis signatory for
- Atila Venture Capital Limitedsecretary of
- Elizabethan Private Trust Company Ltd.secretary of
- Glencore Capital Ltd.secretary of
- PT&T Communications Limitedsecretary of
- CFS Holdings, Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Accenture Ltdsecretary of
- Worldwide Technologies Fund, Ltd.secretary of
- Worldwide Technologies, Ltd.secretary of
- Union Investment Company, Ltd.secretary of
- Glencore Cerrejon Ltdsecretary of
- Ivon Company Ltd.secretary of
- Voir Company Ltd.secretary of
- Peachtree Investments Limitedsecretary of
- Gateway Management Services Limitedsecretary of
- Gateway Containers Limitedsecretary of
- Performance Materials (Bermuda) Ltd.secretary of
- Gateway Asset Finance I Limitedsecretary of
- Capital Z Partners II, Ltd.secretary of
- Partners Security Ltd.secretary of
- Wealth Systems International Ltd.secretary of
- Capital Z Catlin Investment, Limitedsecretary of
- Capital Z Catlin Private Investment, Ltd.secretary of
- Aramex Holdings Limitedsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Globeleq Ltdsecretary of
- Chelston Estates Ltd.secretary of
- Globeleq Asia Limitedsecretary of
- Globeleq Asia Holdings Limitedsecretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- Globeleq International Limitedsecretary of
- Blue Insurance Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- GMS Holdings Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- Globeleq Holdings (San Pedro) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- Globeleq Maghreb Limitedsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- WPS Investments, Ltd.secretary of
- Optimiza Ltd.secretary of
- Dockyard Brewing Company Ltd.secretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- InfoFort Holdings Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- JEM (CI) Limitedsecretary of
- Globeleq Tanzania Limitedsecretary of
- Secure Drilling Holding Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- Grand Bay Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Inspiration Office Ltd.secretary of
- Invercol 2 Limitedsecretary of
- Panopto International Ltd.director of
- Panopto International Ltd.secretary of
- RESIMAC Bermuda Limiteddirector of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Horseshoe Re II Limiteddirector of
- Blue Water Re Ltd.director of
- PartnerRe Catastrophe Fund Ltd.director of
- PaCRe, Ltd.director of
- Dash 8F (Bermuda) No. 1 Limiteddirector of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Grampian Investments Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Axis Ventures Ltd.secretary of
Citigroup Global Markets Hong Kong Nominee Limited
- Wison Engineering Services Co. Ltd.shareholder of
- Fu Shou Yuan International Group Limitedshareholder of
CHOW - Anita Yin Ping
- Kerry Properties Limitedsecretary of
GAW - Bryan Pallop
- Kerry Properties Limiteddirector of
HO - Shut Kan
- Kerry Properties Limiteddirector of
KUOK - Edward Khoon Loong
- SHANGRI-LA ASIA LIMITEDchairman of
- SHANGRI-LA ASIA LIMITEDdirector of
- SHANGRI-LA ASIA LIMITEDpresident of
- Kerry Properties Limitedchairman of the board of
- Kerry Properties Limiteddirector of
- Kerry Properties Limitedmanaging director of
MA - William Wing Kai
- Kerry Properties Limiteddirector of
Nasir - Aqeelah
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- BRISAIR LIMITEDsecretary of
- TANAIR LIMITEDsecretary of
- Chelmar Limitedsecretary of
- Prudential Shipmanagement Limitedsecretary of
- CESNAIR LIMITEDsecretary of
- Valley Investments Limitedsecretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Bocimar Far East Holdings Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Dampier Shipping Limitedsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- The Kwong Sang Hong International Limitedsecretary of
- Talon Corporation Ltd.secretary of
- Ascend Communications Investments Limitedsecretary of
- LEEFUNG HOLDINGS LIMITEDsecretary of
- Burlington Resources Algeria Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- LL&E Tunisia Ltdsecretary of
- Harrogate Holdings, Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- The St. George's Machine Shop Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Creator Capital Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Wah Shing International Holdings Limitedsecretary of
- Kalex International Limitedsecretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Unicool Ltd.secretary of
- Delta Centro Operating Company, Ltd.secretary of
- SBL Holdings Ltd.secretary of
- Phillips Petroleum Company Venezuela Limitedsecretary of
- Loral Holdings Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Nien Hsing International (Bermuda) Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Unicoolship Ltd.secretary of
- Exmar Offshore Ltd.secretary of
- Loral CyberStar Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Unicool Chartering Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Loral SatMex Ltd.secretary of
- The Young's Foundationsecretary of
- Ascend Communications (Bermuda) Holdings Limitedsecretary of
- Ascend Communications (Bermuda) Financing Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- D&K Shipping Limitedsecretary of
- Loral Licensing Ltd.secretary of
- MEA Resources Egypt Limitedsecretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- Arctic Reefers Ltd.secretary of
- Burlington Resources Ecuador Limitedsecretary of
- CPT Charter Ltd.secretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Jupiter Power Holdings Ltd.secretary of
- Project Global Limitedsecretary of
- Shui Sing Holdings Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Burlington Resources Colombia Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- Leventures Limitedsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- Global Marine Systems (Bermuda) Limitedsecretary of
- Lilianfels Hotel Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- TreasureLane.com Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- Celia and Marcos Family Institutesecretary of
- Flextronics Global Procurement Ltd.secretary of
- Shell Generating Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- Skandia Securities Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- LSKA Holdings I, Ltd.secretary of
- LSKA Properties I, Ltd.secretary of
- Theorema Advisors, Ltd.secretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- Burlington Resources Angola Limitedsecretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- Indico Resources Ltd.secretary of
- Precision Technology Industries Limitedsecretary of
- BB&T Overseas Leasing, Ltd.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Burlington Resources Canada International Holdings Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- RAMC Holdings Limitedsecretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Sundance Sales International Ltd.secretary of
- Höegh Autoliners Ltd.secretary of
- Giant International Holdings Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Fangda Group Limitedsecretary of
- Blue Rock Ltd.secretary of
- FNC Global Pods Holding Ltd.secretary of
- FSR Global Coffee Pods Ltd.secretary of
- First International Oil Corporation Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- Glenhuron Holdings Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- Optimiza Ltd.secretary of
- Flextronics Bermuda Ltd.secretary of
- Multek International Ltd.secretary of
- Saras Software Systems Ltd.secretary of
- Höegh LNG Ltd.secretary of
- CHINA BEARING (BERMUDA) CO. LTD.secretary of
- Frontier Holdings Limitedsecretary of
- Hinklang Invest Ltd.secretary of
- Grand Canal Capital Ltd.secretary of
- Capitol Health Global Ltd.secretary of
- Burlington Resources Argentina Energy Limitedsecretary of
- TeaM Energy (Bermuda) Limitedsecretary of
- AVALON LTD.secretary of
- TAA Aviation Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2016) Limitedsecretary of
- IAS Holdings Limiteddirector of
- Floatel Victory Ltd.director of
- Wells Fargo Container Corp. Ltd.director of
- Octant Energy Madagascar 2102 Limiteddirector of
- Frontera Holdings (Bermuda) IV Ltd.director of
- Frontera Holdings (Bermuda) V Ltd.director of
- PRECISION AVIATION GROUP LIMITEDdirector of
- Guara Norte Holding Ltd.director of
- 8F Leasing (Bermuda) Limiteddirector of
- Sunbird Resources Limiteddirector of
- LM Air Holdings Ltd.director of
- Brunswick Wagon Service Holding Limiteddirector of
- Arctas Development Ltd.director of
- Jobs DB Holdings Limitedsecretary of
QIAN - Shaohua
- Kerry Properties Limiteddirector of
Talbot - Catarina
- THE SUPERMART LIMITEDsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORAY LIMITEDsecretary of
- Infrontier Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- FPMF LIMITEDsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- D & R Ltd.secretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- Rak Petroleum Syria Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- CPT Charter Ltd.secretary of
- Project Global Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- LCB Investments, Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Centier Investments, Ltd.secretary of
- Pepper Co. Ltd.secretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP SLP (Bermuda), Ltd.secretary of
- Celia and Marcos Family Institutesecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Unifize International Holdings Limitedsecretary of
- Global Vantedge (Bermuda) Limitedsecretary of
- GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITEDsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Pasta Break International Holdings, Ltd.secretary of
- DMX TECHNOLOGIES GROUP LIMITEDsecretary of
- Ephinay Limitedsecretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- Precision Technology Industries Limitedsecretary of
- Anubis Advisors Limitedsecretary of
- Meridian Capital Limitedsecretary of
- Perinvest Market Neutral Fund Limitedsecretary of
- ASA Gold and Precious Metals Limitedsecretary of
- SageCrest Ltd.secretary of
- Perinvest Whistler Fund Limitedsecretary of
- Bright Orient (Holding) Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Blue Rock Ltd.secretary of
- Buckley Consulting Limitedsecretary of
- SCFR Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Solidum Asset Management (Bermuda) Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- PdMV Capital Ltd.secretary of
- DNO Oman Limitedsecretary of
- Somerset Construction Materials, Ltd.secretary of
- Monmouth Construction Materials, Ltd.secretary of
- PdMV hedge Diversified Ltd.secretary of
- Deckers International Limitedsecretary of
- Max Power Industries Limitedsecretary of
- Tereo Trust Company Limitedsecretary of
- SageCrest Holdings Limitedsecretary of
- Capitol Health Global Ltd.secretary of
Tricor Investor Services Limited - Branch Registrar
- China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司shareholder of
- Tian Shan Development (Holding) Limitedshareholder of
- Come Sure Group (Holdings) Limitedshareholder of
- Directel Holdings Limitedshareholder of
- CW Group Holdings Limitedshareholder of
- Hin Sang Group (International) Holding Co. Ltd.shareholder of
- Kai Shi China Holdings Company Limitedshareholder of
- Jin Bao Bao Holdings Limitedshareholder of
- CNQC International Holdings Limitedshareholder of
- China Zhongsheng Resources Holdings Limitedshareholder of
- Branding China Group Limitedshareholder of
- Yi Hua Department Store Holdings Limitedshareholder of
- Yongsheng Advanced Materials Company Limitedshareholder of
- China Ludao Technology Company Limitedshareholder of
- Oi Wah Pawnshop Credit Holdings Limitedshareholder of
- China Aluminum Cans Holdings Limitedshareholder of
- S. Culture International Holdings Limitedshareholder of
- eprint Group Limitedshareholder of
- Ngai Shun Holdings Limitedshareholder of
- Perfect Optronics Limitedshareholder of
- PW Medtech Group Limitedshareholder of
- Millennium Pacific Group Holdings Limitedshareholder of
- Magnum Entertainment Group Holdings Limitedshareholder of
- Earthasia International Holdings Limitedshareholder of
- King Force Security Holdings Limitedshareholder of
- New Concepts Holdings Limitedshareholder of
- Glory Flame Holdings Limitedshareholder of
- Nga Chun Holdings Company Limitedshareholder of
WAN - Kam To
- FAIRWOOD HOLDINGS LIMITEDindependent non executive director of
- S. Culture International Holdings Limiteddirector of
WONG - Marina Yu Pok
- Kerry Properties Limiteddirector of
/06
Adverse media
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