LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GAW - Kenneth is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GAW - Kenneth
- PIONEER GLOBAL GROUP LIMITED· director of
- INFO SLOT LIMITED· director of
- Wah Kwong Shipping Holdings Limited· chairman of
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Directorship network
49 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.
PIONEER GLOBAL GROUP LIMITED
- Chan - Bernard Charnwutdirector of
- Cheung - Charles Wai Bundirector of
- CHEUNG - John Chi Chikdirector of
- GAW - Anthony Teong-Chanchairman of
- GAW - Anthony Teong-Chandirector of
- GAW - Anthony Teong-Chanmanaging director of
- GAW - Goodwindirector of
- GAW - Goodwinvice chairman of
- WANG GAW - Rossanachairman of
- WANG GAW - Rossanadirector of
- WANG GAW - Rossanavice chairman of
- IP - Arnold Tin Cheedirector of
- LAW - Tsui Yansecretary of
- LEE - Alan Kam Hungdirector of
- TAN - Stephendirector of
- TSUI - Jane Kwai Yingdirector of
- TSUI - Jane Kwai Yingsecretary of
INFO SLOT LIMITED
- Gaw - Christinadirector of
- Gaw - Christinaultimate beneficial owner of
- GAW - Goodwinultimate beneficial owner of
- Gaw - Kennethultimate beneficial owner of
- Gaw - Wang Rossanaultimate beneficial owner of
- GC Advisors Holdings Limitedshareholder of
- LEE - Alan Kam Hungdirector of
Wah Kwong Shipping Holdings Limited
- CHAO - Frank Sze-Bangchairman of
- CHAO - Frank Sze-Bangdirector of
- CHAO - Frank Sze-Bangpresident of
- CHAO - George Sze-Kwongdirector of
- CHAO - Sabrina Sih-Mingdirector of
- CHAO - Tsong-Yeachairman of
- CHAO - Tsong-Yeadirector of
- ER - Kwong Wahdirector of
- Fu - Yu-Ningnon executive director of
- GAW - Anthony Teong-Chanchairman of
- GAW - Anthony Teong-Chandirector of
- GAW - Anthony Teong-Chanvice chairman of
- WANG GAW - Rossanadirector of
- HUANG - Thomas Tien-Tudirector of
- Koh - Soo Keongdirector of
- LEE - Beng Cheng Billydirector of
- LEE - Beng Cheng Billyvice chairman of
- Lee - K.Y. Simondirector of
- LI - Man-Kit Patricksecretary of
- Malamud - Avrahamdirector of
- Malamud - Avrahammanaging director of
- Newbigging - David Kennedydirector of
- Newbigging - David Kennedynon executive director of
- POON - Hung-Shingdirector of
- Turnbull - Williamdirector of