LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
Yam Kin Wah 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
- Yam Kin Wah
- Cathay International Investment (Shengli) Limited· director of
- Cathay International Leasing (Shengli) Limited· director of
- Cathay International Management Services Limited· director of
- Cathay International Leasing (Xihua) Ltd· director of
- Cathay International Leasing (LianYungan)· director of
- Cathay International Inv. (Xihua) Ltd· director of
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Directorship network
44 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.
Cathay International Investment (Shengli) Limited
- Wu Zhen Taodirector of
- Philip Leeauthorised person / signatory of
- Rebecca Yipauthorised person / signatory of
- Cathay International (Overseas) Finance Limitedshareholder of
- Cathay Int'l Energy Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Cathay International Leasing (Shengli) Limited
- Wu Zhen Taodirector of
- Philip Leeauthorised person / signatory of
- Rebecca Yipauthorised person / signatory of
- Cathay Int'l Energy Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Cathay International Management Services Limited
- King-Kwok Yudirector of
- Richard WONG Che Keungdirector of
- Li Huai-Weidirector of
- Cathay Int'l United Finance Inv. Ltdshareholder of
- Philip Leeauthorised person / signatory of
- Cathay International Holdings Limitedshareholder of
- Stephen Burnau Huntdirector of
- Secorp Limitedsecretary of
- Koon Hay Investment Limitedshareholder of
- Trustcorp Limitedshareholder of
- The Hong Kong Beijin Finance & Inv Ltdshareholder of
- Cathay Int'l United Investments Ltdshareholder of
Cathay International and Shandong Finance and Investment Co. Limited
- Wu Zhen Taodirector of
- Cathay Int'l Investment Co. Limitedshareholder of
- Secorp Limitedsecretary of
Cathay International Leasing (Xihua) Ltd
- Wu Zhen Taodirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Cathay International Leasing (LianYungan)
- Wu Zhen Taodirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Cathay International Inv. (Xihua) Ltd
- Wu Zhen Taodirector of
- Philip Leeauthorised person / signatory of
- Cathay International (Overseas) Finance Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Cathay International Investment (Lianyungang) Co., Ltd
- Wu Zhen Taodirector of
- Rebecca Yipauthorised person / signatory of
- Cathay International (Overseas) Finance Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of