Jimmy Wong
Jimmy Wong — MU company (icij:icijol-72273). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- Jimmy Wong
- Ariadne Investments Ltd· director of
- Regent Resorts Ltd· director of
- Nova Sports Inc· director of
- FUTURE SHINE INC.· director of
- M2N2 Partners Limited· director of
- Wynn in Trading Co., Ltd· resident director of
- TRC Investment Limited· director of
- Virtus Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jimmy Wong — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Jimmy Wong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Jimmy Wong is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ariadne Investments LtdAlso holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Portcullis Trustnet (Mauritius) Limitedshareholder of
- Gurker Limiteddirector of
- FUTURE SHINE INC.Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Everlasting Green Holdings Ltdshareholder of
- Portcullis Trustnet (Mauritius) Limitedshareholder of
- M2N2 Partners LimitedAlso holds roles at 6 other companies
- Eric A Venpindirector of
- Nitin Nohriashareholder of
- Gaetan Lan Hun Kuendirector of
- Nova Sports IncAlso holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Mermeden Ltdshareholder of
- Portcullis Trustnet (Mauritius) Limitedshareholder of
- Regent Resorts LtdAlso holds roles at 4 other companies
- Sherper Limitedsecretary of
- Capital Term Ltdshareholder of
- Portcullis Trustnet (Mauritius) Limitedshareholder of
- TRC Investment LimitedAlso holds roles at 4 other companies
- Eric A Venpindirector of
- TRC Construction Public Company Limitedshareholder of
- Portcullis Trustnet (Mauritius) Limitedsecretary of
- Virtus LimitedAlso holds roles at 4 other companies
- Samyak Chandrakant Veerashareholder of
- Eric A Venpindirector of
- Portcullis Trustnet (Mauritius) Limitedsecretary of
- Wynn in Trading Co., LtdAlso holds roles at 4 other companies
- Eric A Venpindirector of
- Khon Kaen Sugar Industry Public Company Limitedshareholder of
- Portcullis Trustnet (Mauritius) Limitedsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jimmy Wong?
- What is Jimmy Wong's risk level?
- Where does Jimmy Wong appear across sources?
Community intel
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