LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
FOK - Winnie Kin Wah is a Organization registered in HK 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
- FOK - Winnie Kin Wah
- CEF Concord Co-Generation Company Limited· chairman of
- PRIME TOLLWAYS COMPANY LIMITED· director of
- CEF MB Investments Limited· director of
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Directorship network
73 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.
CEF Concord Co-Generation Company Limited
- CHOW - Winstondirector of
- CHOW - Winstonvice-president of
- Griffiths - Dawn Cdirector of
- Griffiths - Dawn Cvice-president of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- KIM - Lai Pindirector of
- KIM - Lai Pinvice-president of
- Morris - A Shaundirector of
- PENG - Robert Yat Bunsecretary of
- Phillips - Donnasecretary of
- Sinclair - Colleendirector of
- YU - Lup Fat Josephchairman of the board of
- YU - Lup Fat Josephdirector of
- YU - Lup Fat Josephmanaging director of
- YU - Lup Fat Josephpresident of
PRIME TOLLWAYS COMPANY LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- TransGlobal (Asia) Holdings Limitedshareholder of
- Smith - Janet P.secretary of
- CHAU - Mei Wah Rosannadirector of
- CHENG - Ho Bengdirector of
- CHEUNG - Cecilia Kam Wandirector of
- CHEUNG - Kwok Wahdirector of
- CHEUNG - Chak Shing Simonsecretary of
- CHOW - Winstondirector of
- CHOW - Winstonsecretary of
- Daming Limitedshareholder of
- GOH - Kiat Joodirector of
- GONDOKUSUMO - Dwijantodirector of
- GO - Twan Sengdirector of
- GUNAWAN - Hendradirector of
- Holmes - Felicity Rsecretary of
- HON - King Sang Dennisdirector of
- HON - King Sang Dennissecretary of
- HUI - Kwong Wai Conwaydirector of
- Johnson - Kirstysecretary of
- Keyes - James Michaeldirector of
- LAU - Helen Wai Mingdirector of
- LAU - Ko Yuen Tomchairman of
- LAU - Ko Yuen Tomdirector of
- LAU - Wai Hung Josephdirector of
- LEE - Roger Tjen Pianchairman of
- LEE - Roger Tjen Piandirector of
- Morris - A Shaundirector of
- PENG - Robert Yat Bundirector of
- Popi Holdings Limitedshareholder of
- Starball International Limitedshareholder of
- Tang - Po Kindirector of
- Transasia Development (Xinhui) Limitedshareholder of
- TSE - Andy Po Shingdirector of
- WONG - Philip Kun Todirector of
- YEUNG - Freda Sui Kuensecretary of
- YIU - Chi Shingchairman of
- YIU - Chi Shingdirector of
- YU - Lup Fat Josephchairman of
- YU - Lup Fat Josephdirector of
CEF MB Investments Limited
- CHOW - Winstondirector of
- CHOW - Winstonsecretary of
- Griffiths - Dawn Cdirector of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- KIM - Lai Pindirector of
- LEUNG - Shun Sang, Tonydirector of
- LEUNG - Shun Sang, Tonyvice-president of
- NG - Pauldirector of
- Bubenzer - Peter - Bermudadirector of
- Phillips - Donnasecretary of
- Sinclair - Colleendirector of
- YU - Lup Fat Josephchairman of the board of
- YU - Lup Fat Josephdirector of
- YU - Lup Fat Josephmanaging director of
- YU - Lup Fat Josephpresident of