Mok Fung, Peter
Mok Fung, Peter — Hong Kong company (icij:icijol-79804). 13 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.
- Mok Fung, Peter
- GLOBAL PEACE HOLDINGS LIMITED· director of
- Transfield ER Futures Limited· director of
- Transfield ER Panamax Bulk Limited· director of
- Liu Ling Management Limited· director of
- K & J Assets Limited· director of
- Noble Birch Limited· director of
- Holly Beam Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mok Fung, Peter — 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 Mok Fung, Peter is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Mok Fung, Peter is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Transfield ER Futures LimitedAlso holds roles at 2 other companies
- CHAN Kam Luendirector of
- CHAN Kam Luenshareholder of
- Transfield ER Panamax Bulk LimitedAlso holds roles at 6 other companies
- SAU Kongdirector of
- MOK Man Fung, Carterdirector of
- MOK Man Fung, Cartershareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mok Fung, Peter?
- What is Mok Fung, Peter's risk level?
- Where does Mok Fung, Peter appear across sources?