Chan, Arunee
Chan, Arunee — Hong Kong company (icij:icijol-118396). 5 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.
- Chan, Arunee
- SEVENTH WAVE LIMITED· director of
- POWER SEA INVESTMENT LIMITED· director of
- MODERN SKILLS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chan, Arunee — 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 Chan, Arunee 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 Chan, Arunee is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- POWER SEA INVESTMENT LIMITEDAlso holds roles at 4 other companies
- Bearer 1shareholder of
- Leonatum (Nominees) Limiteddirector of
- Chan Andrewdirector of
- SEVENTH WAVE LIMITEDAlso holds roles at 5 other companies
- Bearer 1shareholder of
- Leonatum (Nominees) Limiteddirector of
- Chan Aruneeshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Chan, Arunee?
- What is Chan, Arunee's risk level?
- Where does Chan, Arunee appear across sources?