LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Asia-Pac Group International Holdings Limited is a Organization registered in VG 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
- Asia-Pac Group International Holdings Limited
- Asia-Pac ICF (Holdings) Limited· shareholder of
- ASIA-PAC DEVELOPMENTS LIMITED· shareholder of
- GRAND ASIA CORPORATE FINANCE LIMITED· shareholder of
- ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED· shareholder of
- NANAIMO MANAGEMENT LIMITED· shareholder of
- INSTANT PROFITS GROUP LIMITED· shareholder of
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Directorship network
36 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.
Asia-Pac ICF (Holdings) Limited
- Ho Yuk Wah, Daviddirector of
- Ho Yuk Wah, Davidshareholder of
- Faith Express Limitedshareholder of
- Asia-Pac Group International Limitedshareholder of
ASIA-PAC DEVELOPMENTS LIMITED
- Sun Kwong Wah, Timothydirector of
- Sino Harvest Limitedshareholder of
- Magnificent Future Limiteddirector of
- Magnificent Future Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Ho Yuk Wah, Davidshareholder of
- Chung Chen Ningdirector of
- Odessa Trading Company Limitedshareholder of
GRAND ASIA CORPORATE FINANCE LIMITED
- Timothy Sun Kwong Wahdirector of
- Ho Yuk Kuen, Jadedirector of
- Magnificent Future Limiteddirector of
- Magnificent Future Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Ho Yuk Wah, Davidshareholder of
- Asia-Pac Corporate Finance (Holdings) Limitedshareholder of
ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED
- David Ho Nominees Limiteddirector of
- Grace Ho Sun Lai Wahdirector of
- Ho Yuk Wah, Daviddirector of
- Alexander Ing Yim Leungdirector of
- Asia-Pac Group International Limitedshareholder of
- Asia-Pac Infrastructure Development Ltd.shareholder of
NANAIMO MANAGEMENT LIMITED
- Chan Tak Lam, Joshuadirector of
- Ho Yuk Wah, Daviddirector of
- Ho Yuk Wah, Davidshareholder of
- Asia-Pac ICF (Holdings) Limitedshareholder of
- Dream Investor Corporationshareholder of
- Yu Yangdirector of
- Nina Jiadirector of
INSTANT PROFITS GROUP LIMITED
- Sino Harvest Limiteddirector of
- Sino Harvest Limitedshareholder of
- Ho Yuk Wah, Daviddirector of
- Ho Yuk Wah, Davidshareholder of