LAI SEE HO
LAI SEE HO — Maltese company (icij:icijol-56052058). 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.
- LAI SEE HO
- THE KOLM CO LTD· shareholder of
- CROSSROADS PROMOTIONS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAI SEE HO — 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 LAI SEE HO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 LAI SEE HO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CROSSROADS PROMOTIONS LTD.Also holds roles at 3 other companies
- ANTHONY BRIFFAdirector of
- ANTHONY BRIFFAlegal representative of
- CARMEN BRIFFAshareholder of
- THE KOLM CO LTDAlso holds roles at 9 other companies
- NICHOLAS BALDACCHINOdirector of
- NICHOLAS BALDACCHINOlegal representative of
- NICHOLAS BALDACCHINOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAI SEE HO?
- What is LAI SEE HO's risk level?
- Where does LAI SEE HO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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