Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

The HongKong China (1996) Trust

High
Company·CK·icij:icijol-169231
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Leung Yangbeneficiary of→The HongKong China (1996) Trust
  2. 1Tai Yee Foonbeneficiary of→The HongKong China (1996) Trust
  3. 1Tai Yee Foonprotector of→The HongKong China (1996) Trust
  4. 1Leung Ying Wai, Charlesbeneficial owner of→The HongKong China (1996) Trust
  5. 1Leung Ying Wai, Charlesprotector of→The HongKong China (1996) Trust
  6. 1Leung Ying Wai, Charlestrust settlor of→The HongKong China (1996) Trust
  7. 1Leung Wahbeneficiary of→The HongKong China (1996) Trust
  8. 1Leung Heibeneficiary of→The HongKong China (1996) Trust
  9. 1Trustcorp Limitedtrustee of trust of→The HongKong China (1996) Trust
  10. 1Jocelyn I Kotekatrust settlor of→The HongKong China (1996) Trust
  11. 2Jocelyn I KotekaNominee Trust Settlor of→Leung Ying Wai, Charles
  12. 2Jocelyn I KotekaNominee Trust Settlor of→Leung Ying Wai, Charles
  13. 2Jocelyn I KotekaNominee Trust Settlor of→Leung Ying Wai, Charles