Tse Kin Wah
Tse Kin Wah — Hong Kong company (icij:icijol-45319). 1 holding. 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.
- Tse Kin Wah
- Surrey Investments Limited· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tse Kin Wah — 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 Tse Kin Wah 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 Tse Kin Wah is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Surrey Investments LimitedAlso holds roles at 11 other companies
- Tse Lai Lingauthorised person / signatory of
- Tse Kin Leungauthorised person / signatory of
- Wong Sui Yingauthorised person / signatory of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tse Kin Wah?
- What is Tse Kin Wah's risk level?
- Where does Tse Kin Wah appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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