SIF (Nominees) Limited
SIF (Nominees) Limited — Hong Kong company (icij:icijol-43824). 10 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.
- SIF (Nominees) Limited
- Road Star Ltd· secretary of
- PROFIT MOST SERVICES LIMITED· officer of
- EASTERN OWNER INVESTMENT LIMITED· secretary of
- INSIGHTS MANAGEMENT AND CONSULTING INC.· officer of
- SWANK INTERNATIONAL HOLDING LIMITED· director of
- POWER EXCEL GROUP LIMITED· secretary of
- GOOD BUSINESS MANAGEMENT LIMITED· secretary of
- MEDFORD GARDEN LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIF (Nominees) Limited — 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 SIF (Nominees) Limited 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 SIF (Nominees) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- EASTERN OWNER INVESTMENT LIMITEDAlso holds roles at 4 other companies
- Doan Van Andirector of
- Doan Van Anshareholder of
- Tjioe Hauw Tzedirector of
- GOOD BUSINESS MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- LIAUW FUNG JIEdirector of
- Randolph Edward C. Salazardirector of
- Familink Services Limitedsecretary of
- INSIGHTS MANAGEMENT AND CONSULTING INC.Also holds roles at 4 other companies
- Pascual, Andres Eligio C.director of
- Pascual, Andres Eligio C.shareholder of
- Lim Beng Joodirector of
- MEDFORD GARDEN LIMITEDAlso holds roles at 5 other companies
- Callumberg Limiteddirector of
- Kingshine Development Limiteddirector of
- Kingshine Development Limitedshareholder of
- POWER EXCEL GROUP LIMITEDAlso holds roles at 4 other companies
- LIAUW FUNG JIEdirector of
- LIAUW FUNG JIEshareholder of
- Lee Fei Wingdirector of
- PROFIT MOST SERVICES LIMITEDAlso holds roles at 2 other companies
- Familink Services Limiteddirector of
- Familink Services Limitedshareholder of
- Road Star LtdAlso holds roles at 5 other companies
- Marcel Han Liong Tjiadirector of
- Stephen Sin Kwong Chengdirector of
- Francis Han Joe Tjiadirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIF (Nominees) Limited?
- What is SIF (Nominees) Limited's risk level?
- Where does SIF (Nominees) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIF (Nominees) Limited — nothing is disclosed before that.