LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
- Sources
- 1
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
East Asia International Trustees Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- East Asia International Trustees Limited
- FORTUNE MUSIC LIMITED· shareholder of
- NEW JERICO LIMITED· shareholder of
- SUPER PROFIT GROUP CORPORATION· director of
- GRAND CHOICE MANAGEMENT LIMITED· shareholder of
- Milltimber Unit Trust· beneficiary of
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Directorship network
9 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.
FORTUNE MUSIC LIMITED
- Directcorp Limiteddirector of
- So Hung Shing Alexdirector of
- Fan Yuk Fong Linaalternate director of
- HSBC International Trustee Limited as trustee of The JYPK Family Trustshareholder of
GRAND CHOICE MANAGEMENT LIMITED
- Wong Pui Yan Milliedirector of
- Wong Wing Yan Donnadirector of
Milltimber Unit Trust
- Cheung Po Keung, Keith - Appointorprotector of
- Cheung Po Keung, Keithauthorised person / signatory of
- Milltimber (Cook Islands) Limitedtrustee of trust of