Donald Sylvester Pereira
Donald Sylvester Pereira — Hong Kong company (icij:icijol-93021). 4 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.
- Donald Sylvester Pereira
- PROFOUND CONSULTANTS LTD· director of
- Unity Planning Consultants Ltd· director of
- KNOWLEDGEABLE MANAGEMENT SERVICES LTD· director of
- TIMEX ENTERPRISES GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Donald Sylvester Pereira — 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 Donald Sylvester Pereira 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 Donald Sylvester Pereira is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- KNOWLEDGEABLE MANAGEMENT SERVICES LTDAlso holds roles at 2 other companies
- Bearer 1shareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- PROFOUND CONSULTANTS LTDAlso holds roles at 2 other companies
- Alison See Lay Engsecretary of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- TIMEX ENTERPRISES GROUP LIMITEDAlso holds roles at 3 other companies
- Global Management Pte Ltddirector of
- Alison See Lay Engsecretary of
- Appointcorp Limiteddirector of
- Unity Planning Consultants LtdAlso holds roles at 3 other companies
- Bearer 1shareholder of
- Alison See Lay Engsecretary of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Donald Sylvester Pereira?
- What is Donald Sylvester Pereira's risk level?
- Where does Donald Sylvester Pereira appear across sources?
Community intel
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