SearchLIVE · CORPUS
/ Dossier
■
CM Holdings Limited
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lee Kwok Fai, Davydirector of→CM Holdings Limited
- 1Fanshawe Limitedshareholder of→CM Holdings Limited
- 1Henderson Limitedsecretary of→CM Holdings Limited
- 1Hamilton Limitedsecretary of→CM Holdings Limited
- 1David Tai-Wai Yehdirector of→CM Holdings Limited
- 1Lee Man Chodirector of→CM Holdings Limited
- 1John Lee Luen-Waidirector of→CM Holdings Limited
- 1Fairfield Limiteddirector of→CM Holdings Limited
- 1Fairfield Limitedshareholder of→CM Holdings Limited
- 1Secorp Limitedsecretary of→CM Holdings Limited
- 1Gary Phairauthorised person / signatory of→CM Holdings Limited
- 1Romford Securities Limitedshareholder of→CM Holdings Limited
- 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
- 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited