LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
WOO - Peter Kwong Ching is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- WOO - Peter Kwong Ching
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED· chairman of
- Winchester Trust (Pvt.) Limited· chairman of
- WHEELOCK TRUST (PVT.) LIMITED· chairman of
- Wheelock Holdings (Pvt) Limited· chairman of
/04
Directorship network
48 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.
WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesansecretary of
- Barbosa - Louisasecretary of
- Dyer - Jean-Pauldirector of
- Dyer - Jean-Paulvice-president of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
- Spurling - Richard Dvice-president of
- Burke - Janita Kdirector of
- Burke - Janita Kvice-president of
- CHAN - Stephen Kai Cheukdirector of
- CHAN - Stephen Kai Cheukpresident of
- CHAN - Stephen Kai Cheukvice-president of
- Jupitor Holdings Limitedshareholder of
- KWAN-TONG - Grace Lai Kiudirector of
- LEE - Ho Mingdirector of
- MOK - Wai Mandirector of
Winchester Trust (Pvt.) Limited
- CHAN - Stephen Kai Cheukdirector of
- CHAN - Stephen Kai Cheukvice-president of
- Collis - Judithdirector of
- Collis - Judithsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
Wheelock International Trust and Investment (Pvt.) Company Limited
- CHAN - Stephen Kai Cheukdirector of
- CHAN - Stephen Kai Cheukvice-president of
- Collis - Judithdirector of
- Collis - Judithsecretary of
- Famelle Holdings Limitedshareholder of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
WHEELOCK TRUST (PVT.) LIMITED
- CHAN - Stephen Kai Cheukdirector of
- CHAN - Stephen Kai Cheukvice-president of
- Collis - Judithdirector of
- Collis - Judithsecretary of
- Famelle Holdings Limitedshareholder of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
Wheelock Holdings (Pvt) Limited
- Amissah - M Tonesandirector of
- Amissah - M Tonesansecretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
- Spurling - Richard Dvice-president of
- CHAN - Stephen Kai Cheukdirector of
- CHAN - Stephen Kai Cheukpresident of
- CHAN - Stephen Kai Cheukvice-president of
- KWAN-TONG - Grace Lai Kiudirector of
- Shogun Limitedshareholder of