Ting, Raymond Pang Wan 丁鵬雲

Other names

Surname Given names Chinese name
Ding Xiao 丁曉 F
Ting Hiu 丁曉 F

A=Alias, F=Former name

Gender: M
Estimated date of birth:1973
Estimated age:50 years

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Relatives

Generations:

Non-lineal relatives

Shi, Zhi Jun 石志軍 (1956 - ) Sibling-in-law 
Luu, Huyen Boi ( - ) Spouse 

Ascendants

CountGeneration, name, (birth - death)
1 1 Ting, Yan Chun ( - )

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

 
Held at
Stake
Issue

1 
2018-11-02
100.00%
CVP Financial Group Limited  (VGBritish Virgin Islands
Incorporated: 26-Apr-2016)
2 
2018-03-08
70.00%
Hackett Enterprises Limited (SC)  (SCSeychelles
Incorporated: 3-Sep-2014)
3 
2018-06-03
70.00%
Starlight Financial Holdings Limited  (HKHong Kong
Incorporated: 3-Jun-2011)
4 
2018-03-08
100.00%
ACE DYNAMIC LIMITED  (HKHong Kong
Incorporated: 3-Jun-2011)
5 
2018-03-08
100.00%
CHOICE ACE HOLDINGS LIMITED  (HKHong Kong
Incorporated: 17-May-2011)
6 
2018-03-08
100.00%
CITY EAGLE HOLDINGS LIMITED  (HKHong Kong
Incorporated: 27-Jun-2011)
7 
2011-11-14
100.00%
Chongqing Liangjiang New Area Run Tong Small Loan Business Limited  (CNChina (People's Republic)
Incorporated: 18-Oct-2011)
8 
2018-03-08
100.00%
ROSY MARKET HOLDINGS LIMITED  (HKHong Kong
Incorporated: 27-Jun-2011)
9 
2018-03-08
100.00%
TOP SYNERGY HOLDINGS LIMITED  (HKHong Kong
Incorporated: 3-Oct-2011)
10 
2018-03-08
100.00%
Treasure Like Holdings Limited  (HKHong Kong
Incorporated: 15-Feb-2013)
11 
2018-03-08
100.00%
WINE FINANCIER LIMITED  (HKHong Kong
Incorporated: 11-Sep-2014)
12 
2018-06-05
100.00%
CVP Holdings Limited (HK)  (HKHong Kong
Incorporated: 5-Jun-2014)
13 
2018-06-30
85.25%
Bartha Holdings Limited  (HKHong Kong
Incorporated: 26-Oct-2015)
14 
2018-08-18
51.00%
Bartha International Limited  (HKHong Kong
Incorporated: 18-Aug-2015)
15 
2018-10-24
100.00%
CVP Securities Limited  (HKHong Kong
Incorporated: 24-Oct-2003)
16 
2018-09-03
100.00%
Devoss Global Holdings Limited  (VGBritish Virgin Islands
Incorporated: 22-Aug-2014)
17 
2018-06-30
96.63%
Royal Spectrum Holding Company Limited  (SCSeychelles
Incorporated: 17-Mar-2014)
18 
2015-09-29
100.00%
Firebird Global Investment Holdings Limited  (VGBritish Virgin Islands
Incorporated: 2-Apr-2012)
19 
2018-11-02
100.00%
Highgrade Holding Limited  (VGBritish Virgin Islands
Incorporated: )
20 
2015-09-29
100.00%
iVega Investment Limited  (VGBritish Virgin Islands
Incorporated: 7-Sep-2012)
21 
2014-12-08
100.00%
Kaiser Capital Holdings Limited  (VGBritish Virgin Islands
Incorporated: 18-Aug-2008)
22 
2014-12-08
100.00%
Plan Marvel Investment Limited  (VGBritish Virgin Islands
Incorporated: )
23 
2013-03-31
100.00%
Shanghai Assets (BVI) Limited  (VGBritish Virgin Islands
Incorporated: )
24 
2013-03-31
50.00%
Marvel Bonus Holdings Limited  (VGBritish Virgin Islands
Incorporated: 2-Aug-2006)

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