List of American companies , about 20 all together in various states of financial health. http://search.sunbiz.org/Inquiry/Co...00024768&listNameOrder=LEECHIEN P950000247681 The service address is 2020 N Bayshore Dr #3507 MIAMI, FL 33137 It appears to be a very nice and very large block of luxury apartments. . . Also, Chien-Lee Holdings Company, Miami, Florida. Real Estate Agent.Phone, (305) 576-7571 · Address. 4040 NE 2nd Ave Ste 413; Miami, Florida 33137 ... This seem to be above a shop, an apartment. His Chinese ones, that I can find with some actual information.. Look at the % of the holdings in each. https://www.marketscreener.com/business-leaders/Chien-Lee-05PT87-E/biography/
Most dissolved. Seems the capital fund and Holding company are his key companies. Who know what rabbit holes they go into. Need to find some company submissions and shareholder structures.
I havent got the time to chase white rabbits so someone else needs to be Alice. But it doenst look good, multi million pound/dollar investment companies trading out of someones flat. NB neither Chien or Syliva reside there.
https://www.loopnet.com/Listing/4040-NE-2nd-Ave-Miami-FL/11971959/ Its office space not apartments, I'm guessing it also acts as a virtual office/registered address provider. Not unusual at all to be honest.
I’m reading from that that he has his fingers in lots of pies as director etc but in terms of actual stuff that he owns it’s not much. Is that correct?
I'm struggling to find actual accounts for anything or anything to confirm shareholdings. He is co Founder at pacific Media along with Grace Hung, Chiens daughter.
Somehow I clicked on the agents office! It is Monday!!! I wouldn't put any credence in that market aggregator though. His main businesses aren't even listed there and it doesn't seem to pull from Chinese and Asian owned funds and entities (so office box and NewCity aren't even mentioned in the value section). Not uncommon for a real estate fun to have hundreds or more investors. Including growth funds, pension funds ad insurers.
Its not but all his american companies have the same officers. .. All providing the same address. All in a nice penthouse flat. And yes I agree that trust funds have many investors, his companies dont. they are the proverbial one man bands... And for a company of the reported size of New City youd have thought it would have a nice little office somewhere not run out of the spare room. . . I wouldnt have bothered if someone had left the business address on the website and not removed it Saturday afternoon.
Its official, i'm suffering from caffeine neglect. Going to take a rest for a bit, not getting anywhere with company holdings and shareholder structures after about 3 hours. Spent about £30 on HK company records and reports and it's told me very little other than our investment vehicle just had 3 directors (which I found surprising).
The New City website looks an absolute shell with no detail of anything... the most prominent thing showing images of the Vietnam "resort" the OGC Nice ground which DepD outlined was council owned anyway, and a picture of Hourihane et al lifting the play off final trophy.... before they took ownership of us!
I'd be interested to know what his "Three Young Guys" did. Only interested, you understand, not in a perverse sort of way, you understand.
If I've looked at this right then, in terms of the Chinese companies, the % of holdings in Swift Pacific amounts to circa £270k based on the company valuation figure and the % holdings of Hysan Development Company (based again on the company valuation figure) amounts to circa £2.4k?