Chien Lees..

Discussion in 'Bulletin Board' started by DEETEE, Oct 14, 2019.

  1. DEE

    DEETEE Well-Known Member

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    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/
     
  2. Dan

    DannyWilsonLovechild Well-Known Member

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    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.
     
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  3. DEE

    DEETEE Well-Known Member

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    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.
     
  4. Dan

    DannyWilsonLovechild Well-Known Member

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  5. Red

    Reds Fan Well-Known Member

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    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?
     
  6. Dan

    DannyWilsonLovechild Well-Known Member

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    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.
     
  7. DEE

    DEETEE Well-Known Member

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    North Bay shore Road isnt... Its a complex called Paramount Bay.

    Flats and/or Timeshares.
     
  8. Gally

    Gally Administrator Staff Member Admin

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    Daughter? Has that been mentioned before? Missed it if it has.
     
  9. Dan

    DannyWilsonLovechild Well-Known Member

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    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.
     
  10. Dan

    DannyWilsonLovechild Well-Known Member

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    Some reason I thought she was.... no idea where I've fathomed that from then!
     
  11. DEE

    DEETEE Well-Known Member

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    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.
     
  12. Dan

    DannyWilsonLovechild Well-Known Member

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    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).
     
  13. Red

    Reds Fan Well-Known Member

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    Can we get Coleen Rooney on this?
     
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  14. Dan

    DannyWilsonLovechild Well-Known Member

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    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!
     
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  15. kektyke

    kektyke Well-Known Member

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    Was just thinking the same thing Gally
     
  16. Mr Badger

    Mr Badger Well-Known Member

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    No, that was never mentioned.
     
  17. Mr Badger

    Mr Badger Well-Known Member

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    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.
     
  18. DEE

    DEETEE Well-Known Member

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    She might have more money!
     
  19. Red

    Reds Fan Well-Known Member

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    Get her and wazza in!
     
  20. She

    Shepley Red Well-Known Member

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    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?
     

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