RIA Intelligence

TREE LINE ADVISORS (HONG KONG) LTD

Legal name: TREE LINE MANAGEMENT

CRD #140648 SEC #801-66781 HONG KONG 852-2106-0188
SEC Registered Private Funds
Total AUM
$1.4B
Discretionary
$1.4B
Employees
15
Clients
--
Accounts
1

Firm Details

Organization Type
Corporation
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 18, 2025
Branch Offices
0
LEI
549300H6ZB206A406P16

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BADRINARAYAN, PILINJAITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
BADRINARAYAN, PILINJAITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
BADRINARAYAN, PILINJAITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
BADRINARAYAN, PILINJAITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
BADRINARAYAN, PILINJAITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
BADRINARAYAN, PILINJAITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
KISHORE, SRIVATSA, KUMARITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED, DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED, DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
LE MESURIER, ADAM, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
POTTER, ANGUS, SCOTTITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
SITABKHAN, ZAHEER, ABBASIDIRECTORNA Control
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED, DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED, DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
STUBBS, ARTHUR, JAMESKAYITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICERNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED, DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
YOUNG HERRIES, ROBERT, ALEXANDERICHIEF COMPLIANCE OFFICER AND CHIEF OPERATING OFFICER AND DIRECTORNA
SITABKHAN, ZAHEER, ABBASIDIRECTORE Control
SITABKHAN, ZAHEER, ABBASIDIRECTORE Control
SITABKHAN, ZAHEER, ABBASIDIRECTORE Control
SITABKHAN, ZAHEER, ABBASIDIRECTORE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED, DIRECTOR AND OWNERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASIDIRECTORE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED, DIRECTOR AND OWNERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER), DIRECTOR AND SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED, SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED, SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFETREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER), SHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
TREE LINE INVESTMENT MANAGEMENT LIMITEDFESHAREHOLDERE Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
SITABKHAN, ZAHEER, ABBASIDIRECTORD Control
TAN, CATHERINEIDIRECTORC Control
TAN, CATHERINEIDIRECTORC Control
TAN, CATHERINEIDIRECTORC Control
TAN, CATHERINEIDIRECTORC Control
TAN, CATHERINEIDIRECTORC Control
TAN, KATHERINEIDIRECTORC Control
TAN, KATHERINEIDIRECTORC Control
SITABKHAN FAMILY TRUST-DE-TRUSTDETRUSTB
SITABKHAN FAMILY TRUST-DE-TRUSTDETRUSTB
SITABKHAN FAMILY TRUST-DE-TRUSTDETRUSTB
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTB
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTB
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTB
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTB
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTB
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTA
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTA
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTA
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTA
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTA
ZAHEER SITABKHAN FIVE-YEAR GRATDETRUSTA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SITABKHAN, ZAHEER, ABBASIZAHEER SITABKHAN FIVE-YEAR GRATF Control
SITABKHAN, ZAHEER, ABBASIZAHEER SITABKHAN FIVE-YEAR GRATF Control
SITABKHAN, ZAHEER, ABBASIZAHEER SITABKHAN FIVE-YEAR GRATF Control
SITABKHAN, ZAHEER, ABBASIZAHEER SITABKHAN FIVE-YEAR GRATF Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE ADVISORS (SINGAPORE) PTE LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITED (RELYING ADVISER)E Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control
SITABKHAN, ZAHEER, ABBASITREE LINE INVESTMENT MANAGEMENT LIMITEDE Control

Registrations

Federal

IA
Mar 18, 2025 REGISTERED

Address

SUITE 1707, TWO EXCHANGE SQUARE, CENTRAL
HONG KONG
Hong Kong
Phone: 852-2106-0188