Chi Lai

Active Dallas, TX — Director for Golden Shell U.S.A., Inc.

Chi Lai Overview

Chi Wai Lai has been associated with fourteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated five years ago in August of 2020. Thirteen of the companies are still active while the remaining one is now listed as inactive.

Background Report for Chi Wai Lai

Includes Age, Location, Address History for Chi Wai Lai
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Name	Status	Incorporated	Key People	Role
Golden Shell U.S.A., Inc.	Active	2010	2	Director
Csa Consulting, Inc.	Active	1997	1	Director
Texas Gaston Development Group, LLC	Active	2015	8	Director
Wttl Eastside Development Group, LLC	Active	2015	4	Director
Fitzhugh Development Group, LLC	Active	2011	4	Managing M
Wbl East Side Investment Group, LLC	Active	2014	3	Director
Jbl Global Investment, LLC	Active	2014	3	Director
Wtl Fitzhugh Investment Group, LLC	Active	2016	3	Director
Casablanca Real Estate, LLC	Active	2016	3	Director
Temasek Development Group, LLC	Active	2015	1	Director
Jlk Global Investment, LLC	Active	2016	4	Director
Wilmar Group, Inc.	Active	2010	2	Director
Texas Ramsey Development Group, LLC	Active	2016	2	Director
Faversham Investment Group, LLC	Inactive	2020	2	Managing Member

Connections for Chi Lai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Chi has twelve known connections and has the most companies in common with Alex Tung-Choi Wong.

Alex Tung-Choi Wong

Alex Tung-Choi Wong has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
F-----------------------------C	Active	2011	4	Managing M
W---------------------------------C	Active	2014	3	Member
W----------------------------------C	Active	2015	4	Director
W--------------------------------C	Active	2016	3	Director
C-------------------------C	Active	2016	3	Member
J------------------------C	Active	2016	4	Director
T---------------------------------C	Active	2015	8	Director

Peter Tsai

Peter Tsai has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
F-----------------------------C	Inactive	2011	4	Managing Member
W----------------------------------C	Active	2015	4	Director
W--------------------------------C	Inactive	2016	3	Managing Member
J------------------------C	Active	2016	4	Director
T---------------------------------C	Active	2015	8	Director

Kai Lun Tsai

Kai Lun Tsai has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
W----------------------------------C	Active	2015	4	Director
J------------------------C	Active	2016	4	Director
T---------------------------------C	Active	2015	8	Director

Tze Inn Sae

Tze Inn Sae has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
W---------------------------------C	Inactive	2014	3	Managing Member
J------------------------C	Inactive	2014	3	Managing Member
F-----------------------------C	Inactive	2020	2	Managing Member

Swee Chua

Swee Chua has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
J------------------------C	Active	2014	3	Director
T---------------------------------C	Active	2016	2	Director

Kan Yu

Kan Yu has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
G-----------------------.	Active	2010	2	Director
W----------------.	Inactive	2010	2	Director

Shun Yuan Gao

Shun Yuan Gao has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
T---------------------------------C	Active	2015	8	Director

Ping Wang

Ping Wang has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
T---------------------------------C	Active	2015	8	Director

Ling Yen Morishita

Ling Yen Morishita has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
C-------------------------C	Inactive	2016	3	Managing Member

Chiu Fung Ng

Chiu Fung Ng has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
F-----------------------------C	Inactive	2011	4	Managing Member

Yufei Wang

Yufei Wang has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
T---------------------------------C	Inactive	2015	8	Managing Member

Angel Young

Angel Young has the following companies in common with Chi Lai

Name	Status	Incorporated	Key People	Role
T---------------------------------C	Inactive	2015	8	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Chi Lai

Active Dallas, TX — Director for Golden Shell U.S.A., Inc.

Chi Lai Overview

Background Report for Chi Wai Lai

Companies for Chi Lai

Connections for Chi Lai

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