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Allegedly, a friend controlled two borrowing companies that were held by nominees. Waty International Co Ltd was incorporated on 23-Jul-2005 and Mondex International Industries Ltd was incorporated on 22-Nov-2006. The loans were granted in 2012.
- HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)
- HSBC HOLDINGS PLC
- MONDEX INTERNATIONAL INDUSTRIES LIMITED 萬德國際實業有限公司
- Waty International Co. Limited 華麗國際有限公司