Mok Wong Fung Yee
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Mok Wong Fung Yee
- Shiny Crest International Limited· Nominee Shareholder of
- Mok Wong Fung Yee
- Ivy Partner Group Limited· beneficial owner of
- World Partner Enterprises Limited· beneficial owner of
- Silver Partner Group Limited· shareholder of
- Fairlane Garden Limited· director of
- Top Class Worldwide Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mok Wong Fung Yee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Mok Wong Fung Yee, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fairlane Garden LimitedAlso holds roles at 4 other companies
- Christopher Wah-Chiu Mokdirector of
- Beatrice Mok Yee Mandirector of
- Mok Hing Yiudirector of
- Ivy Partner Group LimitedAlso holds roles at 20 other companies
- Christopher Mok Wah Chiushareholder of
- Grand Honour Limitedshareholder of
- Metro Art International Limitedshareholder of
- Shiny Crest International LimitedAlso holds roles at 3 other companies
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
- Silver Partner Group LimitedAlso holds roles at 7 other companies
- Christopher Wah-Chiu Mokdirector of
- Mok Wong Fung Yee, Ritadirector of
- Beatrice Mok Yee Mandirector of
- Top Class Worldwide LimitedAlso holds roles at 2 other companies
- Mok Hing Yiudirector of
- Mok Hing Yiushareholder of
- World Partner Enterprises LimitedAlso holds roles at 20 other companies
- Grand Honour Limitedshareholder of
- Metro Art International Limitedshareholder of
- Tania Wing Fun Hodirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.