The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 8
- UBO hops
- 1
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMok Wong Fung Yee is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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
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.
Unlock in the full dossierDirectorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Christopher Mok Wah Chiushareholder of
- Christopher Mok Wah Chiushareholder of
- Grand Honour Limitedshareholder of
- Metro Art International Limitedshareholder of
- Tania Wing Fun Hodirector of
- Edwin Wah Sing Mokshareholder of
- Beatrice Mok Yee Manshareholder of
- Beatrice Mok Yee Manbeneficial owner of
- Daniel Wah Hong Mokdirector of
- Edwin Wah Sing Mokbeneficial owner of
- Edwin Wah Sing Mokdirector of
- Crown Success Group Limitedshareholder of
- Golden Standard Limitedshareholder of
- Anthony Mokbeneficial owner of
- Anthony Mokshareholder of
- Shiny Crest International Limitedshareholder of
- Wise Strategy Investments Limitedshareholder of
- Hing Yiu Mokbeneficial owner of
- Hing Yiu Mokshareholder of
- Christopher Mok Wah Chiubeneficial owner of
- Robinson Investment Group Limitedshareholder of
- Grand Honour Limitedshareholder of
- Metro Art International Limitedshareholder of
- Tania Wing Fun Hodirector of
- Edwin Wah Sing Mokshareholder of
- Beatrice Mok Yee Manshareholder of
- Beatrice Mok Yee Manbeneficial owner of
- Daniel Wah Hong Mokdirector of
- Edwin Wah Sing Mokbeneficial owner of
- Edwin Wah Sing Mokdirector of
- Mok Wah Chiu, Christophershareholder of
- Crown Success Group Limitedshareholder of
- Golden Standard Limitedshareholder of
- Anthony Mokbeneficial owner of
- Anthony Mokshareholder of
- Shiny Crest International Limitedshareholder of
- Wise Strategy Investments Limitedshareholder of
- Hing Yiu Mokbeneficial owner of
- Hing Yiu Mokshareholder of
- Christopher Mok Wah Chiubeneficial owner of
- Robinson Investment Group Limitedshareholder of
- Christopher Wah-Chiu Mokdirector of
- Mok Wong Fung Yee, Ritadirector of
- Beatrice Mok Yee Mandirector of
- Golden Partner Group Limitedshareholder of
- Mok Hing Yiudirector of
- Danny Ding Bong Hodirector of
- Robinson Investment Group Limitedshareholder of
- Christopher Wah-Chiu Mokdirector of
- Beatrice Mok Yee Mandirector of
- Mok Hing Yiudirector of
- Mok Hing Yiushareholder of
- Mok Hing Yiudirector of
- Mok Hing Yiushareholder of
- Ivy Partner Group Limitedshareholder of
- World Partner Enterprises Limitedshareholder of
- Global Partner Worldwide Limitedshareholder of
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.
Unlock in the full dossier