Who owns CHEUNG KIN KWONG HUMPHREY?

No ownership or control links for CHEUNG KIN KWONG HUMPHREY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHEUNG KIN KWONG HUMPHREY's risk level?

WhiteIntel flags CHEUNG KIN KWONG HUMPHREY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEUNG KIN KWONG HUMPHREY appear across sources?

CHEUNG KIN KWONG HUMPHREY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CHEUNG KIN KWONG HUMPHREY

Name: CHEUNG KIN KWONG HUMPHREY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHEUNG KIN KWONG HUMPHREY, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

CHEUNG KIN KWONG HUMPHREY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHEUNG KIN KWONG HUMPHREY
- TITANIUM GROUP LTD· director· via SEC EDGAR

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Directorship network

15 other roles

Where 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.

TITANIUM GROUP LTD

NG KIT CHONG JOHNNYdirector
LAI HUAMINtenpercentowner
NG KIT CHONG JOHNNYofficer
WEN JIA LONGdirector
CANCARE INTERNATIONAL GROUP (HK) LTD.tenpercentowner
GOLDEN MASS TECHNOLOGIES LTD.tenpercentowner
NG KIT CHONG JOHNNYtenpercentowner
WEN JIA LONGtenpercentowner
YEN GORDONtenpercentowner
OAKLAND CAPITAL LTDtenpercentowner
WONG SIU SHAN ERICdirector
TANG WAI HUNG BILLYofficer
MA JASONofficer
TANG WAI HUNG BILLYtenpercentowner
TANG WAI HUNG BILLYdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEUNG KIN KWONG HUMPHREY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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