MOON CHUEN INVESTMENT LIMITED
MOON CHUEN INVESTMENT LIMITED — BVI company (icij:icijol-12192705). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- MOON CHUEN INVESTMENT LIMITED
- MILLION WORTH INVESTMENTS LIMITED· shareholder of
- LUK FOOK (CONTROL) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOON CHUEN INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOON CHUEN INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MOON CHUEN INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- LUK FOOK (CONTROL) LIMITEDAlso holds roles at 153 other companies
- WONG SIU PINGshareholder of
- HO SIU CHUNGshareholder of
- CHEUNG YAN SANGshareholder of
- MILLION WORTH INVESTMENTS LIMITEDAlso holds roles at 15 other companies
- CHEN YONG LINshareholder of
- LUK KWONG FATshareholder of
- KWAI KEE CHEUNGshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOON CHUEN INVESTMENT LIMITED?
- What is MOON CHUEN INVESTMENT LIMITED's risk level?
- Where does MOON CHUEN INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOON CHUEN INVESTMENT LIMITED — nothing is disclosed before that.