LIVE · CORPUS
Dossier
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HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.
MediumCompanyAW
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V. is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
19 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.
HO, KIM YIN
HO, TING CHUEN
- PEKING RESTAURANTowner of
- PEKING RESTAURANT STA.CRUZowner of
- HONG KONG SUPERMARKETowner of
- HONG KONG SUPERMARKET N.V.managing director of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
HO, KIM HOO
- HONG KONG SUPERMARKET N.V.managing director of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
- LUCKY STAR LAUNDRYowner of
HE, JIN PEI
- HONG KONG SUPERMARKET N.V.managing director of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
- VICTORIA LOTTORYproxy of
- HONG KONG SUPERMARKET N.V. - HONG KONG SUPERMARKET N.V.managing director of
- YUHUA TRADING N.V.managing director of