Who owns LUK Wai Kwan?

No ownership or control links for LUK Wai Kwan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUK Wai Kwan's risk level?

WhiteIntel flags LUK Wai Kwan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUK Wai Kwan appear across sources?

LUK Wai Kwan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

LUK Wai Kwan

Name: LUK Wai Kwan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUK Wai Kwan, Organization, HK

LUK Wai Kwan — Hong Kong company (icij:icijol-92361). 1 holding. Cited to 1 registry.

ICIJ icijol-92361Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LUK Wai Kwan
- MEVA GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUK Wai Kwan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUK Wai Kwan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUK Wai Kwan is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
MEVA GROUP LIMITED
Also holds roles at 17 other companies
- Anglia Fortune Limitedshareholder of
- Top Best Development Limitedshareholder of
- Winday Technology Development Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LUK Wai Kwan?: No ownership or control links for LUK Wai Kwan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUK Wai Kwan's risk level?: WhiteIntel flags LUK Wai Kwan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUK Wai Kwan appear across sources?: LUK Wai Kwan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUK Wai Kwan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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