LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Subsidiaries
- 23
- UBO hops
- 1
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FUNG Wing Mou, Bernard is a Organization registered in HK 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
- FUNG Wing Mou, Bernard
- MASS FORTUNE LIMITED· director of
- TURBO ACT INTERNATIONAL LIMITED· director of
- PEACE LAND GROUP LIMITED· director of
- CREATION VIEW LIMITED· director of
- TWIN TECH ENTERPRISES INC.· director of
- Advanced Fiber Resources Holdings Limited· director of
- PRO-TECH GROUP HOLDINGS LIMITED· director of
- NET CONSTRUCTIVE LIMITED· director of
- i-Concepts Investment Limited· director of
- ROSE LINK LIMITED· director of
- NanoChem Holdings Limited· director of
- ULTRA FORCE HOLDINGS LIMITED· director of
- PATTERN LOGISTIC LIMITED· director of
- Dickson Construction (China) Limited· director of
- Pattern Information Network Enterprises Limited· director of
- H & B Trust· beneficial owner of
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
169 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.
John Gordon McFadzien
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- Moon Light Investments Group Limitedauth. representative of
- Moon Light Investments Group Limiteddirector of
- PACIFICWIDE SERVICES LTD.director of
- PACIFICWIDE SERVICES LTD.shareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Haussman Eurasia Growth Fund Ltddirector of
- Tiencon Electronics Limiteddirector of
- Moon Light Investments Group Ltddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Saniwell Holding Inc.director of
- Chanco Investment Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Hawking International (Industries) Ltddirector of
- Conqueror Holdings Limitedauthorised person / signatory of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- International Shipping & Logistics Incpresident of
- International Shipping & Logistics Incsecretary of
- Croft Investment Limitedauthorised person / signatory of
- Ritz Investments Limitedauthorised person / signatory of
- Faymon Shipping Incpresident of
- Faymon Shipping Incsecretary of
- H & B Trusttrust settlor of
- Typhoon Trusttrust settlor of
- I Trusttrust settlor of
- Nelson Trusttrust settlor of
- Cantel Trusttrust settlor of
- Dontel Trusttrust settlor of
- Meda Foundation Trusttrust settlor of
- Chiu Lai Family Trusttrust settlor of
- Ka Lam Trusttrust settlor of
- Chau's Family 1999 Trusttrust settlor of
- Infraway Trusttrust settlor of
- Moon Light Trustauthorised person / signatory of
- Moon Light Trusttrust settlor of
- Madewell Family Trusttrust settlor of
- Wong Yuk FungNominee Trust Settlor of
- Chan, Yiu KeungNominee Trust Settlor of
MASS FORTUNE LIMITED
- Tam Man Chidirector of
- Tam Man Chishareholder of
- Cheng Kwok Wingdirector of
- Cheng Kwok Wingshareholder of
TURBO ACT INTERNATIONAL LIMITED
- Ng Chor Mingshareholder of
- Chan Hon Po, Frederickdirector of
- Or Tai Loishareholder of
- HWK Limitedshareholder of
- Wise Solution Holdings Limitedshareholder of
- Tam Man Chidirector of
- Tam Man Chishareholder of
- Tse Cheung Long, Robertdirector of
- Tse Cheung Long, Robertshareholder of
- Cheng Kwok Wingdirector of
- Cheng Kwok Wingshareholder of
- MCA Bright Limitedshareholder of
- Ching Yat Lundirector of
- Ching Yat Lunshareholder of
- Broadata Limitedshareholder of
- Shopmart Limitedshareholder of
- Peace Land Group Limitedshareholder of
PEACE LAND GROUP LIMITED
- Ng Suk Han, Henriettadirector of
- Trustcorp Limitedshareholder of
CREATION VIEW LIMITED
- WONG Ah Chikdirector of
- Hui Hong Lokdirector of
- LIAO Youmingdirector of
- Dickson (Pacific) Limitedshareholder of
- Infinitive Success Limitedshareholder of
TWIN TECH ENTERPRISES INC.
- WONG Hon Singdirector of
- WONG Hon Singshareholder of
- Infinimax Assets Limitedshareholder of
- UNG Ioc Lengdirector of
Advanced Fiber Resources Holdings Limited
- Pro-Tech Group Holdings Limitedshareholder of
- LAU Mok Lun, Philipdirector of
- Vincent AU-YEUNGdirector of
- Yum Shok Sai, Irenedirector of
- Metrocom Assets Incshareholder of
- Chay Kwong Soondirector of
- Infinimax Assets Limitedshareholder of
- UNG Ioc Lengdirector of
NET CONSTRUCTIVE LIMITED
- Intercard Limitedshareholder of
- Lee Siu Binshareholder of
- I-Concepts Investment Limitedshareholder of
- vPilot Technology Limitedshareholder of
- WONG Ka Chudirector of
- HO Lut Wa, Antondirector of
i-Concepts Investment Limited
- Rose Limited Limitedshareholder of
- Dicky Sumarlidirector of
- Cheng Ping Kong, Jamesdirector of
- Leung Chi Ching, Frederickdirector of
- Dickson Construction International Limitshareholder of
- LEI Heong Mandirector of
- Hui Hong Lokdirector of
- Poon Kon Chun, Johndirector of
- Tjondro Canicedirector of
- CHAN Wai Lungdirector of
- Pun Yatdirector of
- Chin Wai Keung, Richarddirector of
- Dickson(China) Holdings Limitedshareholder of
- CHIN Wai Kay, Geordiedirector of
ROSE LINK LIMITED
- Dickson (China) Holdings Limitedshareholder of
- Cheng Ping Kong, Jamesdirector of
- Leung Chi Ching, Frederickdirector of
- LEI Heong Mandirector of
- Hui Hong Lokdirector of
- CHAN Wai Lungdirector of
- Pun Yatdirector of
- Chin Wai Keung, Richarddirector of
- CHIN Wai Kay, Geordiedirector of
NanoChem Holdings Limited
- Ho Kim Hungdirector of
- CHAN Kin Keungdirector of
- Pacific Charm International Limitedshareholder of
- Chau Ting Hondirector of
- Chau Ting Honshareholder of
- I-Concepts Investment Limitedshareholder of
- Link Fortune Enterprises Limitedshareholder of
- CHIU Yingdirector of
ULTRA FORCE HOLDINGS LIMITED
- CHANG, Wei Wendirector of
- LEI Heong Mandirector of
- MAK Kin Yee Raymonddirector of
- Waystech Group Limitedshareholder of
- WONG Hon Singdirector of
- HO Lut Wa, Antondirector of
PATTERN LOGISTIC LIMITED
- Cheng Ping Kong, Jamesdirector of
- Leung Chi Ching, Frederickdirector of
- LEI Heong Mandirector of
- CHAN Wai Lungdirector of
- Pun Yatdirector of
- Chin Wai Keung, Richarddirector of
- Dickson Group Holdings Ltd.shareholder of
- CHIN Wai Kay, Geordiedirector of
Dickson Construction (China) Limited
- Cheng Ping Kong, Jamesdirector of
- Leung Chi Ching, Frederickdirector of
- LEI Heong Mandirector of
- CHAN Wai Lungdirector of
- Pun Yatdirector of
- Chin Wai Keung, Richarddirector of
- Dickson Group Holdings Ltd.shareholder of
- CHIN Wai Kay, Geordiedirector of
Pattern Information Network Enterprises Limited
- Cheng Ping Kong, Jamesdirector of
- Leung Chi Ching, Frederickdirector of
- LEI Heong Mandirector of
- MU Xiaboshareholder of
- MAK Kin Yee Raymonddirector of
- Pattern Logistic Limitedshareholder of
- CHAN Wai Lungdirector of
- Pun Yatdirector of
- Chin Wai Keung, Richarddirector of
- CHIN Wai Kay, Geordiedirector of
H & B Trust
- Benjamin Fungbeneficial owner of
- Future Issuesbeneficiary of
- John Gordon McFadzientrust settlor of
- Fung Chun Man Benjaminbeneficiary of
- Ng Suk Han, Henriettaprotector of
- Trustcorp Limitedtrustee of trust of
- Hilary Fungbeneficial owner of
- Hilary Fungbeneficiary of
/06
Adverse media
Live scan on unlockPremium
A 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