Who owns Cheung Chor Sang?

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

What is Cheung Chor Sang's risk level?

WhiteIntel flags Cheung Chor Sang as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheung Chor Sang appear across sources?

Cheung Chor Sang is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Cheung Chor Sang

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Cheung Chor Sang 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

Cheung Chor Sang
- HONG KONG CITY TOYS FACTORY LIMITED· director of
- CNL (BVI) (PTC) Limited· director of
- CNL Holding Limited· director of
- City Pets Factory Limited· director of
- Majestic China Enterprises Limited· director of
- Shamsan Holdings Limited· director of
- City Toys Worldwide Services Company Ltd· director of
- City Toys Strategic Investment Limited· director of
- City Toys Land Investment Limited· director of
- City Toys Asia Pacific Services Company Ltd· director of
- Majestic Product Development Ltd.· director of
- Majestic-Premium Company Limited· director of
- L & C Enterprises Limited· director of
- L & C International Limited· director of
- CSC Enterprise Company Limited· director of
- L & C Investments Limited· director of
- Majestic (Overseas) Enterprises Ltd.· director of
- CSC Trustee Company Limited· director of
- City Toys Holdings Limited· director of

/04

Directorship network

218 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.

HONG KONG CITY TOYS FACTORY LIMITED

City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Guo Heng Liangdirector of
Guo Guo Zhangdirector of
Cheung Pui Kit, Philipdirector of
Choi On Nodirector of
CHEUNG Ming Kit Kendirector of

CNL (BVI) (PTC) Limited

Cheung Liu Oi Lingshareholder of
CHEUNG Pui Kitdirector of

CNL Holding Limited

CNL (BVI) Limitedshareholder of
CHEUNG Pui Kitdirector of

City Pets Factory Limited

Idea Creation Limitedshareholder of
CHEUNG Ming Kit Kendirector of

Majestic China Enterprises Limited

City Toys Strategic Investment Limitedshareholder of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Liu Lau Bundirector of
CSC Trustee Company Limitedshareholder of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Danforth Limiteddirector of
Secorp Limitedsecretary of
G & H Holding Inc.shareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
City Toys Holdings Limitedshareholder of
L & L Trustee Company Limitedshareholder of

Shamsan Holdings Limited

CSC Enterprise Company Limitedshareholder of
Tri-L Company Limitedshareholder of
CTC International Holding Limitedshareholder of
LLT Company Limitedshareholder of
Directcorp Limiteddirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Angela Yuen Kwan Cheungdirector of
Liu Jane Yeeshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
CNL Holding Limitedshareholder of
LKK Company Limitedshareholder of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

City Toys Worldwide Services Company Ltd

Directcorp Limiteddirector of
City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of

City Toys Strategic Investment Limited

Directcorp Limiteddirector of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Liu Jane Yeeshareholder of
Secorp Limitedsecretary of
CHEUNG Yuen Kwandirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

City Toys Land Investment Limited

Directcorp Limiteddirector of
City Toys Strategic Investment Limitedshareholder of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

City Toys Asia Pacific Services Company Ltd

Directcorp Limiteddirector of
City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
John Wongauthorised person / signatory of

Majestic Product Development Ltd.

City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
John Wongauthorised person / signatory of

Majestic-Premium Company Limited

City Toys Strategic Investment Limitedshareholder of
Liu Charn Yuk, Lesliedirector of
Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
John Wongauthorised person / signatory of

L & C Enterprises Limited

Directcorp Limiteddirector of
Intetrust Limitedshareholder of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Liu Lau Bundirector of
Guo Guo Zhangdirector of
Guo Guo Zhangshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
John Wongauthorised person / signatory of

L & C International Limited

CSC Enterprise Company Limitedshareholder of
Intetrust Limitedshareholder of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Guo Guo Zhangdirector of
John Wongauthorised person / signatory of

CSC Enterprise Company Limited

Directcorp Limiteddirector of
Intetrust Limitedshareholder of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
CSC Trustee Company Limitedshareholder of
Janice Tsuiauthorised person / signatory of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
CNL Holding Limitedshareholder of

L & C Investments Limited

Intertrust Limitedshareholder of
Directcorp Limiteddirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
CSC Trustee Company Limitedshareholder of
Guo Guo Zhangdirector of
Trustcorp Limitedshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
CNL Holding Limitedshareholder of
John Wongauthorised person / signatory of

Majestic (Overseas) Enterprises Ltd.

Liu Kit Koudirector of
Intetrust Limitedshareholder of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Seatoun Limitedsecretary of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Janice Tsuibeneficial owner of
Lau Kap Samdirector of
Guo Guo Zhangdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of
John Wongbeneficial owner of

CSC Trustee Company Limited

Directcorp Limiteddirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Guo Heng Liangshareholder of
Guo Guo Zhangdirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

City Toys Holdings Limited

LLT Company Limitedshareholder of
Directcorp Limiteddirector of
Liu Kit Koudirector of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Shamsan Holdings Limitedbeneficial owner of
Shamsan Holdings Limitedshareholder of
Liu Jane Yeedirector of
Liu Jane Yeeshareholder of
Secorp Limitedsecretary of
CHEUNG Yuen Kwandirector of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
CNL Holding Limitedshareholder of
LKK Company Limitedshareholder of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cheung Chor Sang. 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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