Who owns Hui Kam Tong?

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

What is Hui Kam Tong's risk level?

WhiteIntel flags Hui Kam Tong as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hui Kam Tong appear across sources?

Hui Kam Tong is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

■

Hui Kam Tong

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

Hui Kam Tong 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

Hui Kam Tong
- BATTALION LIMITED· director of
- ESSENTIAL VENTURE LIMITED· director of
- JUDICIOUS INVESTMENTS LIMITED· director of
- GOOD HOPE SPIRIT LIMITED· director of
- MACADAMIA LIMITED· director of
- GLADIATOR INTERNATIONAL LIMITED· director of
- SATIN FORTUNE LIMITED· director of
- SCHOONER INTERNATIONAL LIMITED· director of
- EAST EUROPA LIMITED· director of
- SILVER MUSTANG LIMITED· director of
- NOBLE FERN LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- FAVORABLE HONOR LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- Harvest Group Limited· director of
- CHARMING LOTUS LIMITED· director of
- Pine and Crane Holdings Limited· director of
- RIGHT LANE DEVELOPMENT LIMITED· director of
- EASTERN CHAMPION MANAGEMENT LIMITED· director of
- Quennell Limited· director of
- Caliban Limited· director of
- H.M. Holdings Limited· director of
- K.M. Bank Limited· director of
- Koon Wah Holdings Limited· director of
- Koon King Holdings Limited· director of
- Preston Limited· director of
- Hui Ming Family Trust· protector of

/04

Directorship network

330 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.

BATTALION LIMITED

Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Sumshareholder of
Hui Hoydirector of
Lui Wingshareholder of
Logan Trading Inc.shareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Lui Hung Yuet, Rebeccashareholder of

ESSENTIAL VENTURE LIMITED

Siobhan Beatrice Loughran Mareusedirector of
Puai Wichmandirector of
John Gordon McFadziendirector of
Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Hui Kam Chung Kevindirector of
Top Emerald Enterprises Limitedshareholder of
Ming HUIdirector of
Kam Wing HUIdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

JUDICIOUS INVESTMENTS LIMITED

Chan Muidirector of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of

GOOD HOPE SPIRIT LIMITED

Capital City Investment Ltd.shareholder of
Chan Muidirector of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of

MACADAMIA LIMITED

Pun Iok Chengshareholder of
Puai Wichmandirector of
Directcorp Limiteddirector of
John Gordon McFadziendirector of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Stephen Adamsdirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

GLADIATOR INTERNATIONAL LIMITED

Chan Muidirector of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of

SATIN FORTUNE LIMITED

Chan Chi Yingshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Chan Yu Chingshareholder of
Wan Wai Hingshareholder of
Essential Venture Limitedshareholder of
Chan Kit Fongshareholder of
Yeung Lok Shingshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Chan Ching Chuenshareholder of
Chan Che Wingshareholder of
Chan Kit Wanshareholder of
Chan Cheuk Yinshareholder of
Ming HUIdirector of

SCHOONER INTERNATIONAL LIMITED

Pun Iok Chengdirector of
Pun Iok Chengshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yindirector of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

EAST EUROPA LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Tin Wai Jackshareholder of
Lui Yu Shing Johnshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

SILVER MUSTANG LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

NOBLE FERN LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Lin Chih Yunshareholder of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

MAGIC PLAYERS INC.

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

UPWARD GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

BIG FORTUNE GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

HIGHRISE GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

INSTANT RETURNS LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Ming HUIdirector of

VICTORY FLYER INVESTMENTS LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

FAVORABLE HONOR LIMITED

HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
HUI Kam Mingshareholder of
Fung Man HUIdirector of
Kam Bor HUIdirector of
Kam Wing HUIdirector of

RICH-TEK HOLDINGS LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Ming HUIdirector of

Harvest Group Limited

Fidelitycorp Limitedshareholder of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Ho Lien Hingdirector of
Ho Lien Hingshareholder of
Fung Man HUIdirector of
Kam Bor HUIdirector of
Lord Rider Investment Ltdshareholder of
Ming HUIdirector of
Ming HUIshareholder of
Kam Wing HUIdirector of

CHARMING LOTUS LIMITED

Capital City Investment Ltd.shareholder of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Kam Wing HUIdirector of

Pine and Crane Holdings Limited

Fidelitycorp Limitedshareholder of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Fung Man HUIdirector of
Hui Koon Cheungdirector of
Kingview Holdings Limiteddirector of
Kam Wing HUIdirector of

RIGHT LANE DEVELOPMENT LIMITED

Hui Koon Cheungdirector of
Chan Kam Fukshareholder of

EASTERN CHAMPION MANAGEMENT LIMITED

HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Chow Sin Landirector of
Fung Man HUIdirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Hui Koon Cheungdirector of
Kingview Holdings Limiteddirector of
Kam Wing HUIdirector of

Quennell Limited

Chan Muidirector of
Chan Muishareholder of
Jeanne Wongauthorised person / signatory of
K.W. Holding Corporation as trustee oshareholder of
Penrhyn Secretaries Limitedsecretary of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Allotmentshareholder of
Ridgmonth Limiteddirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

Caliban Limited

Chan Muidirector of
Chan Muishareholder of
K.W. Holding Corporation as trustee oshareholder of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Ridgmonth Limiteddirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

H.M. Holdings Limited

Chan Muidirector of
Chan Muishareholder of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Secorp Limitedsecretary of
Ming HUIdirector of

K.M. Bank Limited

Puai Wichmandirector of
Michael Johan Buhredirector of
Craig Gerard McKiedirector of
European Pacific Trust Company (CI) Ltdshareholder of
Penrhyn Secretaries Limitedsecretary of
Christopher Russell Hookdirector of
Nicholas John Shepherddirector of
K.M. International Limitedshareholder of
Hui Hoydirector of
Ronald Stuart Thomsondirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
David R. McNairdirector of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Michael John Reynoldsdirector of

Koon Wah Holdings Limited

Wing Chung Kongdirector of
Chan Muidirector of
Jeanne Wongauthorised person / signatory of
K.W. Holding Corporation as trustee oshareholder of
H.H.K. Holding Corporationshareholder of
HUI Kam Chung, Kevindirector of
Penrhyn Secretaries Limitedsecretary of
Kam Wa HUIdirector of
Hui Hoydirector of
Equitor Secretaries Limitedsecretary of
Harvest Group Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Asian Lacrosse Limitedshareholder of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Cook Islands Trust Corporation Ltdshareholder of
Ming HUIdirector of
Kam Wing HUIdirector of

Koon King Holdings Limited

Chan Muidirector of
H.H.K. Holding Corporationshareholder of
Hui Hoydirector of
Secorp Limitedsecretary of
Ming HUIdirector of

Preston Limited

Directcorp Limiteddirector of
Chan Muishareholder of
K.W. Holding Corporation as trustee oshareholder of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Kam Wing HUIdirector of

Hui Ming Family Trust

Favorable Honor Limitedbeneficiary of
Mild Ocean Limitedbeneficiary of
Capital Arena Limitedbeneficiary of
Fidelitycorp Limitedtrustee of trust of
Emperor Kingdom Inc.beneficiary of
Lord Rider Investment Ltdbeneficiary of
Sin Lan Chowtrust settlor of
Sai Leung Hoprotector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hui Kam Tong. 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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