Mung Kin Keung
Mung Kin Keung — Hong Kong company (icij:icijol-45112). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- Mung Kin Keung
- NEW MOON INVESTMENTS GROUP LIMITED· director of
- Asia United Logistic Group Company Limited· director of
- CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED· director of
- China Gold Silver Group Company limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mung Kin Keung — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mung Kin Keung is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mung Kin Keung is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- Asia United Logistic Group Company LimitedAlso holds roles at 5 other companies
- Sin Lai Nidirector of
- Sin Lai Nisecretary of
- Sin Lai Nishareholder of
- BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITEDAlso holds roles at 9 other companies
- Wang Jingdirector of
- Kwan Anthony Yik Shingdirector of
- Tang Guang Mindirector of
- China Gold Silver Group Company limitedAlso holds roles at 7 other companies
- LIU WANG ZHIdirector of
- LIU WANG ZHIshareholder of
- HUI Ho Ming, Herbert ???director of
- CHINA SUN WAH AIRLINE GROUP COMPANY LIMITEDAlso holds roles at 8 other companies
- Hui Wah-Sang, Stephendirector of
- Hui Wah-Sang, Stephenshareholder of
- Yip Kwongdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mung Kin Keung?
- What is Mung Kin Keung's risk level?
- Where does Mung Kin Keung appear across sources?
Community intel
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