Who owns KANG Teong Gin?

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

What is KANG Teong Gin's risk level?

WhiteIntel flags KANG Teong Gin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANG Teong Gin appear across sources?

KANG Teong Gin is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

KANG Teong Gin

Name: KANG Teong Gin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KANG Teong Gin, Organization, AU

KANG Teong Gin — Australian company (icij:icijol-12224337). 1 holding. Cited to 1 registry.

ICIJ icijol-12224337Organization

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

KANG Teong Gin
- ISLAND WAKE INVESTMENTS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KANG Teong Gin — 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 KANG Teong Gin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AU coverage

WHAT YOU CAN SEEFREE

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4 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 KANG Teong Gin 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.

●
ISLAND WAKE INVESTMENTS LTD.
Also holds roles at 2 other companies
- KWOK WANG KEIshareholder of
- LI Shanshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KANG Teong Gin. 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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