Who owns Cecilia CHEUNG?

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

What is Cecilia CHEUNG's risk level?

WhiteIntel flags Cecilia CHEUNG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cecilia CHEUNG appear across sources?

Cecilia CHEUNG is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Cecilia CHEUNG

Name: Cecilia CHEUNG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cecilia CHEUNG, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Cecilia CHEUNG is a Organization 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

Cecilia CHEUNG
- HADRIAN ASSETS LIMITED· director of
- PUSHKIN ENTERPRISES LTD.· director of
- GERANIUM VENTURES LIMITED· director of

/04

Directorship network

87 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.

HADRIAN ASSETS LIMITED

Standard Nominees Limiteddirector of
Roger LEE Tjen Piandirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
CHENG Chi Kin Patrickdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Hendra Gunawandirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
GO TWAN SENGdirector of
Slamet Santoso Gondokusumodirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
T.G Cheungdirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Joseph Laudirector of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

PUSHKIN ENTERPRISES LTD.

Standard Nominees Limiteddirector of
Roger LEE Tjen Piandirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Hendra Gunawandirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
GO TWAN SENGdirector of
Slamet Santoso Gondokusumodirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
Joseph Laudirector of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

GERANIUM VENTURES LIMITED

Standard Nominees Limiteddirector of
Roger LEE Tjen Piandirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Joseph Laudirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
Slamet Santoso Gondokusumodirector of
GO TWAN SENGdirector of
Jerry CHANdirector of
China expressways Company limitedshareholder of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
YIU CHI SHINGdirector of
Goh Kiat Joodirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cecilia CHEUNG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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