CHING MOU CHUNG, DANNY
CHING MOU CHUNG, DANNY — Hong Kong company (icij:icijol-12152879). 2 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.
- CHING MOU CHUNG, DANNY
- NICE SKY ENTERPRISES LTD.· shareholder of
- CAPITAL WAY ENTERPRISES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHING MOU CHUNG, DANNY — 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 CHING MOU CHUNG, DANNY 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 CHING MOU CHUNG, DANNY is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CAPITAL WAY ENTERPRISES LTD.Also holds roles at 24 other companies
- SZE WAI KONGshareholder of
- YEUNG YING YING, ANGELshareholder of
- COUNTRY BALL LIMITEDshareholder of
- NICE SKY ENTERPRISES LTD.Also holds roles at 21 other companies
- YEUNG YING YING, ANGELshareholder of
- KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LTDshareholder of
- (chinese characters)shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHING MOU CHUNG, DANNY?
- What is CHING MOU CHUNG, DANNY's risk level?
- Where does CHING MOU CHUNG, DANNY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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