Who owns Lui Chung Yuen, Charles?

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

What is Lui Chung Yuen, Charles's risk level?

WhiteIntel flags Lui Chung Yuen, Charles as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lui Chung Yuen, Charles appear across sources?

Lui Chung Yuen, Charles is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

■

Lui Chung Yuen, Charles

Name: Lui Chung Yuen, Charles — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lui Chung Yuen, Charles, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 14

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

Lui Chung Yuen, Charles 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

Lui Chung Yuen, Charles
- LW Holdings Limited· director of
- TOP ART LIMITED· director of
- Park Island Transport Holdings Limited· director of
- NEW FINANCIAL GROUP LIMITED· shareholder of
- HK MACAU LTD.· director of
- KMB (China) Holdings Limited· director of
- LCK Properties Holdings Limited· director of
- Sun Bus Holdings Limited· director of
- HKM Holdings Limited· director of
- KMB Public Bus Services Holdings Limited· director of
- Nine Dragon Transportation Holdings Limited· director of
- KMB Resources Limited· director of
- KMB Properties Holdings Limited· director of
- KMB Financial Services Limited· director of

/04

Directorship network

124 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.

LW Holdings Limited

KMB Public Bus Services (Holdings) Ltd.shareholder of
Choy Chung Yuendirector of
The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
Chan Cho Chak, Johndirector of
IP Chung Timdirector of
Lana Woosecretary of
Ho Tat Man, Edmonddirector of
Ho Sai Kei Williamdirector of

TOP ART LIMITED

Nine Dragons Transportation (Holdings) Limitedshareholder of
Choy Chung Yuendirector of
The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Tu Sik Mandirector of
Lana Woosecretary of
Ho Tat Man, Edmonddirector of
Louey James Conraddirector of
Mak Chun Keungdirector of

Park Island Transport Holdings Limited

Nine Dragons Transportation (Holdings) Limitedshareholder of
KMB Public Bus Services (Holdings) Ltd.shareholder of
Choy Chung Yuendirector of
The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
Chan Cho Chak, Johndirector of
IP Chung Timdirector of
Lana Woosecretary of
Ho Tat Man, Edmonddirector of
Ho Sai Kei Williamdirector of

NEW FINANCIAL GROUP LIMITED

Lion International Management Limiteddirector of
HSBC International Trustee Limitedshareholder of
LUI HUI YEE WANdirector of
LUI TUNG CHE ANGELA CARLAdirector of

HK MACAU LTD.

Lau Siu Yindirector of
HKM (Holdings) Limitedshareholder of
Kwok Tong Cheongdirector of
Kwok Tong Koidirector of
Choy Chung Yuendirector of
The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Chan Cho Chak, Johndirector of
Tu Sik Mandirector of
Ho Tat Man, Edmonddirector of
Kei Sun Engineering Limitedshareholder of
Ho Sai Kei Williamdirector of
Joanna Hodirector of
Mak Chun Keungdirector of

KMB (China) Holdings Limited

The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
HO, TAT MAN EDMONDdirector of
WOO Lanadirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
KMB Resources Limitedshareholder of
Lana Woosecretary of
Ho Sai Kei Williamdirector of
Sham Yat Wahdirector of

LCK Properties Holdings Limited

The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
HO, TAT MAN EDMONDdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
Lana Woosecretary of
KMB Properties (Holdings) Limitedshareholder of
Ho Sai Kei Williamdirector of

Sun Bus Holdings Limited

Nine Dragons Transportation (Holdings) Limitedshareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
WOO Lanasecretary of
IP Chung Timdirector of
John Choy Chung Yuendirector of
Tat Man, Edmonddirector of
Ho Sai Kei Williamdirector of

HKM Holdings Limited

Winnie Ngdirector of
John Chan Cho Chakdirector of
HO, TAT MAN EDMONDdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
Dragon View (Holdings) Limitedshareholder of
Lana Woosecretary of
Ho Sai Kei Williamdirector of

KMB Public Bus Services Holdings Limited

Winnie Ngdirector of
John Chan Cho Chakdirector of
HO, TAT MAN EDMONDdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
KMB Resources Limitedshareholder of
Lana Woosecretary of
Ho Sai Kei Williamdirector of

Nine Dragon Transportation Holdings Limited

The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
HO, TAT MAN EDMONDdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
KMB Resources Limitedshareholder of
Lana Woosecretary of
Ho Sai Kei Williamdirector of

KMB Resources Limited

The Kowloon Motor Bus Holdings Limitedshareholder of
The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
HO, TAT MAN EDMONDdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
Lana Woosecretary of
Ho Sai Kei Williamdirector of

KMB Properties Holdings Limited

The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
KMB Resources Limitedshareholder of
Lana Woosecretary of
Ho Tat Man, Edmonddirector of
Ho Sai Kei Williamdirector of

KMB Financial Services Limited

The Kowloon Motor Bus Co. (1933) Ltd.shareholder of
Winnie Ngdirector of
John Chan Cho Chakdirector of
IP Chung Timdirector of
John Choy Chung Yuendirector of
KMB Resources Limitedshareholder of
Lana Woosecretary of
Ho Tat Man, Edmonddirector of
Ho Sai Kei Williamdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lui Chung Yuen, Charles. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…