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

What is LO CHI WAI's risk level?

WhiteIntel flags LO CHI WAI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LO CHI WAI appear across sources?

LO CHI WAI is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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LO CHI WAI

Name: LO CHI WAI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LO CHI WAI, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

LO CHI WAI is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LO CHI WAI
- IRWIN INTERNATIONAL FINANCE LIMITED· shareholder of

/04

Directorship network

1 other role

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.

IRWIN INTERNATIONAL FINANCE LIMITED

Leung Kenneth Ka Keungdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LO CHI WAI. 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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