Lee Kwok Kin, Sammy
Lee Kwok Kin, Sammy — company (icij:icijol-104245). 3 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.
- Lee Kwok Kin, Sammy
- The Sun's International Hotels (B.V.I.) Limited· director of
- The Sun's (B.V.I.) Limited· director of
- The Sun's Capital & Marketing (B.V.I.) Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee Kwok Kin, Sammy — 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 Lee Kwok Kin, Sammy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Lee Kwok Kin, Sammy is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- The Sun's (B.V.I.) LimitedAlso holds roles at 14 other companies
- Pang Ho Chuen, Lawrencedirector of
- Yueng Kwok Fai Bennydirector of
- HE Hui Mindirector of
- The Sun's Capital & Marketing (B.V.I.) LimitedAlso holds roles at 6 other companies
- SIU Miu Mandirector of
- Pearl Enterprises (BVI) Limitedshareholder of
- WONG Yuk Kwan (Also Known as WONG Kwan)director of
- The Sun's International Hotels (B.V.I.) LimitedAlso holds roles at 6 other companies
- Yueng Kwok Fai Bennydirector of
- SIU Miu Mandirector of
- Pearl Enterprises (BVI) Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lee Kwok Kin, Sammy?
- What is Lee Kwok Kin, Sammy's risk level?
- Where does Lee Kwok Kin, Sammy appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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