FUNG - Kwok King Victor
FUNG - Kwok King Victor — US company (icij:icijol-80067729). 4 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.
- FUNG - Kwok King Victor
- Dao Heng Bank Group Limited· director of
- Kerry Properties Limited· director of
- Integrated Distribution Services Group Limited· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUNG - Kwok King Victor — 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 FUNG - Kwok King Victor is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 FUNG - Kwok King Victor 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.
- Dao Heng Bank Group LimitedAlso holds roles at 24 other companies
- AL-BABTAIN - Jamaldirector of
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
- Integrated Distribution Services Group LimitedAlso holds roles at 7 other companies
- Barbosa - Louisasecretary of
- Chang - Yew Teck, Benedictdirector of
- LAU - Butt Farndirector of
- Kerry Properties LimitedAlso holds roles at 34 other companies
- ANG - Keng Lamchairman of
- ANG - Keng Lamdirector of
- ANG - Keng Lammanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUNG - Kwok King Victor?
- What is FUNG - Kwok King Victor's risk level?
- Where does FUNG - Kwok King Victor appear across sources?
Community intel
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