LIVE · CORPUS
/ Dossier
■
WELLSOON HOLDINGS GROUP LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
WELLSOON HOLDINGS GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- WELLSOON HOLDINGS GROUP LIMITED
- Chui Wai Fook· director of
- Top Plan (HK) Limited· shareholder of
- Kingsford International Investments Limited· shareholder of
- Lam Shu Chit· director of
- Poon Wing Yiu· director of
- Lam King Wai· director of
- Yeung Lin Kar· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Chui Wai Fookdirector of→WELLSOON HOLDINGS GROUP LIMITED
- 1Top Plan (HK) Limitedshareholder of→WELLSOON HOLDINGS GROUP LIMITED
- 1Kingsford International Investments Limitedshareholder of→WELLSOON HOLDINGS GROUP LIMITED
- 1Lam Shu Chitdirector of→WELLSOON HOLDINGS GROUP LIMITED
- 1Poon Wing Yiudirector of→WELLSOON HOLDINGS GROUP LIMITED
- 1Lam King Waidirector of→WELLSOON HOLDINGS GROUP LIMITED
- 1Yeung Lin Kardirector of→WELLSOON HOLDINGS GROUP LIMITED