Who owns CHAN HOI MING?

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

What is CHAN HOI MING's risk level?

WhiteIntel flags CHAN HOI MING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAN HOI MING appear across sources?

CHAN HOI MING is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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CHAN HOI MING

Name: CHAN HOI MING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAN HOI MING, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

CHAN HOI MING is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHAN HOI MING
- IMAGE INTERNATIONAL GROUP, INC.· tenpercentownerother· via SEC EDGAR

/04

Directorship network

9 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.

IMAGE INTERNATIONAL GROUP, INC.

KWOK LEUNG LEEtenpercentowner
TSUN FLORENCE YUET KWANtenpercentowner
CHAN YUK KIUtenpercentowner
ARMSTRONG GEOFFREY JOHNtenpercentowner
AE FINANCIAL MANAGEMENT LTD.director
AE FINANCIAL MANAGEMENT LTD.tenpercentowner
ARMSTRONG GEOFFREY JOHNofficer
AE FINANCIAL MANAGEMENT LTD.officer
ARMSTRONG GEOFFREY JOHNdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN HOI MING. 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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