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

What is Ma Kim Wah's risk level?

WhiteIntel flags Ma Kim Wah as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ma Kim Wah appear across sources?

Ma Kim Wah is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Ma Kim Wah

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

Ma Kim Wah — Hong Kong company (icij:icijol-48919). 4 holdings. Cited to 1 registry.

ICIJ icijol-48919Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ma Kim Wah
- GOLD GOAL INVESTMENT LIMITED· director of
- Kim Ma Family Trust· protector of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ma Kim Wah — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ma Kim Wah is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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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 Ma Kim Wah is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
GOLD GOAL INVESTMENT LIMITED
Also holds roles at 2 other companies
- Wong Wai Kindirector of
- Wong Wai Kinshareholder of
●
Kim Ma Family Trust
Also holds roles at 5 other companies
- Fidelitycorp Limitedtrustee of trust of
- Kwan Choi Linbeneficiary of
- Ng Pui Linbeneficiary of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Ma Kim Wah?: No ownership or control links for Ma Kim Wah are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ma Kim Wah's risk level?: WhiteIntel flags Ma Kim Wah as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ma Kim Wah appear across sources?: Ma Kim Wah is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ma Kim Wah. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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