Lai Luen Wai
Lai Luen Wai — Hong Kong company (icij:icijol-80410). 18 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.
- Lai Luen Wai
- STATESMAN LIMITED· director of
- GOLDEN ROYCE LIMITED· director of
- MAXICORP LIMITED· director of
- RETURN ACHIEVER LIMITED· director of
- GREEN VIEW WORLDWIDE LIMITED· director of
- FUNASIA INVESTMENTS LIMITED· director of
- GOOD SPIRIT GROUP LIMITED· director of
- COSTA INVESTMENT WORLDWIDE LIMITED· director of
- MEGAN FINANCE SERVICES LIMITED· director of
- MOONLIGHT EXPRESS LIMITED· director of
- ASIA TOP GROUP HOLDINGS LIMITED· director of
- Tiger Net Investment Limited· director of
- WORLD CROWN LIMITED· director of
- UNI-STAR CORP.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lai Luen Wai — 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 Lai Luen Wai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK 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 Lai Luen Wai is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ASIA TOP GROUP HOLDINGS LIMITEDAlso holds roles at 15 other companies
- Upbest Capital International Company Limitedshareholder of
- Upbest Assets Management Limitedinvestment advisor of
- Positive Mind Enterprises Limitedshareholder of
- COSTA INVESTMENT WORLDWIDE LIMITEDAlso holds roles at 6 other companies
- FU Yuk Fongdirector of
- Shui Tang Sangdirector of
- Chen Tack Fongdirector of
- FUNASIA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Good Spirit Group Limitedshareholder of
- Chik Ho Yindirector of
- Law Shik Chuendirector of
- GOLDEN ROYCE LIMITEDAlso holds roles at 5 other companies
- Dickson (China) Enterprises Limitedshareholder of
- Hui Hong Lokdirector of
- Poon Kon Chun, Johndirector of
- GOOD SPIRIT GROUP LIMITEDAlso holds roles at 3 other companies
- RETURN ACHIEVER LIMITEDshareholder of
- Wealth State Enterprises Limitedshareholder of
- Jointline Investment Limitedshareholder of
- MOONLIGHT EXPRESS LIMITEDAlso holds roles at 1 other company
- Green View Worldwide Limitedshareholder of
- STATESMAN LIMITEDAlso holds roles at 5 other companies
- Anthony Chun Hung Tamdirector of
- Anthony Chun Hung Tamshareholder of
- Statesman Limitedshareholder of
- Tiger Net Investment LimitedAlso holds roles at 2 other companies
- Asia Top Group Holdings Limitedshareholder of
- WONG, Wing Hong Benny as trustee for Return Achiever Limiteddirector of
- WORLD CROWN LIMITEDAlso holds roles at 2 other companies
- Super Plus Investments Limitedshareholder of
- Tonga Group Holding Limitedshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lai Luen Wai?
- What is Lai Luen Wai's risk level?
- Where does Lai Luen Wai appear across sources?
Community intel
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