Kwok Wai Hing
Kwok Wai Hing — MO company (icij:icijol-42836). 16 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.
- Kwok Wai Hing
- ASTUTE LIMITED· director of
- HERVEY LIMITED· director of
- GO HERO LIMITED· director of
- ALL WIN SECURITIES LIMITED· director of
- WORLD BEST HOLDINGS LIMITED· director of
- SILVER SHINES FINANCIAL LIMITED· director of
- GOLD CENTURY FUND LIMITED· director of
- DATA MEDIA FINANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kwok Wai Hing — 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 Kwok Wai Hing is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MO 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 Kwok Wai Hing is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- HERVEY LIMITEDAlso holds roles at 2 other companies
- Tracy Helen Jamesdirector of
- James, Tracy Helensecretary of
- SILVER SHINES FINANCIAL LIMITEDAlso holds roles at 2 other companies
- Tracy Helen Jamesdirector of
- Tracy Helen Jamesshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kwok Wai Hing?
- What is Kwok Wai Hing's risk level?
- Where does Kwok Wai Hing appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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