Who owns NGAN - Shun Kwing Ben?

No ownership or control links for NGAN - Shun Kwing Ben are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NGAN - Shun Kwing Ben's risk level?

WhiteIntel flags NGAN - Shun Kwing Ben as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NGAN - Shun Kwing Ben appear across sources?

NGAN - Shun Kwing Ben is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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NGAN - Shun Kwing Ben

Name: NGAN - Shun Kwing Ben — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NGAN - Shun Kwing Ben, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

NGAN - Shun Kwing Ben is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

NGAN - Shun Kwing Ben
- QUALITY CAPS LTD.· chairman of the board of

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Directorship network

11 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.

QUALITY CAPS LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Bean - Dana Ssecretary of
Boyles - Jeansecretary of
Counsell - Timothy Jdirector of
Keyes - James Michaeldirector of
Ngan Li - Sau Lan Lilydirector of
Ngan Li - Sau Lan Lilysecretary of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of
Winner Smark Holdings Ltd.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NGAN - Shun Kwing Ben. 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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