Name: WING FUNG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WING FUNG LTD, Company, GB

Question 1

Who owns WING FUNG LTD?

Accepted Answer

In the current sources, WING FUNG LTD is connected to Mrs Lai Sim Chau, Mr Yau Kwong Chau, Mr Yau Kwong Chau, Mrs Lai Sim Chau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WING FUNG LTD's risk level?

Accepted Answer

WhiteIntel flags WING FUNG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WING FUNG LTD appear across sources?

Accepted Answer

WING FUNG LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WING FUNG LTD

/01Ownership & control

Ownership & control