Who owns LEUNG WAI YI, CANDY?

No ownership or control links for LEUNG WAI YI, CANDY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEUNG WAI YI, CANDY's risk level?

WhiteIntel flags LEUNG WAI YI, CANDY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEUNG WAI YI, CANDY appear across sources?

LEUNG WAI YI, CANDY is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

LEUNG WAI YI, CANDY

Name: LEUNG WAI YI, CANDY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEUNG WAI YI, CANDY, Organization, HK

LEUNG WAI YI, CANDY — Hong Kong company (icij:icijol-12207537). 1 holding. Cited to 1 registry.

ICIJ icijol-12207537Organization

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

LEUNG WAI YI, CANDY
- BOCO CAPITAL PARTNERS INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEUNG WAI YI, CANDY — 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 LEUNG WAI YI, CANDY 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEUNG WAI YI, CANDY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
BOCO CAPITAL PARTNERS INC.
Also holds roles at 4 other companies
- ARDISON HOLDINGS LIMITEDshareholder of
- BOCOM VENTURES INC.shareholder of
- NORSTAR VENTURES INC.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LEUNG WAI YI, CANDY?: No ownership or control links for LEUNG WAI YI, CANDY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEUNG WAI YI, CANDY's risk level?: WhiteIntel flags LEUNG WAI YI, CANDY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEUNG WAI YI, CANDY appear across sources?: LEUNG WAI YI, CANDY 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 LEUNG WAI YI, CANDY. 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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