Who owns WAI HOK FUNG?

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

What is WAI HOK FUNG's risk level?

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

Where does WAI HOK FUNG appear across sources?

WAI HOK FUNG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

WAI HOK FUNG

Name: WAI HOK FUNG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAI HOK FUNG, Company, US

WAI HOK FUNG — US company (sec:0001696592). 3 holdings. Every claim linked to its source.

SEC 0001696592CompanyUS

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

WAI HOK FUNG
- AGRI-FINTECH HOLDINGS, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAI HOK FUNG — 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 WAI HOK FUNG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 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 WAI HOK FUNG 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.

●
AGRI-FINTECH HOLDINGS, INC.
Also holds roles at 26 other companies
- LAPIS TECHNOLOGIES INCtenpercentowner
- JOHAL GURJINDERdirector
- BOWEN RORYofficer

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

/03

Common questions

Who owns WAI HOK FUNG?: No ownership or control links for WAI HOK FUNG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WAI HOK FUNG's risk level?: WhiteIntel flags WAI HOK FUNG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAI HOK FUNG appear across sources?: WAI HOK FUNG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAI HOK FUNG. 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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