Who owns CHAK CHI MAN?

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

What is CHAK CHI MAN's risk level?

WhiteIntel flags CHAK CHI MAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAK CHI MAN appear across sources?

CHAK CHI MAN is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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CHAK CHI MAN

Name: CHAK CHI MAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAK CHI MAN, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

CHAK CHI MAN is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHAK CHI MAN
- CATHY WAY INVESTMENT LIMITED· director of

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Directorship network

4 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.

CATHY WAY INVESTMENT LIMITED

GOOD SHAPE INVESTMENTS LIMITEDshareholder of
LIU PING ??director of
LIU PING ??shareholder of
HUANG LIZHIdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAK CHI MAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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