Who owns FONG CHI LING?

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

What is FONG CHI LING's risk level?

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

Where does FONG CHI LING appear across sources?

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

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FONG CHI LING

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

FONG CHI LING — Hong Kong company (icij:icijol-12165727). 2 holdings. Cited to 1 registry.

ICIJ icijol-12165727Organization

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

FONG CHI LING
- DRAGON KING INVESTMENT LTD.· shareholder of
- LUK FOOK (CONTROL) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FONG CHI LING — 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 FONG CHI LING 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 FONG CHI LING is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
DRAGON KING INVESTMENT LTD.
Also holds roles at 121 other companies
- CHEUNG SHU MOONshareholder of
- HO SIU CHUNGshareholder of
- CHEUNG YAN SANGshareholder of
●
LUK FOOK (CONTROL) LIMITED
Also holds roles at 153 other companies
- WONG SIU PINGshareholder of
- HO SIU CHUNGshareholder of
- CHEUNG YAN SANGshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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