- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Kwok Sze
Kwok Sze — Hong Kong company (icij:icijol-70879). Offshore exposure upstream, UBO chain traced 1 hop, 9 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
None in current sources.
- Kwok Sze
- Fook Cheong Limited· director of
- Shun Cheong Overseas Limited· authorised person / signatory of
- Shun Tat Trust· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kwok Sze — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Kwok Sze, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- David Maxwell SceatsAlso holds roles at 54 other companies
- Ronald LuNominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- Fook Cheong LimitedAlso holds roles at 4 other companies
- Kwok Wong Sau Landirector of
- Kwok Wong Sau Lanshareholder of
- Secorp Limitedsecretary of
- Shun Cheong Overseas LimitedAlso holds roles at 15 other companies
- Directcorp Limiteddirector of
- Lee Yuk Hingdirector of
- Lee Yuk Hingshareholder of
- Shun Tat TrustAlso holds roles at 6 other companies
- Kwok Lai Sheungbeneficiary of
- Kwok Lai Yibeneficiary of
- David Maxwell Sceatstrust settlor of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Kwok Sze?
- What is Kwok Sze's risk level?
- Where does Kwok Sze appear across sources?