Who owns Sun Kwong Wah, Timothy?

No ownership or control links for Sun Kwong Wah, Timothy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sun Kwong Wah, Timothy's risk level?

WhiteIntel flags Sun Kwong Wah, Timothy as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sun Kwong Wah, Timothy appear across sources?

Sun Kwong Wah, Timothy is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Sun Kwong Wah, Timothy

Name: Sun Kwong Wah, Timothy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sun Kwong Wah, Timothy, Organization, HK

HighOrganizationHK

Organization · HK

View network

JSON / MCPsample

Markdown twin

/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

Sun Kwong Wah, Timothy
- ARCHIPELAGO LIMITED· director of
- EXTREME PROFITS LIMITED· director of
- RAINBOW INTERNATIONAL OVERSEAS LIMITED· director of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED· director of
- HITCORP LIMITED· director of
- ASIA-PAC DEVELOPMENTS LIMITED· director of
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED· director of
- INVADERS LIMITED· director of
- EASY LINK INTERNATIONAL LIMITED· director of
- GREATER BEIJING REGION EXPRESSWAYS LIMITED· director of
- HILLFUL GROUP LIMITED· director of
- SUNNY CONCEPT LIMITED· director of
- FOREWIN TRADING LIMITED· director of
- GREATER BEIJING SECOND EXPRESSWAYS LIMITED· director of
- BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED· director of
- GREATER BEIJING FIRST EXPRESSWAYS LIMITED· director of
- BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED· director of
- BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED· director of
- ON TOP MANAGEMENT LIMITED· director of
- BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.· director of
- STEP ONE MANAGEMENT LIMITED· director of
- MARCH PROPERTIES LIMITED· director of
- HUGE GAINS WORLDWIDE LIMITED· director of
- TOP LUCK TRADING LIMITED· director of
- RICH GAINS INTERNATIONAL LIMITED· director of
- WIN WISE SERVICES LIMITED· director of
- RICHMIND OVERSEAS INVESTMENTS LIMITED· director of
- HOPE CREATION INTERNATIONAL LIMITED· director of
- EVERIGHT GROUP LIMITED· director of
- DOUBLE RIGHTS LIMITED· director of
- TOP TARGET GROUP LIMITED· director of
- GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED· director of
- TAK LEE HOLDINGS LIMITED· director of
- MAN FAI TECHNOLOGIES LIMITED· director of
- SUN HUNG LEE LIMITED· director of
- KAZINE PROPERTIES LIMITED· director of
- KINGSING OFFSHORE LIMITED· director of
- TAK YAN OFFSHORE LIMITED· director of
- COWELL FINANCE LIMITED· director of
- COWIN INTERNATIONAL GROUP LIMITED· director of
- BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED· director of
- BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED· director of
- TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.· director of
- TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.· director of
- BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED· director of
- BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED· director of
- RAINBOW RICH DEVELOPMENT LIMITED· director of
- FULL COLOURS INVESTMENT LIMITED· director of
- CHEERIDER TECHNOLOGIES LIMITED· director of
- FULL RICHES DEVELOPMENT LIMTED· director of
- WAY FOOK OVERSEAS LIMITED· director of
- BRIGHT SCOPE FINANCE LIMITED· director of
- HONG WING FOUNDATION LIMITED· director of
- EASYIELD SERVICES LIMITED· director of
- CLEAR SKY INVESTMENTS GROUP LIMITED· director of
- MAIN FRAME HOLDINGS GROUP LIMITED· director of
- BRIGHT TARGET INVESTMENT LIMITED· director of
- BRIGHT INVENTION LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sun Kwong Wah, Timothy — 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 Sun Kwong Wah, Timothy 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
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BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

58 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.

●
ARCHIPELAGO LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Beijing-Shenyang Ex.(Beijing)Inv.Hol.Co.shareholder of
- Lau Tak Chak, Alandirector of
●
ASIA-PAC DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- Sino Harvest Limitedshareholder of
- Magnificent Future Limiteddirector of
- Magnificent Future Limitedshareholder of
●
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED
Also holds roles at 13 other companies
- Faith Overseas Limiteddirector of
- Asia-Pac Development (Holdings) Limitedshareholder of
- Atlantic Smart Limitedshareholder of
●
BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BRIGHT INVENTION LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BRIGHT SCOPE FINANCE LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
BRIGHT TARGET INVESTMENT LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
CHEERIDER TECHNOLOGIES LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
CLEAR SKY INVESTMENTS GROUP LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
COWELL FINANCE LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
COWIN INTERNATIONAL GROUP LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
DOUBLE RIGHTS LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
EASY LINK INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
EASYIELD SERVICES LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
EVERIGHT GROUP LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
EXTREME PROFITS LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
FOREWIN TRADING LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
FULL COLOURS INVESTMENT LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
FULL RICHES DEVELOPMENT LIMTED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
GREATER BEIJING FIRST EXPRESSWAYS LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
GREATER BEIJING REGION EXPRESSWAYS LIMITED
Also holds roles at 35 other companies
- Bechtel Enterprises International Ltd.shareholder of
- BEN Offshore Investments, Ltdshareholder of
- Miracle Chance Limitedshareholder of
●
GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
GREATER BEIJING SECOND EXPRESSWAYS LIMITED
Also holds roles at 15 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
HILLFUL GROUP LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
HITCORP LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
HONG WING FOUNDATION LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
HOPE CREATION INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
HUGE GAINS WORLDWIDE LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
INVADERS LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
KAZINE PROPERTIES LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
KINGSING OFFSHORE LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
MAIN FRAME HOLDINGS GROUP LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
MAN FAI TECHNOLOGIES LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
MARCH PROPERTIES LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
ON TOP MANAGEMENT LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
RAINBOW INTERNATIONAL OVERSEAS LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
RAINBOW RICH DEVELOPMENT LIMITED
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
RICH GAINS INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
RICHMIND OVERSEAS INVESTMENTS LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
STEP ONE MANAGEMENT LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
SUN HUNG LEE LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
SUNNY CONCEPT LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
TAK LEE HOLDINGS LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
TAK YAN OFFSHORE LIMITED
Also holds roles at 9 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.
Also holds roles at 12 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.
Also holds roles at 8 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
TOP LUCK TRADING LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
TOP TARGET GROUP LIMITED
Also holds roles at 8 other companies
- Lau Tak Chak, Alandirector of
- David Ho Nominees Limiteddirector of
- Lam Kwong Shu, Symonddirector of
●
WAY FOOK OVERSEAS LIMITED
Also holds roles at 11 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of
●
WIN WISE SERVICES LIMITED
Also holds roles at 10 other companies
- Speedy Growth Group Limiteddirector of
- Lau Tak Chak, Alandirector of
- Genius Champ Limiteddirector of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sun Kwong Wah, Timothy. 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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