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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 58

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Sun Kwong Wah, Timothy is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

588 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.

ARCHIPELAGO LIMITED

Speedy Growth Group Limiteddirector of
Beijing-Shenyang Ex.(Beijing)Inv.Hol.Co.shareholder of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of

EXTREME PROFITS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Beijing-Shenzhen Ex.(Beijing)Inv.Hol.Co.shareholder of
James Lyall Stuartdirector of

RAINBOW INTERNATIONAL OVERSEAS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Beijing-Kaifeng Exp.(Beijing)Inv.Hol.Co.shareholder of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of

CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Gao Kunshareholder of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

HITCORP LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

ASIA-PAC DEVELOPMENTS LIMITED

Sino Harvest Limitedshareholder of
Magnificent Future Limiteddirector of
Magnificent Future Limitedshareholder of
Ho Yuk Wah, Daviddirector of
Ho Yuk Wah, Davidshareholder of
Chung Chen Ningdirector of
Asia-Pac Group International Holdings Limitedshareholder of
Odessa Trading Company Limitedshareholder of

ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED

Faith Overseas Limiteddirector of
Asia-Pac Development (Holdings) Limitedshareholder of
Atlantic Smart Limitedshareholder of
Magnificent Future Limiteddirector of
Magnificent Future Limitedshareholder of
Ho Yuk Wah, Daviddirector of
Ho Yuk Wah, Davidshareholder of
Fong King Yiudirector of
Yu Yangdirector of
Harry Tech Limiteddirector of
Lo Hung Hingdirector of
Asia-Pac Group International Limitedshareholder of
Pei Xin Yushareholder of

INVADERS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

EASY LINK INTERNATIONAL LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

GREATER BEIJING REGION EXPRESSWAYS LIMITED

Bechtel Enterprises International Ltd.shareholder of
BEN Offshore Investments, Ltdshareholder of
Miracle Chance Limitedshareholder of
Always Win Developments Limitedshareholder of
Universal Winner Limiteddirector of
Speedy Growth Group Limiteddirector of
Tam Tak Kei, Raymonddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Meocre Kwok Wing Lidirector of
Zhang Dachundirector of
Lam Kwong Shu, Symonddirector of
Ho Chung Tai, Raymonddirector of
Yeow Ngin Wah, Damiendirector of
Jinhui Transportation Inc.shareholder of
Proud Success Group Limiteddirector of
Fantasia Venture Limitedshareholder of
The PRC Expressways Fund Limitedshareholder of
Ho Yuk Wah, Daviddirector of
Ho Yuk Wah, Davidshareholder of
Karl Goldendirector of
Edward Shendirector of
Chung Chen Ningdirector of
China Securities (International) Ltdshareholder of
Asia -Pac Developments Limitedshareholder of
Quantum Emerging Growth Partners C.V.shareholder of
Mak Kang Hoi, Samshareholder of
Bright Avenue Inc.shareholder of
Asia-Pac Investments (Holdings) Limitedshareholder of
Yu Yangdirector of
Asia-Pac Expressways Investment Management Limitedshareholder of
Nina Jiadirector of
James Lyall Stuartdirector of
Asia Pacific Growth Fund II, L.P.shareholder of

HILLFUL GROUP LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

SUNNY CONCEPT LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shanghai Ex.(Tianjin South)Inv.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

FOREWIN TRADING LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

GREATER BEIJING SECOND EXPRESSWAYS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Ho Wah Offshore Limitedshareholder of
Asia-pac infrastructure Finance Limitedshareholder of
Greater beijing Region Expressways Ltd.shareholder of
Asia -Pac Infrastructure Development Limitedshareholder of
Nina Jiadirector of
James Lyall Stuartdirector of
China Smart Limitedshareholder of

BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Greater Beijing First Expressways Ltd.shareholder of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

GREATER BEIJING FIRST EXPRESSWAYS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Ho Yuk Wah, Davidofficer of
Karl Goldendirector of
Greater beijing Region Expressways Ltd.shareholder of
James Lyall Stuartdirector of

BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Greater Beijing First Expressways Ltd.shareholder of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Greater Beijing First Expressways Ltd.shareholder of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

ON TOP MANAGEMENT LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Greater Beijing First Expressways Ltd.shareholder of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

STEP ONE MANAGEMENT LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

MARCH PROPERTIES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

HUGE GAINS WORLDWIDE LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shanghai Ex.(Tianjin South)Inv.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

TOP LUCK TRADING LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

RICH GAINS INTERNATIONAL LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shanghai Ex.(Tianjin South)Inv.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

WIN WISE SERVICES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenyang Ex.(Hebei) Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

RICHMIND OVERSEAS INVESTMENTS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

HOPE CREATION INTERNATIONAL LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

EVERIGHT GROUP LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shanghai Ex.(Tianjin South)Inv.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

DOUBLE RIGHTS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

TOP TARGET GROUP LIMITED

Lau Tak Chak, Alandirector of
David Ho Nominees Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing Shenyang Ex.(Tianjin)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Greater beijing Region Expressways Ltd.shareholder of
Lo Hung Hingdirector of
James Lyall Stuartdirector of

TAK LEE HOLDINGS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

MAN FAI TECHNOLOGIES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Tianjin-Baoding Ex.(Tianjin)Inv.Hol.Co.shareholder of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of

SUN HUNG LEE LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

KAZINE PROPERTIES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

KINGSING OFFSHORE LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

TAK YAN OFFSHORE LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

COWELL FINANCE LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

COWIN INTERNATIONAL GROUP LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
James Lyall Stuartdirector of

TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
Nina Jiashareholder of
James Lyall Stuartdirector of

TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
James Lyall Stuartdirector of

BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
James Lyall Stuartdirector of

BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
James Lyall Stuartdirector of

RAINBOW RICH DEVELOPMENT LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of

FULL COLOURS INVESTMENT LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Tianjin-Baoding Ex.(Tianjin)Inv.Hol.Co.shareholder of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of

CHEERIDER TECHNOLOGIES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Tianjin-Baoding Ex.(Tianjin)Inv.Hol.Co.shareholder of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of

FULL RICHES DEVELOPMENT LIMTED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
James Lyall Stuartdirector of
Peak Services Limiteddirector of

WAY FOOK OVERSEAS LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

BRIGHT SCOPE FINANCE LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

HONG WING FOUNDATION LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

EASYIELD SERVICES LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

CLEAR SKY INVESTMENTS GROUP LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

MAIN FRAME HOLDINGS GROUP LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

BRIGHT TARGET INVESTMENT LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.shareholder of
Ho Yuk Wah, Daviddirector of
Karl Goldendirector of
Chung Chen Ningdirector of
Pei Xin Yudirector of
Nina Jiadirector of
James Lyall Stuartdirector of

BRIGHT INVENTION LIMITED

Speedy Growth Group Limiteddirector of
Lau Tak Chak, Alandirector of
Genius Champ Limiteddirector of
Lam Kwong Shu, Symonddirector of
Ho Yuk Wah, Daviddirector of
Greater Beijing Second Expressways Ltd.shareholder of
Karl Goldendirector of
James Lyall Stuartdirector of

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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