Who owns HO - Raymond Chung Tai?

No ownership or control links for HO - Raymond Chung Tai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HO - Raymond Chung Tai's risk level?

WhiteIntel flags HO - Raymond Chung Tai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HO - Raymond Chung Tai appear across sources?

HO - Raymond Chung Tai is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

HO - Raymond Chung Tai

Name: HO - Raymond Chung Tai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HO - Raymond Chung Tai, Organization, HK

HO - Raymond Chung Tai — Hong Kong company (icij:icijol-80078386). 1 holding. Cited to 1 registry.

ICIJ icijol-80078386Organization

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

HO - Raymond Chung Tai
- DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED· independent non executive director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HO - Raymond Chung Tai — 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 HO - Raymond Chung Tai is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HO - Raymond Chung Tai is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 25 other companies
- CHEN - Shendirector of
- Chiang - Anthony Sheung Yeedirector of
- DING - Shi Zhaodirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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