Who owns MR POON KIT, KEN?

No ownership or control links for MR POON KIT, KEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MR POON KIT, KEN's risk level?

WhiteIntel flags MR POON KIT, KEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR POON KIT, KEN appear across sources?

MR POON KIT, KEN is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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MR POON KIT, KEN

Name: MR POON KIT, KEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR POON KIT, KEN, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

MR POON KIT, KEN is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MR POON KIT, KEN
- PIKO DEVELOPMENT LTD.· shareholder of

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Directorship network

2 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.

PIKO DEVELOPMENT LTD.

MR LAU PUI WAIshareholder of
MR LO HO KONGshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR POON KIT, KEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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