Who owns LEUNG Suk Yao?

No ownership or control links for LEUNG Suk Yao are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEUNG Suk Yao's risk level?

WhiteIntel flags LEUNG Suk Yao as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEUNG Suk Yao appear across sources?

LEUNG Suk Yao is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

LEUNG Suk Yao

Name: LEUNG Suk Yao — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEUNG Suk Yao, Organization, HK

LEUNG Suk Yao — Hong Kong company (icij:icijol-114911). 2 holdings. Cited to 1 registry.

ICIJ icijol-114911Organization

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

LEUNG Suk Yao
- WEN TAI INVESTMENT HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEUNG Suk Yao — 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 LEUNG Suk Yao 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
Direct connections (1 hop)
Community notes

Nothing further on LEUNG Suk Yao is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
WEN TAI INVESTMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- LIU Lu Pingdirector of
- LIU Lu Pingshareholder of
- CBC INTERNATIONAL GROUP LIMITEDsecretary of

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

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Common questions

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