check Wah Group Limited
check Wah Group Limited — VI company (icij:icijol-94563). 1 holding. Cited to 1 registry.
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.
None in current sources.
- check Wah Group Limited
- GOLD EXPRESS DEVELOPMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for check Wah Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of check Wah Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on check Wah Group Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- GOLD EXPRESS DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- Tsang Lingdirector of
- Tsui Muk Mingdirector of
- Tsang Pangdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns check Wah Group Limited?
- What is check Wah Group Limited's risk level?
- Where does check Wah Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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