Who owns MA CHI UN FRED?

No ownership or control links for MA CHI UN FRED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MA CHI UN FRED's risk level?

WhiteIntel flags MA CHI UN FRED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MA CHI UN FRED appear across sources?

MA CHI UN FRED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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MA CHI UN FRED

Name: MA CHI UN FRED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MA CHI UN FRED, Organization, HK

MA CHI UN FRED — Hong Kong company (icij:icijol-49564). 4 holdings. Cited to 1 registry.

ICIJ icijol-49564Organization

Ownership graph Export .md

JSON / MCPsample

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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

MA CHI UN FRED
- DRAGON COAST INTERNATIONAL LIMITED· director of
- DRAGON CHAMP (ASIA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MA CHI UN FRED — 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 MA CHI UN FRED 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 MA CHI UN FRED 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.

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DRAGON CHAMP (ASIA) LIMITED
Also holds roles at 2 other companies
- MA Ting Yiudirector of
- MA Ting Yiushareholder of

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

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Common questions

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