Who owns LEUNG Fung Yee, Maria?

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

What is LEUNG Fung Yee, Maria's risk level?

WhiteIntel flags LEUNG Fung Yee, Maria as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEUNG Fung Yee, Maria appear across sources?

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

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/ Dossier

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LEUNG Fung Yee, Maria

Name: LEUNG Fung Yee, Maria — ownership dossier
Creator: WhiteIntel

High

Organization·HK·icij:icijol-72440

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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SUNNY WORLD MANAGEMENT LIMITED
director of
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SUNNY WORLD MANAGEMENT LIMITED
shareholder of
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Qin Jia Yuan Media Planning Co., Limited
director of
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Qin Jia Yuan Media Creation Co., Limited
director of
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Qin Jia Yuan (International) Media Investments Co., Limited
director of
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PROGRESSIVE CHIC DEVELOPMENT LIMITED
director of
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Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited
director of
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QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD
director of
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QIN JIA YUAN INTERNATIONAL CULTURAL MEDIA PLANNING AND SERVICES COMPANY LTD
director of
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QJY INTERNATIONAL ARTIST COMPANY LIMITED
director of
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QIN JIA YUAN ART POWER INTERNATIONAL TV, FILM CULTURAL DEVELOPMENT CO LTD
director of
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EXCEL HERO MANAGEMENT LIMITED
director of
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INFO BOND DEVELOPMENT LIMITED
director of
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CHARM KING DEVELOPMENT LIMITED
director of
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SHEEN GLOBAL SERVICES LIMITED
director of
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SONIC WEALTH INVESTMENT LIMITED
director of
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GREAT REFORM HOLDINGS LIMITED
director of
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FAMOUS WELL INVESTMENT LIMITED
director of
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FAMOUS WELL INVESTMENT LIMITED
shareholder of
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EVER MERIT LIMITED
director of
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EVER MERIT LIMITED
shareholder of
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QJY International Trading Company Limited
director of
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QJY International Artist Services Company Limited
director of
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RAINBOW EASY DEVELOPMENT LIMITED
director of
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RAINBOW EASY DEVELOPMENT LIMITED
shareholder of
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FLASH FOUNTAIN INTERNATIONAL LIMITED
director of
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QJY Marketing Services Group Limited
director of
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SHINE VIOLET INTERNATIONAL LIMITED
director of
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HANG HUNG YIP INTERNATIONAL LIMITED
director of