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

What is Lau Kwan's risk level?

WhiteIntel flags Lau Kwan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lau Kwan appear across sources?

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

LIVE · CORPUS

Dossier

■

Lau Kwan

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

Medium

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

Lau Kwan is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Lau Kwan
- BOOMING BUSINESS LTD.· director of
- HINGWOOD INVESTMENT LIMITED· director of

/04

Directorship network

7 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.

BOOMING BUSINESS LTD.

New World Development (China) Limitedshareholder of
Cheng Kar Shun, Henry (Dr.)director of
King Prosper Trading Limitedshareholder of
Chan Suet LIdirector of
Chan Wing Tak, Douglasdirector of

HINGWOOD INVESTMENT LIMITED

Kwok Tai Pandirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…