Who owns Cheung On Lai Annie?

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

What is Cheung On Lai Annie's risk level?

WhiteIntel flags Cheung On Lai Annie as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheung On Lai Annie appear across sources?

Cheung On Lai Annie is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Cheung On Lai Annie

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

Cheung On Lai Annie — Hong Kong company (icij:icijol-116728). 1 holding. Cited to 1 registry.

ICIJ icijol-116728Organization

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

Cheung On Lai Annie
- NEW VALLEY GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cheung On Lai Annie — 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 Cheung On Lai Annie 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

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cheung On Lai Annie is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
NEW VALLEY GROUP LIMITED
Also holds roles at 7 other companies
- Chung, Chiu Fongshareholder of
- Cheung Wai Takshareholder of
- Cheung, Angela On kishareholder of

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

/03

Common questions

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