Who owns HO Chi Shing Allan?

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

What is HO Chi Shing Allan's risk level?

WhiteIntel flags HO Chi Shing Allan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HO Chi Shing Allan appear across sources?

HO Chi Shing Allan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

HO Chi Shing Allan

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

HO Chi Shing Allan — Hong Kong company (icij:icijol-23621). 1 holding. Cited to 1 registry.

ICIJ icijol-23621Organization

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

HO Chi Shing Allan
- Greenheart Resources Holdings Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HO Chi Shing Allan — 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 HO Chi Shing Allan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on HO Chi Shing Allan 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.

●
Greenheart Resources Holdings Limited
Also holds roles at 33 other companies
- Fortune Universe Limitedshareholder of
- Lei, Guangyudirector of
- LAU Tai Hangdirector of

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

/03

Common questions

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