Who owns POON kin Wai?

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

What is POON kin Wai's risk level?

WhiteIntel flags POON kin Wai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POON kin Wai appear across sources?

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

LIVE · CORPUS

Dossier

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POON kin Wai

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

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

POON kin Wai is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

POON kin Wai
- SAMMAS SYSTEMS, Inc.· director of

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Directorship network

2 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.

SAMMAS SYSTEMS, Inc.

POON Siu Waidirector of
POON Siu Waishareholder of

Community intel

Crowd leads · unverified

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

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