Who owns Wai Chu Chan?

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

What is Wai Chu Chan's risk level?

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

Where does Wai Chu Chan appear across sources?

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

LIVE · CORPUS

Dossier

●

Wai Chu Chan

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

Medium

PersonHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: HK

Medium

Risk

Wai Chu Chan controls or directs 1 company (HK).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Wai Chu Chan
- COZY LODGES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

COZY LODGES LIMITED

Mr Wai Hung Leungbeneficial owner
Ms Wai Chu Chanbeneficial owner
Mr Wai Hung Leungbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wai Chu Chan. 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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