Who owns Lam Yee Kwun, William?

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

What is Lam Yee Kwun, William's risk level?

WhiteIntel flags Lam Yee Kwun, William as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lam Yee Kwun, William appear across sources?

Lam Yee Kwun, William is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Lam Yee Kwun, William

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

Lam Yee Kwun, William — Hong Kong company (icij:icijol-44379). 43 holdings. Cited to 1 registry.

ICIJ icijol-44379Organization

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

Lam Yee Kwun, William
- New World LifeTech Limited· director of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED· director of
- CHARMING MOMENT LIMITED· director of
- PALACE GLORY LIMITED· director of
- ENDLESS TALENT LIMITED· director of
- CHARMING SUCCESS LIMITED· director of
- MIX CREATION LIMITED· director of
- MODERN DANCER LIMITED· director of
- EMINENT DEVELOPMENT LIMITED· director of
- ICE SWAN LIMITED· director of
- TUNG HIP INVESTMENTS LIMITED· director of
- GLOBAL GALAXY LIMITED· director of
- LAKE CITY LIMITED· director of
- FREQUENT ASSET LIMITED· director of
- WIN ETERNITY LIMITED· director of
- TCMCHINA.COM Inc.· director of
- HAY SHUN INVESTMENT LIMITED· director of
- WAN HONG ENTERPRISES LIMITED· director of
- Great Tech Universal Investment Limited· director of
- New World BioSciences Holdings Limited· director of
- CHAMPION STARS ENTERPRISES LIMITED· director of
- U-TECH DEVELOPMENT LIMITED· director of
- SPEED-TECH GROUP INC.· director of
- E-TECH INVESTMENT GROUP LIMITED· director of
- KAI FAI INVESTMENT INC.· director of
- DRAGON KING INTERNATIONAL GROUP LIMITED· director of
- New World HealthMall Limited· director of
- GALAXY TIME LIMITED· director of
- GLOBAL STYLE LIMITED· director of
- NOBLE TRACK HOLDINGS LIMITED· director of
- New World Venture Holdings Limited· director of
- New World HealthMall.com Inc.· director of
- New World Enterprise Holdings Limited· director of
- TCM TECH LIMITED· director of
- TCM Holdings Limited· director of
- Fulintang (Overseas) Limited· director of
- WINSOME INTERNATIONAL GROUP LIMITED· director of
- Fulintang.com Limited· director of
- Fulintang Investment Limited· director of
- FULL TREASURE INDUSTRIAL LIMITED· director of
- Concerto Software New World Limited· director of
- Genomics TCM Inc· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lam Yee Kwun, William — 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 Lam Yee Kwun, William 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

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Community notes

Nothing further on Lam Yee Kwun, William is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

42 parties · 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.

●
CHAMPION STARS ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- New World BioSciences Holdings Limitedshareholder of
- Ng Kwun Wandirector of
●
CHARMING MOMENT LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Cheng Kar Shun, Henry (Dr.)director of
- Chow Yu Chun, Alexdirector of
●
CHARMING SUCCESS LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- Cheng Kar Shun, Henry (Dr.)director of
- Chow Yu Chun, Alexdirector of
●
Concerto Software New World Limited
Also holds roles at 14 other companies
- KWOK Yuen Keung, Tommyalternate director of
- Pramod Ratwanidirector of
- Chan Wing Tak Douglasdirector of
●
DRAGON KING INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences Holdingsshareholder of
●
E-TECH INVESTMENT GROUP LIMITED
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- New World Venture Holdings Limitedshareholder of
●
EMINENT DEVELOPMENT LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
ENDLESS TALENT LIMITED
Also holds roles at 9 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
FREQUENT ASSET LIMITED
Also holds roles at 2 other companies
- Ki Man Fung, Leoniedirector of
- New World Industrial Holdings Limitedshareholder of
●
Fulintang (Overseas) Limited
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Champions Stars Enterprises Limitedshareholder of
- Wong Hung Takdirector of
●
Fulintang Investment Limited
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Champions Stars Enterprises Limitedshareholder of
- Wong Hung Takdirector of
●
Fulintang.com Limited
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Champions Stars Enterprises Limitedshareholder of
- Wong Hung Takalternate director of
●
FULL TREASURE INDUSTRIAL LIMITED
Also holds roles at 11 other companies
- Ko Chung Lundirector of
- Wide Ocean Investments Limitedshareholder of
- Ki Man Fung, Leoniedirector of
●
GALAXY TIME LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Ng Kwun Wandirector of
●
Genomics TCM Inc
Also holds roles at 7 other companies
- Brott Limiteddirector of
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
●
GLOBAL GALAXY LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
GLOBAL STYLE LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Ng Kwun Wandirector of
●
Great Tech Universal Investment Limited
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
HAY SHUN INVESTMENT LIMITED
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Ng Kwun Wandirector of
●
ICE SWAN LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Ng Kwun Wandirector of
●
KAI FAI INVESTMENT INC.
Also holds roles at 5 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Ng Kwun Wandirector of
●
LAKE CITY LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World Industrial Holdings Limitedshareholder of
●
MIX CREATION LIMITED
Also holds roles at 12 other companies
- Song Xue Jundirector of
- Ge Yandirector of
- Ki Man Fung, Leoniedirector of
●
MODERN DANCER LIMITED
Also holds roles at 8 other companies
- Lam Man Kit, Dominicdirector of
- Ki Man Fung, Leoniedirector of
- Cheng Kar Shun, Henry (Dr.)director of
●
New World BioSciences Holdings Limited
Also holds roles at 6 other companies
- New World Enterprise Holdings Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
●
NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITED
Also holds roles at 8 other companies
- Lai Wing Leungdirector of
- Lai Suk Fundirector of
- Ki Man Fung, Leoniedirector of
●
New World Enterprise Holdings Limited
Also holds roles at 5 other companies
- New World Development Company Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
●
New World HealthMall Limited
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World Venture Holdings Limitedshareholder of
●
New World HealthMall.com Inc.
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World HealthMall Limitedshareholder of
●
New World LifeTech Limited
Also holds roles at 14 other companies
- Lam Man Kit, Dominicdirector of
- Leung Ka Lokdirector of
- Ki Man Fung, Leoniedirector of
●
New World Venture Holdings Limited
Also holds roles at 5 other companies
- New World Enterprise Holdings Limitedshareholder of
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
●
NOBLE TRACK HOLDINGS LIMITED
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World Venture Holdings Limitedshareholder of
●
PALACE GLORY LIMITED
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
SPEED-TECH GROUP INC.
Also holds roles at 7 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
TCM Holdings Limited
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- New World Venture Holdings Limitedshareholder of
●
TCM TECH LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- New World BioSciences Holdings Limitedshareholder of
●
TCMCHINA.COM Inc.
Also holds roles at 8 other companies
- Ki Man Fung, Leoniedirector of
- Zhao Yujidirector of
- Wong Hung Takdirector of
●
TUNG HIP INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences Holdingsshareholder of
●
U-TECH DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- Ki Man Fung, Leoniedirector of
- E-Tech Investment Group Limitedshareholder of
- Wong Hung Takdirector of
●
WAN HONG ENTERPRISES LIMITED
Also holds roles at 6 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takdirector of
- Ng Kwun Wandirector of
●
WIN ETERNITY LIMITED
Also holds roles at 10 other companies
- Ki Man Fung, Leoniedirector of
- Wong Hung Takalternate director of
- Wong Hung Takdirector of
●
WINSOME INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- Ki Man Fung, Leoniedirector of
- Ng Kwun Wandirector of
- New World BioSciences Co. Ltd. formerly: New World BioSciences Holdingsshareholder of

42 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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