Maria Tseng Kwan Lee
Maria Tseng Kwan Lee — Hong Kong company (icij:icijol-118874). 1 holding. Cited to 1 registry.
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.
None in current sources.
- Maria Tseng Kwan Lee
- Maria's Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Tseng Kwan Lee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maria Tseng Kwan Lee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Tseng Kwan Lee is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Maria's Holdings LimitedAlso holds roles at 5 other companies
- Puai Wichmandirector of
- Lau Shun Kwun Fungdirector of
- K & K Company Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Tseng Kwan Lee?
- What is Maria Tseng Kwan Lee's risk level?
- Where does Maria Tseng Kwan Lee appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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