Who owns CHING TIM HOI?

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

What is CHING TIM HOI's risk level?

WhiteIntel flags CHING TIM HOI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHING TIM HOI appear across sources?

CHING TIM HOI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

CHING TIM HOI

Name: CHING TIM HOI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHING TIM HOI, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CHING TIM HOI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHING TIM HOI
- RAYTECH HOLDING LTD· officer· via SEC EDGAR

/04

Directorship network

6 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.

RAYTECH HOLDING LTD

LIU HAOYUANdirector
WAN YEE HINGofficer
FOK PAK KIN CHARLESdirector
YUAN TIANFUdirector
WANG SHIBINdirector
LI SHIHUAdirector

Community intel

Crowd leads · unverified

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

Loading tips…