LEE SHU KUAN
LEE SHU KUAN — Hong Kong company (icij:icijol-12162349). 6 holdings. 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.
- LEE SHU KUAN
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.· shareholder of
- DRAGON KING INVESTMENT LTD.· shareholder of
- MILLION WORTH INVESTMENTS LIMITED· shareholder of
- FORTUNE TIP HOLDINGS LIMITED· shareholder of
- LUK FOOK (CONTROL) LIMITED· shareholder of
- CAPITAL WAY ENTERPRISES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE SHU KUAN — 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 LEE SHU KUAN 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 LEE SHU KUAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 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.
- CAPITAL WAY ENTERPRISES LTD.Also holds roles at 24 other companies
- SZE WAI KONGshareholder of
- YEUNG YING YING, ANGELshareholder of
- COUNTRY BALL LIMITEDshareholder of
- DRAGON KING INVESTMENT LTD.Also holds roles at 121 other companies
- CHEUNG SHU MOONshareholder of
- HO SIU CHUNGshareholder of
- CHEUNG YAN SANGshareholder of
- FORTUNE TIP HOLDINGS LIMITEDAlso holds roles at 33 other companies
- CHEN YONG LINshareholder of
- MAI XUE FEIshareholder of
- ZHANG JIE LINGshareholder of
- LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Also holds roles at 60 other companies
- LI HON HUNGshareholder of
- CHEUNG SHU MOONshareholder of
- CHUNG CHUN CHIUshareholder of
- LUK FOOK (CONTROL) LIMITEDAlso holds roles at 153 other companies
- WONG SIU PINGshareholder of
- HO SIU CHUNGshareholder of
- CHEUNG YAN SANGshareholder of
- MILLION WORTH INVESTMENTS LIMITEDAlso holds roles at 15 other companies
- CHEN YONG LINshareholder of
- LUK KWONG FATshareholder of
- KWAI KEE CHEUNGshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE SHU KUAN?
- What is LEE SHU KUAN's risk level?
- Where does LEE SHU KUAN appear across sources?
Community intel
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