Who owns WONG TAT KEUNG?

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

What is WONG TAT KEUNG's risk level?

WhiteIntel flags WONG TAT KEUNG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WONG TAT KEUNG appear across sources?

WONG TAT KEUNG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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WONG TAT KEUNG

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

WONG TAT KEUNG 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

WONG TAT KEUNG
- CHINA SOARING INC.· director· via SEC EDGAR
- HWH International Inc.· director· via SEC EDGAR
- Alset Inc.· director· via SEC EDGAR

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Directorship network

74 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.

CHINA SOARING INC.

Chan Heng Fai Ambrosetenpercentowner
Alset Inc.tenpercentowner
Chan Heng Fai Ambrosedirector
FRAGMENTED INDUSTRY EXCHANGE INCtenpercentowner
TRAPP ROBERT Hdirector
WONG SHUI YEUNGdirector
TAN SENG WEEofficer
LEE YUEN FONGofficer
YEUNG CHUN WINGdirector
LEE YUEN FONGdirector
TAN SENG WEEdirector
TSANG PO YEE BELLAofficer
TSANG PO YEE BELLAdirector
TSANG PO YEE BELLAtenpercentowner
LUM KAN FAIdirector
PEHRSON JOHANdirector
TAN SENG WEEtenpercentowner
MECKE MATTHEW Rdirector
ROBINSON ANTHONYdirector
MECKE MATTHEW Rofficer
MANNING PAUL F.director
MANNING PAUL F.officer

HWH International Inc.

Chan Heng Fai Ambrose10% owner
Alset Inc.10% owner
SHARING SERVICES GLOBAL Corp10% owner
Alset Inc.tenpercentowner
Chan Heng Fai Ambrosetenpercentowner
Chan Heng Fai Ambrosedirector
Chan Heng Fai Ambroseofficer
ALSET INTERNATIONAL LTDtenpercentowner
SHARING SERVICES GLOBAL Corptenpercentowner
LIM SHENG HON DANNYofficer
CHAN ANTHONY S.officer
Yakira Capital Management, Inc.other
ALSET ACQUISITION SPONSOR, LLCtenpercentowner
WOLVERINE ASSET MANAGEMENT LLCother
THATCH JOHNofficer
Yakira Capital Management, Inc.tenpercentowner
GERBER SANDERtenpercentowner
HUDSON BAY CAPITAL MANAGEMENT LPtenpercentowner
WOLVERINE ASSET MANAGEMENT LLCtenpercentowner
WU WILLIAM WAI LEUNGdirector
WONG SHUI YEUNGdirector
WEI RONGGUOofficer

Alset Inc.

HWH International Inc.10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
SHARING SERVICES GLOBAL Corp10% owner
Chan Heng Fai Ambrose10% owner
HWH International Inc.tenpercentowner
SHARING SERVICES GLOBAL Corptenpercentowner
Chan Heng Fai Ambroseofficer
DSS, INC.tenpercentowner
Chan Heng Fai Ambrosetenpercentowner
Chan Heng Fai Ambrosedirector
CHINA SOARING INC.tenpercentowner
IMPACT BIOMEDICAL INC.tenpercentowner
LIM SHENG HON DANNYdirector
WONG HIU PANdirector
ANG HAY KIMdirector
CHAN ANTHONY S.officer
TRAPP ROBERT Hother
WONG SHUI YEUNGdirector
CHAN TUNG MOEofficer
HFE HOLDINGS LTDtenpercentowner
HFE HOLDINGS LTDdirector
HFE HOLDINGS LTDofficer
TRAPP ROBERT Hdirector
MACKENZIE CHARLESofficer
WEI RONGGUOofficer
LUI WAI LEUNG ALANofficer
WU WILLIAM WAI LEUNGdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONG TAT KEUNG. 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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