LAM, KWONG-WAI
LAM, KWONG-WAI — Hong Kong company (icij:icijol-13007469). 23 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.
- LAM, KWONG-WAI
- FLORTA (B.V.I.) LIMITED· beneficiary of
- BRASS RING LIMITED· beneficiary of
- HAPPY WORLD PROPERTIES LIMITED· beneficiary of
- GREAT EMPIRE INTERNATIONAL LTD.· beneficiary of
- JADE MOUNTAIN LIMITED· beneficiary of
- JINLINE INVESTMENTS LTD.· beneficiary of
- SUPER DRAGON DEVELOPMENT LTD.· beneficiary of
- ASIA DIAMOND INVESTMENT LTD.· beneficiary of
- POWER JADE LIMITED· beneficiary of
- FIRST CASTLE LIMITED· beneficiary of
- GOLDEN SIGN INVESTMENT LTD.· beneficiary of
- FAIR EAGLE LIMITED· beneficiary of
- TEAM OCEAN LIMITED· beneficiary of
- HAPPY VILLA LIMITED· beneficiary of
- TIGER OCEAN LIMITED· beneficiary of
- BONSON WAN INVESTMENT LIMITED· beneficiary of
- SHING PING DEVELOPMENT LTD.· beneficiary of
- NEW SILVER LIMITED· beneficiary of
- GOLD COINS DEVELOPMENT LTD.· beneficiary of
- SOUND JADE LTD.· beneficiary of
- GOLDEN BEAM INVESTMENT LTD.· beneficiary of
- KINGS LUCK LIMITED· beneficiary of
- SUNNY TREASURE LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAM, KWONG-WAI — 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 LAM, KWONG-WAI 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 LAM, KWONG-WAI is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- ASIA DIAMOND INVESTMENT LTD.Also holds roles at 4 other companies
- WINBOARD LIMITEDshareholder of
- PAUL Y. HOLDINGS COMPANY LIMITEDshareholder of
- BEAUTIFUL STAR CORPORATIONshareholder of
- BONSON WAN INVESTMENT LIMITEDAlso holds roles at 1 other company
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- BRASS RING LIMITEDAlso holds roles at 4 other companies
- Fly High Target Limitedshareholder of
- GRACE HORN LIMITEDshareholder of
- Super Series Limitedshareholder of
- FAIR EAGLE LIMITEDAlso holds roles at 2 other companies
- CHINESE ESTATES, LIMITEDshareholder of
- WONG KONG-HOshareholder of
- FIRST CASTLE LIMITEDAlso holds roles at 4 other companies
- CHARMWORLD INVESTMENTS LTDshareholder of
- GREAT EMPIRE INTERNATIONAL LTD.shareholder of
- JUMBO LEGEND LIMITEDshareholder of
- FLORTA (B.V.I.) LIMITEDAlso holds roles at 3 other companies
- CHI CHEUNG INVESTMENT COMPANY, LIMITEDshareholder of
- EVERGO HOLDINGS (CHINA) COMPANY LIMITEDshareholder of
- Lau, Ming-waibeneficiary of
- GOLD COINS DEVELOPMENT LTD.Also holds roles at 2 other companies
- CHINA ENTERTAIMENT AND LAND INVESTMENTS HOLDINGS LIMITEDshareholder of
- Lau, Ming-waibeneficiary of
- GOLDEN SIGN INVESTMENT LTD.Also holds roles at 1 other company
- Paul Y. Holdings Company Limitedshareholder of
- GREAT EMPIRE INTERNATIONAL LTD.Also holds roles at 2 other companies
- Goldstance Group Limitedshareholder of
- Paul Y. Holdings Company Limitedshareholder of
- HAPPY VILLA LIMITEDAlso holds roles at 2 other companies
- SOUND JADE LTD.shareholder of
- Lau, Ming-waibeneficiary of
- HAPPY WORLD PROPERTIES LIMITEDAlso holds roles at 6 other companies
- CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY LIMITEDshareholder of
- NG YAT HONshareholder of
- CHINA ENTERTAINMENT AND LAND INVESTMENT HOLDINGS LIMITEDshareholder of
- JADE MOUNTAIN LIMITEDAlso holds roles at 4 other companies
- KING HOUSE LIMITEDshareholder of
- JUMBO LEGEND LIMITEDshareholder of
- ASIAN WIN REALTY HOLDINGS LIMITEDshareholder of
- JINLINE INVESTMENTS LTD.Also holds roles at 5 other companies
- GROUPLUCK COMPANY LIMITEDshareholder of
- DAY BRIGHT COMPANY LTD.shareholder of
- JUMBO LEGEND LIMITEDshareholder of
- KINGS LUCK LIMITEDAlso holds roles at 2 other companies
- SOUND JADE LTD.shareholder of
- Lau, Ming-waibeneficiary of
- NEW SILVER LIMITEDAlso holds roles at 3 other companies
- Paul Y. Holdings Company Limitedshareholder of
- EVERGO HOLDINGS (CHINA) COMPANY LIMITEDshareholder of
- Lau, Ming-waibeneficiary of
- POWER JADE LIMITEDAlso holds roles at 3 other companies
- SOLAR CHAIN LIMITEDshareholder of
- GOLD CASTLE LTD.shareholder of
- Lau, Ming-waibeneficiary of
- SHING PING DEVELOPMENT LTD.Also holds roles at 3 other companies
- CHI CHEUNG INVESTMENT COMPANY LIMITEDshareholder of
- VICTORY GAIN HOLDINGS LIMITEDshareholder of
- JOSEPH LAU, LUEN-HUNGbeneficiary of
- SOUND JADE LTD.Also holds roles at 3 other companies
- POWER JADE LIMITEDshareholder of
- THE KWONG SANG HONG INTERNATIONAL LIMITEDshareholder of
- Lau, Ming-waibeneficiary of
- SUNNY TREASURE LIMITEDAlso holds roles at 2 other companies
- CHINESE ESTATES, LIMITEDshareholder of
- JOSEPH LAU, LUEN-HUNGbeneficiary of
- SUPER DRAGON DEVELOPMENT LTD.Also holds roles at 1 other company
- PAUL Y. HOLDINGS COMPANY LIMITED.shareholder of
- TEAM OCEAN LIMITEDAlso holds roles at 2 other companies
- CHINESE ESTATES LIMITEDshareholder of
- JOSEPH LAU, LUEN-HUNGbeneficiary of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAM, KWONG-WAI?
- What is LAM, KWONG-WAI's risk level?
- Where does LAM, KWONG-WAI appear across sources?
Community intel
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