Cheung Ching Nam
Cheung Ching Nam — company (icij:icijol-60508). 10 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.
- Cheung Ching Nam
- ON YIP DEVELOPMENT LIMITED· director of
- LUCKY UNION LIMITED· director of
- GOLD RISE INVESTMENTS GROUP LIMITED· director of
- PROFIT COMING LIMITED· director of
- VALLEY ENTERPRISES GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cheung Ching Nam — 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 Cheung Ching Nam is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Cheung Ching Nam is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GOLD RISE INVESTMENTS GROUP LIMITEDAlso holds roles at 6 other companies
- Cheung Pui Namdirector of
- Cheung Pui Namshareholder of
- Wu Landirector of
- LUCKY UNION LIMITEDAlso holds roles at 8 other companies
- Keung Kei Kandirector of
- Keung Kei Kanshareholder of
- Cheung Pui Namdirector of
- ON YIP DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- Kwai Chun Hingdirector of
- Kwai Chun Hingshareholder of
- YU LIdirector of
- PROFIT COMING LIMITEDAlso holds roles at 8 other companies
- Wong Wai Mingdirector of
- Wong Wai Mingshareholder of
- Cheung Pui Namdirector of
- VALLEY ENTERPRISES GROUP LIMITEDAlso holds roles at 6 other companies
- Chan Hei Man Donnadirector of
- Chan Hei Man Donnashareholder of
- Jaw Kam Chuendirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cheung Ching Nam?
- What is Cheung Ching Nam's risk level?
- Where does Cheung Ching Nam appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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