Who owns Ma Kin Shing?

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

What is Ma Kin Shing's risk level?

WhiteIntel flags Ma Kin Shing as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ma Kin Shing appear across sources?

Ma Kin Shing is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Ma Kin Shing

Name: Ma Kin Shing — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ma Kin Shing, Organization, HK

Ma Kin Shing — Hong Kong company (icij:icijol-40537). 2 holdings. Cited to 1 registry.

ICIJ icijol-40537Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ma Kin Shing
- COMPASS TIMES DEVELOPMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ma Kin Shing — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ma Kin Shing is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ma Kin Shing is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
COMPASS TIMES DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- Company Kit Nominees Incdirector of
- Chan Lai Yeedirector of
- Chan Lai Yeeshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ma Kin Shing?: No ownership or control links for Ma Kin Shing are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ma Kin Shing's risk level?: WhiteIntel flags Ma Kin Shing as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ma Kin Shing appear across sources?: Ma Kin Shing is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ma Kin Shing. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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