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Dossier

Lee Man Cho

High
OrganizationHK
/01

At a glance

Dimensions on file
Subsidiaries
10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Lee Man Cho is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

115 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.

J & S Company Limited
Enfort Company Limited
Fujian Electric (Hong Kong) Limited
China Pacific Investments Limited
Le Brun International Limited
Nedlands Limited
CM Holdings Limited
Chesterfield Limited
Beaumark Limited
Invalcan Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lee Man Cho. 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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