Who owns WONG - Paul Kam Chiu?

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

What is WONG - Paul Kam Chiu's risk level?

WhiteIntel flags WONG - Paul Kam Chiu as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WONG - Paul Kam Chiu appear across sources?

WONG - Paul Kam Chiu is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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WONG - Paul Kam Chiu

Name: WONG - Paul Kam Chiu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WONG - Paul Kam Chiu, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

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

High

Risk

WONG - Paul Kam Chiu 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

WONG - Paul Kam Chiu
- CRYSTAL TEXTILES (BERMUDA) LIMITED· director of
- CRYSTAL TRADING LIMITED· director of
- CRYSTAL INVESTMENT LIMITED· director of
- WOODBRIDGE COMPANY LIMITED· director of
- CRYSTAL INTERNATIONAL LIMITED· director of
- Crystal Crown Limited· director of
- Crystal Land Limited· director of

/04

Directorship network

139 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.

CRYSTAL TEXTILES (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Collis - Judithdirector of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
LEUNG - Hon Kwong Kevinsecretary of
LO - Andrew Ching Leungdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of
Martin - Dianasecretary of
Morris - A Shaundirector of
Patterson - Brian Jdirector of
WONG - Frankie Chi Faidirector of

CRYSTAL TRADING LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Collis - Judithdirector of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
LEUNG - Hon Kwong Kevinsecretary of
LO - Andrew Ching Leungdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of
Martin - Dianasecretary of
Morris - A Shaundirector of
Patterson - Brian Jdirector of
WONG - Frankie Chi Faidirector of

CRYSTAL INVESTMENT LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL GROUP LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
BROOKE - Charles Nicholasdirector of
CHAN - Shuk Chingsecretary of
Collis - Judithdirector of
GRIFFITHS - Anthony Nigel Cliftondirector of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
LEUNG - Hon Kwong Kevinsecretary of
LO - Andrew Ching Leungdirector of
LO - Nichole Ching Tatdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of
Martin - Dianasecretary of
Morris - A Shaundirector of

WOODBRIDGE COMPANY LIMITED

CRYSTAL INVESTMENT LIMITEDshareholder of
CRYSTAL GROUP LIMITEDshareholder of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Barbosa - Louisasecretary of
Berry - Angela Sshareholder of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
CHAN - Shuk Chingsecretary of
Collis - Judithdirector of
Collis - Judithshareholder of
GRANDWAY GARMENT LIMITEDshareholder of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
LEE - Chui Kingdirector of
LEE - Chui Kingpresident of
LEE - Chui Kingvice-president of
LEUNG - Hon Kwong Kevinsecretary of
LI - Fung Hadirector of
LI - Fung Hapresident of
LO - Andrew Ching Leungdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of
Martin - Dianasecretary of
Morris - A Shaundirector of
Bubenzer - Peter - Bermudashareholder of
White - F Chesleyshareholder of

CRYSTAL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL GROUP LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
CHANG - George Ka Kidirector of
Collis - Judithdirector of
GRIFFITHS - Anthony Nigel Cliftondirector of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
LAU - Bing Cheungexecutive director of
LEUNG - Hon Kwong Kevinsecretary of
LO - Andrew Ching Leungdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of
MAK - Alvin Wing Sumdirector of
Martin - Dianasecretary of
Morris - A Shaundirector of
Patterson - Brian Jdirector of
TSE - Benny Man Bundirector of
WONG - Frankie Chi Faidirector of
WONG - Sing Wahdirector of

Crystal Crown Limited

Appleby Services (Bermuda) Ltd.secretary of
CRYSTAL INTERNATIONAL LIMITEDshareholder of
Antoine - Dawnsecretary of
Barbosa - Louisasecretary of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Johnson - Kirstysecretary of
LO - Andrew Ching Leungdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of
WONG - Frankie Chi Faidirector of

Crystal Land Limited

CRYSTAL GROUP LIMITEDshareholder of
LO CHOY - Yvonne Yuk Chingdirector of
LO CHOY - Yvonne Yuk Chingshareholder of
LO CHOY - Yvonne Yuk Chingvice-president of
Johnson - Kirstysecretary of
LO - Andrew Ching Leungdirector of
LO - Nichole Ching Tatdirector of
LO - Kenneth Lok Fungdirector of
LO - Kenneth Lok Fungpresident of
LO - Kenneth Lok Fungshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WONG - Paul Kam Chiu. 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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