Cheng, Wai Ho
Cheng, Wai Ho — Hong Kong company (icij:icijol-54209). 6 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.
- Cheng, Wai Ho
- United Capital Investment China Venture II Limited· director of
- United Capital Investment Partners Limited· director of
- ORION GROUP INTERNATIONAL LIMITED· director of
- ORION BUSINESS CONSULTING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cheng, Wai Ho — 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 Cheng, Wai Ho 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 Cheng, Wai Ho is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ORION BUSINESS CONSULTING LIMITEDAlso holds roles at 4 other companies
- CHONG, Tin Lung Bennydirector of
- CHONG, Tin Lung Bennyshareholder of
- WANG Dandirector of
- ORION GROUP INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- CHONG, Tin Lung Bennyshareholder of
- United Capital Investment China Venture II LimitedAlso holds roles at 6 other companies
- UP GAIN HOLDINGS LIMITEDshareholder of
- ORION BUSINESS CONSULTING LIMITEDshareholder of
- YU Wei ??director of
- United Capital Investment Partners LimitedAlso holds roles at 4 other companies
- Orion Group International Limitedshareholder of
- YU Wei ??director of
- United Capital Investment Group Limiteddirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cheng, Wai Ho?
- What is Cheng, Wai Ho's risk level?
- Where does Cheng, Wai Ho appear across sources?
Community intel
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