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IP Chung Tim

High
OrganizationHK
/01

At a glance

Dimensions on file
Subsidiaries
23

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

IP Chung Tim 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.

/04

Directorship network

194 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.

LW Holdings Limited
Park Island Transport Holdings Limited
KMB Capital Limited
KMB (Beijing) Taxi Investment Limited
KMB (Shenzhen) Transport Investment Limited
LCK Real Estate Limited
KMB (Wuxi) Transport Investment Limited
KMB (China) Holdings Limited
LCK Properties Holdings Limited
Sun Bus Holdings Limited
LAI CHI KOK PROPERTIES INVESTMENT LIMITED
HKM Holdings Limited
KMB Public Bus Services Holdings Limited
Nine Dragon Transportation Holdings Limited
KMB Resources Limited
KMB Properties Holdings Limited
KMB Financial Services Limited
KMB (Nanjing) Transport Investment Limited
KMB (Changsha) Transport Investment Limited
Kwai Chung Properties Holdings Limited
TOP SUNNY HOLDINGS LIMITED
KMB (Zhongbei) Transport Investment Limited
KMB (Wuhan) Transport Investment Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IP Chung Tim. 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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