Who owns Kam Wing HUI?

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

What is Kam Wing HUI's risk level?

WhiteIntel flags Kam Wing HUI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kam Wing HUI appear across sources?

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

LIVE · CORPUS

Dossier

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Kam Wing HUI

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

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

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

Kam Wing HUI 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

Kam Wing HUI
- ESSENTIAL VENTURE LIMITED· director of
- FAVORABLE HONOR LIMITED· director of
- Harvest Group Limited· director of
- TRACKERIDER HOLDINGS LIMITED· director of
- LORD RIDER INVESTMENT LIMITED· director of
- CHARMING LOTUS LIMITED· director of
- Pine and Crane Holdings Limited· director of
- SKY LEGEND GROUP LIMITED· director of
- EASTERN CHAMPION MANAGEMENT LIMITED· director of
- Koon Wah Holdings Limited· director of
- Preston Limited· director of

/04

Directorship network

107 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.

ESSENTIAL VENTURE LIMITED

Siobhan Beatrice Loughran Mareusedirector of
Puai Wichmandirector of
John Gordon McFadziendirector of
Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Hui Kam Chung Kevindirector of
Top Emerald Enterprises Limitedshareholder of
Ming HUIdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

FAVORABLE HONOR LIMITED

Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
HUI Kam Mingshareholder of
Fung Man HUIdirector of
Kam Bor HUIdirector of

Harvest Group Limited

Fidelitycorp Limitedshareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Ho Lien Hingdirector of
Ho Lien Hingshareholder of
Fung Man HUIdirector of
Kam Bor HUIdirector of
Lord Rider Investment Ltdshareholder of
Ming HUIdirector of
Ming HUIshareholder of

TRACKERIDER HOLDINGS LIMITED

Siobhan Beatrice Loughran Mareusedirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Kam Chung Kevindirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Ming HUIdirector of

CHARMING LOTUS LIMITED

Capital City Investment Ltd.shareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

Pine and Crane Holdings Limited

Fidelitycorp Limitedshareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Fung Man HUIdirector of
Hui Koon Cheungdirector of
Kingview Holdings Limiteddirector of

SKY LEGEND GROUP LIMITED

HUI Kam Chung, Kevindirector of
HUI Kam Chung, Kevinshareholder of
Kam Wa HUIdirector of
Kam Wa HUIshareholder of

EASTERN CHAMPION MANAGEMENT LIMITED

Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Chow Sin Landirector of
Fung Man HUIdirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Hui Koon Cheungdirector of
Kingview Holdings Limiteddirector of

Koon Wah Holdings Limited

Wing Chung Kongdirector of
Chan Muidirector of
Jeanne Wongauthorised person / signatory of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
H.H.K. Holding Corporationshareholder of
HUI Kam Chung, Kevindirector of
Penrhyn Secretaries Limitedsecretary of
Kam Wa HUIdirector of
Hui Hoydirector of
Equitor Secretaries Limitedsecretary of
Harvest Group Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Asian Lacrosse Limitedshareholder of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Cook Islands Trust Corporation Ltdshareholder of
Ming HUIdirector of

Preston Limited

Directcorp Limiteddirector of
Chan Muishareholder of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kam Wing HUI. 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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