Who owns KWONG KIN BUN?

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

What is KWONG KIN BUN's risk level?

WhiteIntel flags KWONG KIN BUN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KWONG KIN BUN appear across sources?

KWONG KIN BUN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

KWONG KIN BUN

Name: KWONG KIN BUN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KWONG KIN BUN, Company, US

KWONG KIN BUN — US company (sec:0001469179). 2 holdings. Every claim linked to its source.

SEC 0001469179CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

KWONG KIN BUN
- FUTURE CANADA CHINA ENVIRONMENT INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KWONG KIN BUN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every 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.

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FUTURE CANADA CHINA ENVIRONMENT INC.
Also holds roles at 15 other companies
- DAI ZHENZHONG (EDWARD)officer
- DAI ZHENZHONG (EDWARD)director
- FUNG VANLEOofficer

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of KWONG KIN BUN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 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 KWONG KIN BUN is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns KWONG KIN BUN?: No ownership or control links for KWONG KIN BUN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KWONG KIN BUN's risk level?: WhiteIntel flags KWONG KIN BUN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KWONG KIN BUN appear across sources?: KWONG KIN BUN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KWONG KIN BUN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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