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

What is Lui Yu Kan's risk level?

WhiteIntel flags Lui Yu Kan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lui Yu Kan appear across sources?

Lui Yu Kan is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Lui Yu Kan

Name: Lui Yu Kan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lui Yu Kan, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Medium

Risk

Lui Yu Kan is a Organization 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

Lui Yu Kan
- BATTALION LIMITED· shareholder of
- MACADAMIA LIMITED· shareholder of
- SCHOONER INTERNATIONAL LIMITED· shareholder of
- EAST EUROPA LIMITED· shareholder of
- SILVER MUSTANG LIMITED· shareholder of
- NOBLE FERN LIMITED· shareholder of
- METRICATE LIMITED· shareholder of
- ADDMORE CONSULTANTS LIMITED· director of

/04

Directorship network

106 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.

BATTALION LIMITED

Chan Muidirector of
Lui Yue Sumshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Lui Wingshareholder of
Logan Trading Inc.shareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Lui Hung Yuet, Rebeccashareholder of

MACADAMIA LIMITED

Pun Iok Chengshareholder of
Puai Wichmandirector of
Directcorp Limiteddirector of
John Gordon McFadziendirector of
Chan Muidirector of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Stephen Adamsdirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

SCHOONER INTERNATIONAL LIMITED

Pun Iok Chengdirector of
Pun Iok Chengshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yindirector of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

EAST EUROPA LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yue Yun Garyshareholder of
Lui Tin Wai Jackshareholder of
Lui Yu Shing Johnshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

SILVER MUSTANG LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

NOBLE FERN LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Lin Chih Yunshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

METRICATE LIMITED

Pun Iok Chengshareholder of
Wong Chi Luenshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumdirector of
Lui Yue Sumshareholder of
Lui Yin Yinshareholder of
Lui Hung Yuet, Rebeccadirector of
Lui Hung Yuet, Rebeccashareholder of
Lui Hung Yenshareholder of

ADDMORE CONSULTANTS LIMITED

Lui Yue Sumdirector of
Hui Hoydirector of
Harvest Group Limitedshareholder of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Hui Kam Wadirector of
Hedan Co. Ltd.shareholder of
Everbest Assets Corp.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lui Yu Kan. 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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