Who owns Cheung Tsz King?

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

What is Cheung Tsz King's risk level?

WhiteIntel flags Cheung Tsz King as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheung Tsz King appear across sources?

Cheung Tsz King is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

Cheung Tsz King

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

Cheung Tsz King — Hong Kong company (icij:icijol-44486). 2 holdings. Cited to 1 registry.

ICIJ icijol-44486Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Cheung Tsz King
- JADESTONE GROUP LIMITED· director of
- WORLD PEARL INVESTMENT LIMITED· director of

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

Monitoring

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cheung Tsz King is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
JADESTONE GROUP LIMITED
Also holds roles at 2 other companies
- Ka Chi Kwandirector of
- Bearer 1shareholder of
●
WORLD PEARL INVESTMENT LIMITED
Also holds roles at 2 other companies
- Ka Chi Kwandirector of
- Bearer 1shareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cheung Tsz King. 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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