Who owns Mr Che Wai Kong?

No ownership or control links for Mr Che Wai Kong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Che Wai Kong's risk level?

WhiteIntel flags Mr Che Wai Kong as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Che Wai Kong appear across sources?

Mr Che Wai Kong is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Che Wai Kong

Name: Mr Che Wai Kong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Che Wai Kong, Person, HK

Medium

PersonHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: HK

Medium

Risk

Mr Che Wai Kong controls or directs 1 company (HK).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Che Wai Kong
- SCIETECH UK LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

2 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.

SCIETECH UK LIMITED

Mr Che Wai Kongbeneficial owner
Scietech Company Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Che Wai Kong. 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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