Who owns LOK LING NGAI?

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

What is LOK LING NGAI's risk level?

WhiteIntel flags LOK LING NGAI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOK LING NGAI appear across sources?

LOK LING NGAI is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

LOK LING NGAI

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

LOK LING NGAI — US company (sec:0002120807). 3 holdings. Every claim linked to its source.

SEC 0002120807CompanyUS

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

LOK LING NGAI
- SOLOWIN HOLDINGS, LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOK LING NGAI — 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 LOK LING NGAI 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 LOK LING NGAI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
SOLOWIN HOLDINGS, LTD.
Also holds roles at 8 other companies
- CHONG CHA HWAdirector
- HO WING YANdirector
- ZHU HAOKANGdirector

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

/03

Common questions

Who owns LOK LING NGAI?: No ownership or control links for LOK LING NGAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOK LING NGAI's risk level?: WhiteIntel flags LOK LING NGAI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOK LING NGAI appear across sources?: LOK LING NGAI 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 LOK LING NGAI. 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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