Who owns Choy - Wai Shek, Raymond?

No ownership or control links for Choy - Wai Shek, Raymond are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Choy - Wai Shek, Raymond's risk level?

WhiteIntel flags Choy - Wai Shek, Raymond as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Choy - Wai Shek, Raymond appear across sources?

Choy - Wai Shek, Raymond is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

Choy - Wai Shek, Raymond

Name: Choy - Wai Shek, Raymond — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Choy - Wai Shek, Raymond, Organization, HK

Choy - Wai Shek, Raymond — Hong Kong company (icij:icijol-80049294). 1 holding. Cited to 1 registry.

ICIJ icijol-80049294Organization

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

Choy - Wai Shek, Raymond
- New Concepts Holdings Limited· independent non executive director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Choy - Wai Shek, Raymond — 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 Choy - Wai Shek, Raymond is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK 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 Choy - Wai Shek, Raymond 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.

●
New Concepts Holdings Limited
Also holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Prosper Power Group Ltd. 昌威集團有限公司shareholder of
- Chow - Chi Keungsecretary of

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

/03

Common questions

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