Who owns SHEK Hiu Hung?

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

What is SHEK Hiu Hung's risk level?

WhiteIntel flags SHEK Hiu Hung as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEK Hiu Hung appear across sources?

SHEK Hiu Hung is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

SHEK Hiu Hung

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

SHEK Hiu Hung — Hong Kong company (icij:icijol-74409). 4 holdings. Cited to 1 registry.

ICIJ icijol-74409Organization

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

SHEK Hiu Hung
- LUCKY BELT HOLDINGS LIMITED· director of
- DAILY WIN MANAGEMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHEK Hiu Hung — 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 SHEK Hiu Hung 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 SHEK Hiu Hung 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.

●
DAILY WIN MANAGEMENT LIMITED
Also holds roles at 1 other company
- United T&S Consultants Limitedsecretary of
●
LUCKY BELT HOLDINGS LIMITED
Also holds roles at 5 other companies
- ZHANG Qingshareholder of
- Transmedia Group Limitedshareholder of
- Sik Siu Kwandirector of

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

/03

Common questions

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