Who owns Lawrence Koo?

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

What is Lawrence Koo's risk level?

WhiteIntel flags Lawrence Koo as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lawrence Koo appear across sources?

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

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Lawrence Koo

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

Lawrence Koo — Hong Kong company (icij:icijol-43565). 6 holdings. Cited to 1 registry.

ICIJ icijol-43565Organization

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

Lawrence Koo
- INTERLAND OVERSEAS LIMITED· director of
- BREAKFAST TEA LIMITED· director of
- CYBERLINK INVESTMENTS LIMITED· director of
- KF International Trust· trust settlor of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lawrence Koo — 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 Lawrence Koo 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 Lawrence Koo 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.

●
INTERLAND OVERSEAS LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
KF International Trust
Also holds roles at 4 other companies
- Trustcorp Limitedtrustee of trust of
- Hui Wong Sau Haan, Adaauthorised person / signatory of
- Hui, Mu Pin Elainebeneficiary of

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

/03

Common questions

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