Who owns LI KWOK LEUNG PAUL?

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

What is LI KWOK LEUNG PAUL's risk level?

WhiteIntel flags LI KWOK LEUNG PAUL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LI KWOK LEUNG PAUL appear across sources?

LI KWOK LEUNG PAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LI KWOK LEUNG PAUL

Name: LI KWOK LEUNG PAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LI KWOK LEUNG PAUL, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LI KWOK LEUNG PAUL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LI KWOK LEUNG PAUL
- CARDIGANT MEDICAL INC.· officer· via SEC EDGAR

/04

Directorship network

21 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.

CARDIGANT MEDICAL INC.

XIAO JIANGPINGdirector
ZHANG XIAOYUdirector
LV LIdirector
NG TRACY CHUI-KAMofficer
ZHIHUA YANGofficer
WANG JINGofficer
LIM JEHN MINGofficer
MA HIU NGAItenpercentowner
XIAO JIANtenpercentowner
XIAO JIANdirector
MU FANGofficer
TSUI KWOK KEUNG WILLIAMdirector
LEVY JOHN Fdirector
LEVINSON JOSEPHdirector
TIANJIAN LONG SHUN INVtenpercentowner
CHENG MINGdirector
CHOW CHUN HIN LESLIEofficer
XIAO DIofficer
LI ZISHENdirector
XIAO DIdirector
SUN YANtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LI KWOK LEUNG PAUL. 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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