LIVE · CORPUS
/ Dossier
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HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
- Yan Fung Fan· director of
- Yan Fung Fan· shareholder of
- Cheng, Chi Keung· director of
- Cheng, Chi Keung· secretary of
- Cheng, Chi Keung· shareholder of
- Portcullis TrustNet (Samoa) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Yan Fung Fandirector of→HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
- 1Yan Fung Fanshareholder of→HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
- 1Cheng, Chi Keungdirector of→HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
- 1Cheng, Chi Keungsecretary of→HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
- 1Cheng, Chi Keungshareholder of→HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
- 1Portcullis TrustNet (Samoa) Limitedshareholder of→HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HONG KONG TAK HING INTERNATIONAL RESTAURANT GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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