Who owns CHOI Hung Fat, Allen?

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

What is CHOI Hung Fat, Allen's risk level?

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

Where does CHOI Hung Fat, Allen appear across sources?

CHOI Hung Fat, Allen is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

CHOI Hung Fat, Allen

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

CHOI Hung Fat, Allen — company (icij:icijol-69459). 6 holdings. Cited to 1 registry.

ICIJ icijol-69459Organization

Ownership graph Export .md

JSON / MCPsample

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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

CHOI Hung Fat, Allen
- HADRIAN ASSETS LIMITED· director of
- SINOSMART LIMITED· director of
- PUSHKIN ENTERPRISES LTD.· director of
- GERANIUM VENTURES LIMITED· director of
- CHINA EXPRESSWAYS COMPANY LIMITED· director of
- FAREAST ALLIED INVESTMENTS LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHOI Hung Fat, Allen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

6 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.

●
CHINA EXPRESSWAYS COMPANY LIMITED
Also holds roles at 36 other companies
- Tsang Chiu Tak, Jackdirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
FAREAST ALLIED INVESTMENTS LTD.
Also holds roles at 30 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of

4 additional parties & networkSTANDARD

●
GERANIUM VENTURES LIMITED
Also holds roles at 30 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
HADRIAN ASSETS LIMITED
Also holds roles at 28 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
PUSHKIN ENTERPRISES LTD.
Also holds roles at 28 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
SINOSMART LIMITED
Also holds roles at 29 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of

●
GERANIUM VENTURES LIMITED
Also holds roles at 30 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
HADRIAN ASSETS LIMITED
Also holds roles at 28 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
PUSHKIN ENTERPRISES LTD.
Also holds roles at 28 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of
●
SINOSMART LIMITED
Also holds roles at 29 other companies
- Standard Nominees Limiteddirector of
- Roger LEE Tjen Piandirector of
- Alan S Wearingdirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CHOI Hung Fat, Allen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHOI Hung Fat, Allen is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CHOI Hung Fat, Allen?: No ownership or control links for CHOI Hung Fat, Allen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHOI Hung Fat, Allen's risk level?: WhiteIntel flags CHOI Hung Fat, Allen as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHOI Hung Fat, Allen appear across sources?: CHOI Hung Fat, Allen is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHOI Hung Fat, Allen. 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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