Who owns TUNG LOK LIMITED?

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

What is TUNG LOK LIMITED's risk level?

WhiteIntel flags TUNG LOK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUNG LOK LIMITED appear across sources?

TUNG LOK LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

TUNG LOK LIMITED

Name: TUNG LOK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUNG LOK LIMITED, Organization, VG

TUNG LOK LIMITED — BVI company (icij:icijol-80138005). 1 holding. Cited to 1 registry.

ICIJ icijol-80138005OrganizationVG

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

TUNG LOK LIMITED
- Wanlida Holdings Company Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TUNG LOK LIMITED — 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 TUNG LOK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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

Nothing further on TUNG LOK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
Wanlida Holdings Company Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Parker - Nicola Lsecretary of
- Evans - Julietsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUNG LOK LIMITED. 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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