Chan, Kung Mong
Chan, Kung Mong — company (icij:icijol-62328). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Chan, Kung Mong
- COLEFORD PLACES LIMITED· shareholder of
- SMARTRICH INTERNATIONAL LIMITED· director of
- FORDWISE ENTERPRISES LIMITED· director of
- RUBY SPINEL HOLDINGS LIMITED· shareholder of
- Global Capital Research Investment Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chan, Kung Mong — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Chan, Kung Mong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Chan, Kung Mong is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- COLEFORD PLACES LIMITEDAlso holds roles at 3 other companies
- Cheung,Chi Funshareholder of
- CHEUNG Chi Fundirector of
- Chan,Kung Mongdirector of
- FORDWISE ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- Li, Wing Yee Monicadirector of
- Li, Wing Yee Monicashareholder of
- Katherine Leungdirector of
- Global Capital Research Investment LimitedAlso holds roles at 6 other companies
- Bearer 1shareholder of
- CHEUNG Chi Fundirector of
- CHEUNG Chi Funshareholder of
- RUBY SPINEL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Coleford Places Limiteddirector of
- Coleford Places Limitedshareholder of
- CHAN Kung Mongdirector of
- SMARTRICH INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- KOO, Alfred Hai-Lingdirector of
- KOO, Alfred Hai-Lingshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Chan, Kung Mong?
- What is Chan, Kung Mong's risk level?
- Where does Chan, Kung Mong appear across sources?
Community intel
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