Who owns CHAN - Wui Yuen Paul?

No ownership or control links for CHAN - Wui Yuen Paul are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHAN - Wui Yuen Paul's risk level?

WhiteIntel flags CHAN - Wui Yuen Paul as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAN - Wui Yuen Paul appear across sources?

CHAN - Wui Yuen Paul is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

CHAN - Wui Yuen Paul

Name: CHAN - Wui Yuen Paul — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAN - Wui Yuen Paul, Organization, HK

CHAN - Wui Yuen Paul — Hong Kong company (icij:icijol-80046152). 1 holding. Cited to 1 registry.

ICIJ icijol-80046152Organization

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

CHAN - Wui Yuen Paul
- SwordFish (Mauritius)· is signatory for

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

Explore HK coverage

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

Nothing further on CHAN - Wui Yuen Paul 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.

●
SwordFish (Mauritius)
Also holds roles at 6 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- HSBC Trustee (Cayman) Limited acting in its sole capacity as Trustee of Regius India N50 Tracker Fundshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN - Wui Yuen Paul. 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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