Who owns TANG - Cheung Fai?

No ownership or control links for TANG - Cheung Fai are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TANG - Cheung Fai's risk level?

WhiteIntel flags TANG - Cheung Fai as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANG - Cheung Fai appear across sources?

TANG - Cheung Fai is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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TANG - Cheung Fai

Name: TANG - Cheung Fai — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANG - Cheung Fai, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

TANG - Cheung Fai is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TANG - Cheung Fai
- China Agri-Products Exchange Limited· independent non executive director of
- China Nan Feng Group Limited· independent non executive director of

/04

Directorship network

111 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

China Agri-Products Exchange Limited

CHAN - Chun Hong Thomaschairman of
CHAN - Chun Hong Thomasexecutive director of
CHAN - Fut Yandirector of
CHAN - Fut Yanvice chairman of
CHAN - Kwok Hungchairman of
CHAN - Kwok Hungdirector of
CHAN - Wai Kitexecutive director of
CHAN - Wing Keedirector of
CHAN - Yeung Namchairman of
CHAN - Yeung Namexecutive director of
CHAU - Mei Wah Rosannadirector of
CHENG - Yin Ching Annadirector of
CHEN - Hong Boexecutive director of
CHEUNG - Hon Kitdirector of
CHUNG - Chi Wahchairman of
CHUNG - Chi Wahdirector of
FU - Jie Pinchairman of
FU - Jie Pinexecutive director of
GAO - Shangquandirector of
GAO - Shangquanvice chairman of
Hongkong Macau (Holdings) Limitedshareholder of
Hu - Jinguangdirector of
JEE - Wengueindependent non executive director of
KAO - Keng Huadirector of
KAO - Keng Huamanaging director of
CHAN - Shu Kinindependent non executive director of
KWOK - Chi Keungdirector of
LAI - Ming Wangchairman of
LAI - Ming Wangdirector of
LAM - Ka Jen, Katherineindependent non executive director of
LAM - Ping Cheungindependent non executive director of
LAM - Shandirector of
LAM - Shanmanaging director of
LEE - Chun Hoindependent non executive director of
LEE - Kim Yingdirector of
LEE - Kim Yingmanaging director of
LEONG - Weng Kinexecutive director of
LEUNG - Ngai Man Raymonddirector of
LEUNG - Ngai Man Raymondmanaging director of
LEUNG - Ngai Man Raymondvice chairman of
LIANG - Ye Pingco-chairman of
LIANG - Ye Pingdirector of
LIEN - Kait Longdirector of
LI - Ling Xiudirector of
MAK - Yuen Ming, Anitasecretary of
MAN - Kam Ying Nilsecretary of
MA - Wai Man Catherinedirector of
MOK - Yat Fan Edmondnon executive director of
NG - Kwan Sau Monasecretary of
NG - Yat Cheungindependent non executive director of
OEI - Hong Leongco-chairman of
OEI - Hong Leongdirector of
PU - Jiandirector of
SIN - Ka Mansecretary of
SUEN - Choi Fung Rosedirector of
TONG - Ka Mingindependent non executive director of
Weir - Shane Frederickdirector of
WONG - Big Kuan Sabinasecretary of
Wong - Hak Chuen Edmonddirector of
WONG - Kwok Kitdirector of
WONG - Lai Shun, Bennydirector of
WONG - Pui Faiindependent non executive director of
YAN - Feng Xianindependent non executive director of
YANG - Wei Yuanexecutive director of
YANG - Zong Linexecutive director of
YING - Yat Manexecutive director of
YIN - James Hongindependent non executive director of
ZHANG - Rongmingdirector of
ZHU - Zhouexecutive director of

China Nan Feng Group Limited

ABDUL RAHMAN - Habibullahdirector of
ABDUL RAHMAN - Habibullahsecretary of
CHAN - Yiu-Mingdirector of
CHEUNG - Doi Shudirector of
CHEUNG - Po-Kwok, Pauldirector of
CHOY - Sai Manindependent non executive director of
HILES - Colin Clivechairman of
HILES - Colin Clivedirector of
HO - Yiu-Ming Billydirector of
HUI - Peter Man-Pundirector of
KO - Peter Chung Tingexecutive director of
KO - Peter Chung Tingsecretary of
KWOK - Pun Taksecretary of
Lau - Kwok Wahindependent non executive director of
LAU - Siu-Faidirector of
LAW Wing Kit - Stephendirector of
LEE - Ellie Sau Yingindependent non executive director of
LEE - Eugenedirector of
LEE - Kam Mandirector of
LEE - Kang Bordirector of
Lo Ka Wai - Eddysecretary of
LO - Ka Waiexecutive director of
Lui - Yiu-Kuendirector of
Lui - Yiu-Kuensecretary of
PANG - Candice Fung-Mingsecretary of
PO - Wing-Kam Theresadirector of
RADCLIFFE - Robin F. K.director of
RADCLIFFE - Robin F. K.secretary of
Romagna - John Robertdirector of
SIU - Wing-Fung Alfredchairman of the board of
SIU - Wing-Fung Alfreddirector of
SIU - Wing-Yan Winstondirector of
Tam - Kai Onexecutive director of
TANG - Gareth Yau-Singdirector of
TAM - Jin Rongexecutive director of
TAO - Ke Weiexecutive director of
TONG - Chor-Yin Augustinedirector of
Wang - Hai-Shengchairman of
Wang - Hai-Shengdirector of
YUE - Wai Keungindependent non executive director of
YU - Dennis Won Kongexecutive director of
ZHANG - Daxiangdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANG - Cheung Fai. 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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