Who owns Leung Wai Fung?

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

What is Leung Wai Fung's risk level?

WhiteIntel flags Leung Wai Fung as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leung Wai Fung appear across sources?

Leung Wai Fung is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Leung Wai Fung

Name: Leung Wai Fung — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leung Wai Fung, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Leung Wai Fung 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

Leung Wai Fung
- ASIAN DRAGON (BVI) LIMITED· director of
- PROCUREMENT SERVICES LIMITED· director of
- F.P. TRADING LIMITED· director of
- PACKAGING MATERIALS TRADING COMPANY LIMITED· director of
- LSO INVESTMENTS LIMITED· director of
- H.C. TRADING LIMITED· director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITED· director of
- LS GOLDEN OILS & FATS LIMITED· director of
- GOLDEN TRADING FUND LIMITED· director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITED· director of
- SUPREME CONCORD INVESTMENT LIMITED· director of
- Lam Soon Cleaning & Caring Laboratories Company Limited· director of
- FLOURTECH INTERNATIONAL HOLDINGS LIMITED· director of
- LAM SOON INTERNATIONAL LIMITED· director of
- STRATEGIC INFORMATION LIMITED· director of
- BIO TRADING LIMITED· director of
- RICHLY CHOICE DEVELOPMENT (PTC) LIMITED· director of

/04

Directorship network

303 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.

ASIAN DRAGON (BVI) LIMITED

Chai Chee Ngemdirector of
Chai Chee Ngemshareholder of
POON Pik Kin, Thomasdirector of
Chung Kong Fei, Stephendirector of
Lam Soon (Hong Kong) Limitedshareholder of
Yee Choong Kit, Susandirector of
Yee Choong Kit, Susanshareholder of
Lam Chung Man, Andydirector of
Wong Chee Yindirector of
Wong Chee Yinshareholder of

PROCUREMENT SERVICES LIMITED

John Beersdirector of
Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Gladko Industries Limitedshareholder of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
David Simsdirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Wu Chin Tai, Tyronedirector of
Tsao Chen Jamesdirector of

F.P. TRADING LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
LS Golden Oils & Fats Limitedshareholder of
Soh Hye Teodirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

PACKAGING MATERIALS TRADING COMPANY LIMITED

LSO Investments Limitedshareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Wong Wai Leungdirector of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
WONG Wai Ming, Jeffdirector of
Tui Itialternate director of
Lam Soon Industries Inc.shareholder of
Tortola Corporation Company Limitedshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
CHAN Sarina Miffydirector of
LSO Investments Limited (Cayman)shareholder of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LSO INVESTMENTS LIMITED

Whang Shang Yingshareholder of
Harbour View Investment Limitedshareholder of
Hendeson Ltddirector of
Hwee Kuo Company Limitedshareholder of
George Bakershareholder of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Ch'ien Kuo Fung, Raymondshareholder of
Barry Neil Mitchellalternate director of
Fanshawe Limiteddirector of
Soh Hye Teoshareholder of
Whang Tar Liangshareholder of
Wan Yiu Kwan, Stephenshareholder of
Whang Sun Tzedirector of
Whang Sun Tzeshareholder of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephenshareholder of
Lam Soon Food Industries Limitedshareholder of
Christopher Russell Hookdirector of
Daimeon F. Fongdirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Ho King Cheungshareholder of
Whang Hwee Lengdirector of
Whang Hwee Lengshareholder of
Trevor Charles Clarkedirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Lo Foo Cheungshareholder of
Whang Hwee Yongshareholder of
Craig McKiedirector of
Soy Hye Teodirector of
Mak Yue Kayshareholder of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

H.C. TRADING LIMITED

Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Harriett Anthonydirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Wong Man Chak, Michaeldirector of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Wu Chin Tai, Tyronedirector of
Tsao Chen Jamesdirector of

LAM SOON (CHINA) HOLDINGS COMPANY LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
POON Pik Kin, Thomasdirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Soh Hye Teodirector of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lam Soon (Hong Kong) Limitedshareholder of
HSBC Nominees Asia Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Hong Kong Flour Mills Limitedshareholder of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Wan Yui Kwan, Stephendirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LS GOLDEN OILS & FATS LIMITED

Yoshihara Oil Mill Limitedshareholder of
Chow Chiu Yeung, Ericdirector of
Ch'ien Kuo Fung, Raymonddirector of
Kazuo Kawabatadirector of
Sumitomo Corporation (Hong Kong) Limitedshareholder of
Lam Soon Ceroil Limitedshareholder of
Wan Yiu Kwan, Stephendirector of
Whang Sun Tzedirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Ho King Cheungdirector of
Leung Wai Fungdirector of
Wong Man Chak, Michaeldirector of
Kanda Yoshikidirector of
Fumio Wadadirector of
Grant Lattadirector of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Sumitomo Corporationshareholder of
Li Kwok Ying, Rowlanddirector of
Iguchi Katsuhikodirector of
Lam Chung Man, Andydirector of
Lam Soon Edible Oils Company Limitedshareholder of
Tsao Chen Jamesdirector of

GOLDEN TRADING FUND LIMITED

Petagaye Daley-Savagedirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
LS Golden Oils & Fats Limitedshareholder of
Soh Hye Teodirector of
Wan Yiu Kwan, Stephendirector of
Daimeon F. Fongdirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Lam King Wah, Stanleydirector of
Chiu Kwok Bong, Albertdirector of
Lam Chung Man, Andydirector of
Wu Chin Tai, Tyronedirector of
Tsao Chen Jamesdirector of

LAM SOON FOOD INDUSTRIES (BVI) LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Chung Kong Fei, Stephensecretary of
Whang Tar Choungdirector of
Lam Soon Food Industries Limitedshareholder of
Daimeon F. Fongdirector of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Soy Hye Teodirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Jim Wangdirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

SUPREME CONCORD INVESTMENT LIMITED

Ch'ien Kuo Fung, Raymonddirector of
Whang Tar Liangdirector of
Chung Kong Fei, Stephendirector of
Whang Tar Choungdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Ho King Cheungdirector of
Lo Man Sze, Stelladirector of
Lam Chung Man, Andydirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

Lam Soon Cleaning & Caring Laboratories Company Limited

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Lo Sze Man, Stelladirector of
Laura Thompsondirector of
Tui Itialternate director of
Tui Itidirector of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

FLOURTECH INTERNATIONAL HOLDINGS LIMITED

POON Pik Kin, Thomasdirector of
Ch'ien Kuo Fung, Raymonddirector of
Chung Kong Fei, Stephendirector of
Lam Soon (Hong Kong) Limitedshareholder of
Ho King Cheungdirector of
Lo Man Sze, Stelladirector of
Lam Chung Man, Andydirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

LAM SOON INTERNATIONAL LIMITED

John Beersdirector of
Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Ch'ien Kuo Fung, Raymonddirector of
Barry Neil Mitchellalternate director of
Lam Soon Silos Investments Limitedshareholder of
Edward Heidemadirector of
Whang Tar Liangdirector of
Tortrust Corporation Company Limiteddirector of
Whang Sun Tzedirector of
Chung Kong Fei, Stephendirector of
Whang Tar Choungdirector of
Daimeon F. Fongdirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Lo Sze Man, Stelladirector of
Harriett Anthonydirector of
Ho King Cheungdirector of
Stephen Adamsalternate director of
Laura Thompsondirector of
Tui Itialternate director of
Cheung Sheng Yin Nam, Viviandirector of
Tortola Corporation Company Limiteddirector of
Lam Chung Man, Andydirector of
Jamie Tamarua Joseph Williamsalternate director of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

STRATEGIC INFORMATION LIMITED

Petagaye Daley-Savagedirector of
Akimano Tauariki Kalamadirector of
Lam Soon (Hong Kong) Limitedshareholder of
Lo Sze Man, Stelladirector of
Laura Thompsondirector of
Tui Itialternate director of
Jamie Tamarua Joseph Williamsalternate director of
Wu Chin Tai, Tyronedirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

BIO TRADING LIMITED

Yeung Yuk Lundirector of
Lo Sze Man, Stelladirector of
Lam Soon Edible Oils Company Limitedshareholder of
YU Tai Teidirector of
Chan Kee Huen, Michaeldirector of
Tsao Chen Jamesdirector of

RICHLY CHOICE DEVELOPMENT (PTC) LIMITED

Lam Soon (Hong Kong) Limitedshareholder of
YU Tai Teidirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Leung Wai Fung. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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