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

What is Ming HUI's risk level?

WhiteIntel flags Ming HUI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ming HUI appear across sources?

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

LIVE · CORPUS

Dossier

■

Ming HUI

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

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

Ming HUI 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

Ming HUI
- ESSENTIAL VENTURE LIMITED· director of
- MACADAMIA LIMITED· director of
- SATIN FORTUNE LIMITED· director of
- SCHOONER INTERNATIONAL LIMITED· director of
- SILVER MUSTANG LIMITED· director of
- MAGIC PLAYERS INC.· director of
- UPWARD GROUP LIMITED· director of
- BIG FORTUNE GROUP LIMITED· director of
- HIGHRISE GROUP LIMITED· director of
- INSTANT RETURNS LIMITED· director of
- VICTORY FLYER INVESTMENTS LIMITED· director of
- RICH-TEK HOLDINGS LIMITED· director of
- Harvest Group Limited· director of
- TRACKERIDER HOLDINGS LIMITED· director of
- CHARMING LOTUS LIMITED· director of
- Quennell Limited· director of
- Caliban Limited· director of
- H.M. Holdings Limited· director of
- K.M. Bank Limited· director of
- Koon Wah Holdings Limited· director of
- Koon King Holdings Limited· director of
- Preston Limited· director of
- Hui Hoy Family Trust· appointor of

/04

Directorship network

251 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.

ESSENTIAL VENTURE LIMITED

Siobhan Beatrice Loughran Mareusedirector of
Puai Wichmandirector of
John Gordon McFadziendirector of
Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Hui Kam Chung Kevindirector of
Top Emerald Enterprises Limitedshareholder of
Kam Wing HUIdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

MACADAMIA LIMITED

Pun Iok Chengshareholder of
Puai Wichmandirector of
Directcorp Limiteddirector of
John Gordon McFadziendirector of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Stephen Adamsdirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

SATIN FORTUNE LIMITED

Chan Chi Yingshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Chan Yu Chingshareholder of
Wan Wai Hingshareholder of
Essential Venture Limitedshareholder of
Chan Kit Fongshareholder of
Yeung Lok Shingshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Chan Ching Chuenshareholder of
Chan Che Wingshareholder of
Chan Kit Wanshareholder of
Chan Cheuk Yinshareholder of

SCHOONER INTERNATIONAL LIMITED

Pun Iok Chengdirector of
Pun Iok Chengshareholder of
Capital City Investment Ltd.shareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Asian Star Limitedshareholder of
Lui Yin Yindirector of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

SILVER MUSTANG LIMITED

Pun Iok Chengshareholder of
Chan Muidirector of
Lui Yu Kanshareholder of
Lui Yue Yun Garyshareholder of
Lui Yue Sumshareholder of
Essential Venture Limitedshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Asian Lacrosse Limitedshareholder of
International Investment Consultants Ltdshareholder of
Lui Wingdirector of
Lui Wingshareholder of
Lui Yin Yinshareholder of
Koon Wah Holdings Limitedshareholder of

MAGIC PLAYERS INC.

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of

UPWARD GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Koon Wah Holdings Limitedshareholder of

BIG FORTUNE GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Koon Wah Holdings Limitedshareholder of

HIGHRISE GROUP LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of

INSTANT RETURNS LIMITED

James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of

VICTORY FLYER INVESTMENTS LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of

RICH-TEK HOLDINGS LIMITED

Chan Muidirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Hui Kam Tongdirector of
Justine Catherine Leacacosdirector of
Hui Hoydirector of

Harvest Group Limited

Fidelitycorp Limitedshareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Ho Lien Hingdirector of
Ho Lien Hingshareholder of
Fung Man HUIdirector of
Kam Bor HUIdirector of
Lord Rider Investment Ltdshareholder of
Kam Wing HUIdirector of

TRACKERIDER HOLDINGS LIMITED

Siobhan Beatrice Loughran Mareusedirector of
James Edward Martindirector of
Bearer 1shareholder of
Sophie Morgan Leacacosdirector of
Justine Catherine Leacacosdirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Kam Chung Kevindirector of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Kam Wing HUIdirector of

CHARMING LOTUS LIMITED

Capital City Investment Ltd.shareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Koon Wah Holdings Limitedshareholder of
Kam Wing HUIdirector of

Quennell Limited

Chan Muidirector of
Chan Muishareholder of
Jeanne Wongauthorised person / signatory of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
Penrhyn Secretaries Limitedsecretary of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Allotmentshareholder of
Ridgmonth Limiteddirector of
Koon Wah Holdings Limitedshareholder of

Caliban Limited

Chan Muidirector of
Chan Muishareholder of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Ridgmonth Limiteddirector of
Koon Wah Holdings Limitedshareholder of

H.M. Holdings Limited

Chan Muidirector of
Chan Muishareholder of
Hui Kam Tongdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Secorp Limitedsecretary of

K.M. Bank Limited

Puai Wichmandirector of
Michael Johan Buhredirector of
Craig Gerard McKiedirector of
European Pacific Trust Company (CI) Ltdshareholder of
Hui Kam Tongdirector of
Penrhyn Secretaries Limitedsecretary of
Christopher Russell Hookdirector of
Nicholas John Shepherddirector of
K.M. International Limitedshareholder of
Hui Hoydirector of
Ronald Stuart Thomsondirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
David R. McNairdirector of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of
Koon Wah Holdings Limitedshareholder of
Michael John Reynoldsdirector of

Koon Wah Holdings Limited

Wing Chung Kongdirector of
Chan Muidirector of
Jeanne Wongauthorised person / signatory of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
H.H.K. Holding Corporationshareholder of
HUI Kam Chung, Kevindirector of
Penrhyn Secretaries Limitedsecretary of
Kam Wa HUIdirector of
Hui Hoydirector of
Equitor Secretaries Limitedsecretary of
Harvest Group Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Asian Lacrosse Limitedshareholder of
Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)shareholder of
Cook Islands Trust Corporation Ltdshareholder of
Kam Wing HUIdirector of

Koon King Holdings Limited

Chan Muidirector of
Hui Kam Tongdirector of
H.H.K. Holding Corporationshareholder of
Hui Hoydirector of
Secorp Limitedsecretary of

Preston Limited

Directcorp Limiteddirector of
Chan Muishareholder of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
HUI Kam Chung, Kevindirector of
Kam Wa HUIdirector of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Landirector of
Chow Sin Lanshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Koon Wah Holdings Limitedshareholder of
Kam Wing HUIdirector of

Hui Hoy Family Trust

Fidelitycorp Limitedtrustee of trust of
Ho Lien Hingtrust settlor of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ming HUI. 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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